OFION, SIA
Limited Liability Company
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 | Removed from the register, 23.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OFION" |
| Registration number, date | 40103441829, 29.07.2011 |
| VAT number | None (excluded 16.09.2013) Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Slokas iela 59 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Daugavpils, Rasas iela 18 | Until 25.04.2014 | 10 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Gaismas iela 5-19 | Until 16.12.2011 | 13 years ago |
| Salaspils nov., Salaspils, Vītolu iela 3-25 | Until 12.10.2011 | 13 years ago |
| Rīga, Slokas iela 59-2 | Until 21.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 29.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Ofion |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.74 KB | 23.05.2013 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 22.82 KB | 19.12.2011 | 14.12.2011 | 1 |
Articles of Association |
TIF | 33.41 KB | 03.08.2011 | 03.07.2011 | 1 |
Memorandum of Association |
TIF | 63.64 KB | 03.08.2011 | 03.07.2011 | 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 | 101.62 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 15.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.96 KB | 15.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.97 KB | 15.11.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 08.09.2016 | 08.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.45 KB | 06.09.2016 | 06.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.32 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 221.06 KB | 25.04.2014 | 25.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 23.08.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 23.05.2013 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 25.04.2014 | 16.05.2013 | 1 |
Application |
TIF | 227.57 KB | 23.05.2013 | 16.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 23.05.2013 | 16.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.84 KB | 23.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 19.12.2011 | 16.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.22 KB | 19.12.2011 | 15.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.93 KB | 19.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 307.06 KB | 19.12.2011 | 14.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.41 KB | 19.12.2011 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 13.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 100.2 KB | 13.10.2011 | 07.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 13.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.92 KB | 03.08.2011 | 29.07.2011 | 1 |
Registration certificates |
TIF | 160.44 KB | 03.08.2011 | 29.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.59 KB | 03.08.2011 | 11.07.2011 | 1 |
Application |
TIF | 366.84 KB | 03.08.2011 | 05.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.77 KB | 03.08.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.01 KB | 03.08.2011 | 03.07.2011 | 1 |
Appraisal reports |
TIF | 36.4 KB | 03.08.2011 | 03.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.4 KB | 03.08.2011 | 03.07.2011 | 1 |
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