OFM, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
421 by profit
191 by paid taxes
46 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 | Liquidation proceeding, 22.08.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "OFM" |
| Registration number, date | 40203013048, 17.08.2016 |
| VAT number | None (excluded 27.12.2016) Europe VAT register |
| Register, date | Commercial Register, 17.08.2016 |
| Legal address | Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.08.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 632.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 605.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 570.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 542.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 515.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 485.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 452.20 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 425.05 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 390.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 361.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 282.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 244.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 215.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 187.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 159.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 133.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 071.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 043.51 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 017.00 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 975.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 955.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 942.25 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 901.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 833.30 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 846.66 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 840.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 863.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 930.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 917.10 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.10.2020 | 29 655.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2018 | 372.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 366.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.03 | 16.85 | 22.09 |
| Personal income tax (thousands, €) | 0.8 | 6.42 | 8.88 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 10.42 | 13.2 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.10.2021 | ||
Natural person |
Liquidator | Right to represent individually | 22.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ScalaresReg. no. 40203440162
|
82 % | 28 700 | € 1 | € 28 700 | Latvia | 29.07.2024 | 22.08.2024 |
Natural person |
18 % | 6 300 | € 1 | € 6 300 | Ukraine | 29.07.2024 | 22.08.2024 |
Historical company names
| Akciju sabiedrība "AMOKO" | Until 22.08.2024 | 3.5 months ago |
|---|
Historical addresses
| Rīga, Jeruzalemes iela 2/4 - 15 | Until 20.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (106.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (107.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Amoko Vad zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (847.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (812.53 KB) | €11.00 |
2017 |
Annual report | 17.08.2016 - 31.12.2017 | 27.04.2018 | PDF (413.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.9 KB | 22.08.2024 | 29.07.2024 | 1 |
Articles of Association |
TIF | 74.18 KB | 24.08.2016 | 01.08.2016 | 2 |
Memorandum of association |
TIF | 116.48 KB | 24.08.2016 | 01.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision/judgement |
EDOC | 64.74 KB | 04.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 53.46 KB | 22.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 46.27 KB | 22.08.2024 | 31.07.2024 | 1 |
Consent of the liquidator |
EDOC | 19.01 KB | 22.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 22.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 22.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 585.93 KB | 24.07.2024 | 19.07.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 111.81 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 111.4 KB | 12.07.2024 | 09.07.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.4 KB | 12.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 56.67 KB | 20.10.2021 | 07.10.2021 | 7 |
Application |
DOCX | 56.67 KB | 20.10.2021 | 07.10.2021 | 7 |
Consent of members of the supervisory board |
DOC | 138.5 KB | 20.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 138.5 KB | 20.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 138 KB | 20.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 138 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.21 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.21 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.37 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.37 KB | 20.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.37 KB | 20.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.37 KB | 20.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 20.10.2021 | 09.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 20.10.2021 | 09.09.2021 | 2 |
Consent of members of the supervisory board |
TIF | 60.39 KB | 14.09.2021 | 09.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 44.52 KB | 29.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 49.61 KB | 29.03.2021 | 24.03.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.41 KB | 29.03.2021 | 24.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 18.49 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.09.2018 | 27.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.28 KB | 26.09.2018 | 25.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 24.08.2016 | 17.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.79 KB | 24.08.2016 | 05.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 24.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 260.68 KB | 24.08.2016 | 01.08.2016 | 5 |
Consent of members of the supervisory board |
TIF | 166.71 KB | 24.08.2016 | 01.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 24.08.2016 | 01.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 24.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.2 MB | 24.08.2016 | 05.03.2012 | 10 |
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