OMFY, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
13 by profit
24 by paid taxes
16 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 | SIA "OMFY" |
| Registration number, date | 40203174363, 11.10.2018 |
| VAT number | LV40203174363 from 14.10.2019 Europe VAT register |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Dubultu prospekts 9 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 118.95 | 165.71 | 229.83 |
| Personal income tax (thousands, €) | 14.33 | 19.34 | 14.73 |
| Statutory social insurance contributions (thousands, €) | 30.05 | 37.64 | 26 |
| Average employees count | 6 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
60 % | 1 680 | € 1 | € 1 680 | Latvia | 19.09.2019 | 24.09.2019 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 19.09.2019 | 24.09.2019 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 19.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ OMFI SIA 2023 | EDOC | ||||
| VZ OMFY 200324 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ OMFY GP22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (257.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Omfy VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.46 KB | 23.09.2019 | 19.09.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 12.61 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
DOCX | 13.25 KB | 13.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Memorandum of association |
DOC | 38 KB | 11.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 11.10.2018 | 05.10.2018 | 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 | 66.31 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 328.86 KB | 23.09.2019 | 19.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.09.2019 | 13.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 38.96 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
EDOC | 39.56 KB | 13.09.2019 | 09.09.2019 | 1 |
Application |
EDOC | 65.66 KB | 13.09.2019 | 09.09.2019 | 3 |
Application |
DOCX | 40.3 KB | 13.09.2019 | 09.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.12 KB | 13.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.6 KB | 13.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.4 KB | 13.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.58 KB | 13.09.2019 | 09.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
49.23 KB | 13.09.2019 | 09.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 13.09.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.17 KB | 13.09.2019 | 09.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 13.09.2019 | 09.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 37.85 KB | 13.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
DOC | 133.5 KB | 11.10.2018 | 08.10.2018 | 6 |
Application |
EDOC | 58.64 KB | 11.10.2018 | 08.10.2018 | 6 |
Announcement regarding the legal address |
DOC | 28.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 40.87 KB | 11.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 40.64 KB | 11.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 11.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.01 KB | 11.10.2018 | 05.10.2018 | 1 |
Memorandum of association |
EDOC | 43.4 KB | 11.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
EDOC | 42.14 KB | 11.10.2018 | 05.10.2018 | 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