Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OfficePro" |
| Registration number, date | 40003874761, 16.11.2006 |
| VAT number | None (excluded 15.12.2020) Europe VAT register |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Mālkalnes prospekts 13 – 52, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.14 | -0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.10.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 09.10.2014 | 17.10.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RM" | Until 17.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Kriķu iela 5 | Until 17.10.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.10.2024 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2021 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2017 | PDF (786.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OfficePro VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OfficePro vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM vz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM vz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM vz | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (14 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (422.13 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (343.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.53 KB | 24.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 16.44 KB | 24.10.2014 | 09.10.2014 | 1 |
Shareholders’ register |
TIF | 67.3 KB | 24.10.2014 | 09.10.2014 | 2 |
Articles of Association |
TIF | 16.29 KB | 17.10.2007 | 10.11.2006 | 1 |
Memorandum of Association |
TIF | 23.62 KB | 17.10.2007 | 10.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 59.82 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.79 KB | 24.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 21.07.2015 | 21.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.65 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 16.07.2015 | 16.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 14.07.2015 | 14.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.26 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 24.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 197.12 KB | 24.10.2014 | 09.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 24.10.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.3 KB | 24.10.2014 | 09.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 16.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 98.61 KB | 16.11.2009 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 16.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 17.10.2007 | 16.11.2006 | 2 |
Registration certificates |
TIF | 24.24 KB | 17.10.2007 | 16.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 17.10.2007 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 17.10.2007 | 13.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 17.10.2007 | 10.11.2006 | 1 |
Application |
TIF | 71.07 KB | 17.10.2007 | 10.11.2006 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register