Ofiz, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ofiz
Registration number, date 40203491578, 16.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2023
Legal address Ilūkstes iela 36 – 11, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 16.06.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2023
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   16.06.2023
* 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 % 1 € 1 € 1 Latvia 16.06.2023 16.06.2023

Historical addresses

Rīga, Prūšu iela 13 - 15 Until 16.01.2024 10.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 121.78 KB 16.06.2023 13.06.2023 1

Memorandum of Association

PDF 177.29 KB 16.06.2023 13.06.2023 1

Shareholders’ register

PDF 150.17 KB 16.06.2023 13.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 168.58 KB 16.01.2024 11.01.2024 1

Announcement regarding the legal address

ASICE 136.61 KB 16.06.2023 13.06.2023 1

Application

PDF 232.43 KB 16.06.2023 13.06.2023 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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