Officio, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
60 by profit
48 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Officio" |
| Registration number, date | 40103569980, 27.07.2012 |
| VAT number | LV40103569980 from 30.01.2018 Europe VAT register |
| Register, date | Commercial Register, 27.07.2012 |
| Legal address | Kalnciema iela 31C – 11, Rīga, LV-1083 Check address owners |
| Fixed capital | 4 EUR, registered payment 14.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Officio, SIA
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
- Has contacts
- 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, €) | 10.71 | 6.5 | 2.71 |
| Personal income tax (thousands, €) | 0.27 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.7 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry | Mākslinieku darbība (90.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Poland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2020 |
* 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 % | 4 | € 1 | € 4 | 29.07.2020 | 07.08.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20B - 24 | Until 23.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (115.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (288.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 27.07.2012 - 31.12.2013 | 16.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.39 KB | 07.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 07.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
TIF | 87.58 KB | 21.05.2018 | 20.04.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 36.45 KB | 14.07.2017 | 07.06.2017 | 1 |
Articles of Association |
DOCX | 34.17 KB | 14.07.2017 | 07.06.2017 | 1 |
Shareholders’ register |
1.14 MB | 14.07.2017 | 15.05.2017 | 1 | |
Shareholders’ register |
1.2 MB | 14.07.2017 | 15.05.2017 | 1 | |
Shareholders’ register |
TIF | 53.54 KB | 10.10.2013 | 27.09.2013 | 2 |
Shareholders’ register |
TIF | 40.09 KB | 21.08.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 21.67 KB | 01.08.2012 | 17.07.2012 | 1 |
Memorandum of association |
TIF | 60.89 KB | 01.08.2012 | 17.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 51.52 KB | 07.08.2020 | 05.08.2020 | 5 |
Application |
DOCX | 51.52 KB | 07.08.2020 | 05.08.2020 | 5 |
Application |
EDOC | 56.64 KB | 07.08.2020 | 05.08.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 82.81 KB | 07.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.81 KB | 07.08.2020 | 29.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.03 KB | 07.08.2020 | 29.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 07.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 232.17 KB | 21.05.2018 | 18.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 21.05.2018 | 18.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 21.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 14.07.2017 | 14.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 40.03 KB | 14.07.2017 | 07.06.2017 | 1 |
Articles of Association |
EDOC | 37.99 KB | 14.07.2017 | 07.06.2017 | 1 |
Application |
7.03 MB | 14.07.2017 | 07.06.2017 | 25 | |
Application |
6.78 MB | 14.07.2017 | 07.06.2017 | 25 | |
Notice of a member of the Board regarding the resignation |
385.24 KB | 14.07.2017 | 07.06.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
354.24 KB | 14.07.2017 | 07.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 39.98 KB | 14.07.2017 | 07.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.55 KB | 14.07.2017 | 07.06.2017 | 1 |
Shareholders’ register |
1.58 MB | 14.07.2017 | 15.05.2017 | 1 | |
Shareholders’ register |
1.49 MB | 14.07.2017 | 15.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 10.10.2013 | 09.10.2013 | 2 |
Application |
TIF | 140.45 KB | 10.10.2013 | 27.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.45 KB | 10.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 21.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 138.67 KB | 21.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.19 KB | 01.08.2012 | 27.07.2012 | 2 |
Registration certificates |
TIF | 45.73 KB | 01.08.2012 | 27.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.02 KB | 01.08.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 01.08.2012 | 17.07.2012 | 1 |
Application |
TIF | 241.89 KB | 01.08.2012 | 17.07.2012 | 5 |
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