OFN International, SIA
Limited Liability Company, Micro 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, 10.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | OFN International SIA |
| Registration number, date | 40103920450, 10.08.2015 |
| VAT number | None (excluded 10.05.2019) Europe VAT register |
| Register, date | Commercial Register, 10.08.2015 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.08.2015 (registered payment 17.08.2015: 3 000 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 | 9.01 | 8.4 |
| Personal income tax (thousands, €) | 0 | 0 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.38 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OFN Gada parskats 2018 signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OFN International RZ 2017 revidents | |||||
| Vad.zin. OFN | |||||
2016 |
Annual report | 10.08.2015 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OFN vadib.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 163.5 KB | 12.08.2015 | 11.08.2015 | 10 |
Articles of Association |
DOC | 163.5 KB | 12.08.2015 | 11.08.2015 | 10 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 12.08.2015 | 11.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 55 KB | 12.08.2015 | 11.08.2015 | 2 |
Shareholders’ register |
DOCX | 25.4 KB | 12.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
DOCX | 24.85 KB | 12.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
DOCX | 24.85 KB | 12.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
DOCX | 25.4 KB | 12.08.2015 | 11.08.2015 | 1 |
Articles of Association |
DOC | 161.5 KB | 05.08.2015 | 23.07.2015 | 10 |
Articles of Association |
DOC | 161.5 KB | 05.08.2015 | 23.07.2015 | 10 |
Memorandum of Association |
DOCX | 40.84 KB | 24.07.2015 | 23.07.2015 | 5 |
Memorandum of Association |
DOCX | 40.84 KB | 24.07.2015 | 23.07.2015 | 5 |
Shareholders’ register |
DOCX | 24.71 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 24.71 KB | 24.07.2015 | 23.07.2015 | 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 |
RTF | 188.45 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.05.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.91 KB | 09.05.2019 | 09.05.2019 | 1 |
Application |
DOCX | 35.91 KB | 10.05.2019 | 29.04.2019 | 1 |
Application |
EDOC | 44.93 KB | 10.05.2019 | 29.04.2019 | 1 |
Application |
DOCX | 35.91 KB | 10.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 43.78 KB | 20.02.2019 | 15.02.2019 | 1 |
Application |
DOCX | 34.66 KB | 20.02.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.44 KB | 20.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.23 KB | 20.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.49 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.23 KB | 09.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 54.83 KB | 09.03.2018 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.23 KB | 09.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 17.08.2015 | 17.08.2015 | 1 |
Articles of Association |
EDOC | 54.24 KB | 12.08.2015 | 11.08.2015 | 10 |
Application |
EDOC | 46.14 KB | 12.08.2015 | 11.08.2015 | 2 |
Application |
DOCX | 31.03 KB | 12.08.2015 | 11.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.74 KB | 12.08.2015 | 11.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.7 KB | 12.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 29.01 KB | 12.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 40 KB | 12.08.2015 | 11.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.5 KB | 12.08.2015 | 11.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.58 KB | 12.08.2015 | 11.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.3 KB | 12.08.2015 | 11.08.2015 | 2 |
Shareholders’ register |
EDOC | 39.83 KB | 12.08.2015 | 11.08.2015 | 1 |
Shareholders’ register |
EDOC | 40.37 KB | 12.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.08.2015 | 10.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 48.32 KB | 24.07.2015 | 24.07.2015 | 1 |
Announcement regarding the legal address |
DOCX | 31.75 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
DOCX | 22.16 KB | 24.07.2015 | 24.07.2015 | 2 |
Application |
EDOC | 38.67 KB | 24.07.2015 | 24.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 30.04 KB | 24.07.2015 | 24.07.2015 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 24.07.2015 | 24.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 55.24 KB | 24.07.2015 | 24.07.2015 | 1 |
Power of attorney, act of empowerment |
DOCX | 38.69 KB | 24.07.2015 | 24.07.2015 | 1 |
Articles of Association |
EDOC | 53.8 KB | 05.08.2015 | 23.07.2015 | 10 |
Memorandum of Association |
EDOC | 59.63 KB | 24.07.2015 | 23.07.2015 | 5 |
Shareholders’ register |
EDOC | 43.47 KB | 24.07.2015 | 23.07.2015 | 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