OP Finance, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 04.11.2021
Business form Limited Liability Company
Registered name "OP Finance" SIA
Registration number, date 40103199394, 03.11.2008
VAT number None (excluded 04.11.2021) Europe VAT register
Register, date Commercial Register, 03.11.2008
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 6 750 197 EUR , registered 29.05.2014 (registered payment 29.05.2014: 6 750 197 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

2021 2020 2019
Total payments to state budget (thousands, €) 313.48 -154.91 366.38
Personal income tax (thousands, €) 53.57 66.55 53.3
Statutory social insurance contributions (thousands, €) 98.89 128.33 105.43
Average employees count 11 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finanšu noma (64.91)
CSP industry Finanšu noma (64.91)

True beneficiaries

Spēkā no Status
14.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Until 04.04.2016 9 years ago

Historical addresses

Rīga, Vienības gatve 87-2 Until 25.11.2013 12 years ago
Rīga, Tīraines iela 15 Until 08.01.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 GP PDF
Zverinatu revidentu zinojums 2020 GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 GP PDF
Zverinatu revidentu zinojums 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 GP PDF
Zverinatu revidentu zinojums 2018 GP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 18.04.2016  TIF (3.38 MB) €8.00

2014

 Annual report 08.05.2015  TIF (3.33 MB) €7.00

2013

 Annual report 19.06.2014  TIF (1.3 MB)

2012

 Annual report 05.05.2013  TIF (3.44 MB)

2011

 Annual report 15.05.2012  TIF (1.15 MB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
EDS vadibas zinojums ZIP

2009

 Annual report 08.01.2013  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 8.9 MB 17.08.2021 10.02.2021 54

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 8.9 MB 17.08.2021 10.02.2021 54

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 8.9 MB 18.02.2021 05.02.2021 54

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 775.96 KB 18.02.2021 04.02.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 710.33 KB 18.02.2021 02.02.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.47 MB 18.02.2021 27.01.2021 15

Amendments to the Articles of Association

 TIF 26.93 KB 21.03.2019 14.03.2019 1

Articles of Association

 TIF 165.76 KB 21.03.2019 14.03.2019 5

Amendments to the Articles of Association

 TIF 34.56 KB 06.05.2016 15.03.2016 1

Articles of Association

 TIF 240.07 KB 06.05.2016 15.03.2016 7

Shareholders’ register

TIF 65.61 KB 06.05.2016 15.03.2016 1

Amendments to the Articles of Association

 TIF 20.43 KB 10.11.2014 24.10.2014 1

Articles of Association

 TIF 118.13 KB 10.11.2014 24.10.2014 4

Amendments to the Articles of Association

 TIF 29.19 KB 05.06.2014 26.05.2014 1

Articles of Association

 TIF 138.87 KB 05.06.2014 26.05.2014 4

Shareholders’ register

TIF 61.98 KB 05.06.2014 26.05.2014 2

Amendments to the Articles of Association

 TIF 26.65 KB 02.01.2012 29.08.2011 1

Articles of Association

 TIF 40.02 KB 02.01.2012 29.08.2011 1

Amendments to the Articles of Association

 TIF 30.85 KB 03.05.2011 01.04.2011 1

Articles of Association

 TIF 39.1 KB 03.05.2011 01.04.2011 1

Amendments to the Articles of Association

 TIF 30.03 KB 09.12.2009 27.11.2009 1

Articles of Association

 TIF 39.01 KB 09.12.2009 27.11.2009 1

Regulations for the increase/reduction of the equity

 TIF 103.54 KB 09.12.2009 27.11.2009 4

Shareholders’ register

TIF 36.27 KB 09.12.2009 27.11.2009 3

Shareholders’ register

TIF 34.28 KB 23.11.2009 12.11.2009 3

Amendments to the Articles of Association

 TIF 39.23 KB 23.11.2009 10.11.2009 3

Articles of Association

 TIF 39.11 KB 23.11.2009 10.11.2009 1

Regulations for the increase/reduction of the equity

 TIF 89.38 KB 23.11.2009 10.11.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 373.35 KB 23.11.2009 05.10.2009 12

Articles of Association

 TIF 39.34 KB 28.05.2009 28.02.2009 1

Regulations for the increase/reduction of the equity

 TIF 71.32 KB 28.05.2009 28.02.2009 2

Shareholders’ register

TIF 33.35 KB 28.05.2009 28.02.2009 1

Articles of Association

 TIF 32.31 KB 28.05.2009 24.09.2008 1

Memorandum of Association

 TIF 122.35 KB 28.05.2009 24.09.2008 3

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 62.22 KB 04.11.2021 04.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.62 KB 25.08.2021 25.08.2021 2

Decisions / letters / protocols of public notaries

 RTF 194.62 KB 25.08.2021 25.08.2021 2

Application

 DOCX 37.37 KB 17.08.2021 23.07.2021 2

Application

 DOCX 37.37 KB 17.08.2021 23.07.2021 2

Protocols/decisions of a company/organisation

 PDF 163.64 KB 17.08.2021 01.04.2021 3

Protocols/decisions of a company/organisation

 PDF 163.64 KB 17.08.2021 01.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 23.02.2021 23.02.2021 2

Announcement regarding the reorganisation

 DOCX 25.59 KB 18.02.2021 17.02.2021 2

Announcement regarding the reorganisation

 EDOC 51.51 KB 18.02.2021 17.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 8.9 MB 17.08.2021 10.02.2021 54

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 8.9 MB 17.08.2021 10.02.2021 54

Power of attorney, act of empowerment

 PDF 1.84 MB 18.02.2021 05.02.2021 9

Power of attorney, act of empowerment

 PDF 1.87 MB 18.02.2021 05.02.2021 9

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 8.93 MB 18.02.2021 05.02.2021 54

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 806.16 KB 18.02.2021 04.02.2021 7

Power of attorney, act of empowerment

 PDF 1.27 MB 18.02.2021 04.02.2021 10

Power of attorney, act of empowerment

 PDF 1.3 MB 18.02.2021 04.02.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 740.62 KB 18.02.2021 02.02.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.5 MB 18.02.2021 27.01.2021 15

Power of attorney, act of empowerment

 PDF 1.29 MB 18.02.2021 22.01.2021 7

Power of attorney, act of empowerment

 PDF 1.26 MB 18.02.2021 22.01.2021 7

Decisions / letters / protocols of public notaries

 EDOC 35.68 KB 02.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.06 KB 02.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.68 KB 02.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 54.06 KB 02.07.2020 01.07.2020 2

Application

 TIF 139.52 KB 26.06.2020 16.06.2020 5

Consent of members of the supervisory board

 TIF 19.58 KB 26.06.2020 02.06.2020 1

Protocols/decisions of a company/organisation

 TIF 76.56 KB 26.06.2020 02.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 25.03.2019 25.03.2019 2

Application

 TIF 161.12 KB 21.03.2019 19.03.2019 5

Consent of members of the supervisory board

 TIF 19.52 KB 21.03.2019 14.03.2019 1

Protocols/decisions of a company/organisation

 TIF 132.82 KB 21.03.2019 14.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 11.07.2018 11.07.2018 2

Application

 TIF 191.2 KB 06.07.2018 05.07.2018 5

Consent of members of the supervisory board

 TIF 22.76 KB 06.07.2018 02.07.2018 1

Consent of members of the supervisory board

 TIF 22.68 KB 06.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

 TIF 83.89 KB 06.07.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 14.05.2018 14.05.2018 2

Application

 TIF 167.58 KB 11.05.2018 09.05.2018 5

Protocols/decisions of a company/organisation

 TIF 58.31 KB 11.05.2018 27.04.2018 2

Notice of a member of the supervisory board regarding the resignation

 TIF 26.01 KB 11.05.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.44 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.71 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

 PDF 304.56 KB 14.02.2018 09.02.2018 1

Statement regarding the beneficial owners

 PDF 239.13 KB 14.02.2018 09.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 64.71 KB 06.05.2016 23.03.2016 2

Application

 TIF 262.97 KB 06.05.2016 22.03.2016 6

Consent of members of the supervisory board

 TIF 26.28 KB 06.05.2016 15.03.2016 1

List of members of the Board / Supervisory Board

 TIF 31.92 KB 06.05.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 TIF 130.06 KB 06.05.2016 15.03.2016 4

Protocols/decisions of a company/organisation

 TIF 224.53 KB 06.05.2016 15.03.2016 8

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 16.03.2015 12.03.2015 2

Application

 TIF 157.4 KB 16.03.2015 06.03.2015 4

Consent of members of the supervisory board

 TIF 19.05 KB 16.03.2015 06.03.2015 1

Consent of members of the supervisory board

 TIF 17.14 KB 16.03.2015 02.03.2015 1

Protocols/decisions of a company/organisation

 TIF 21.64 KB 16.03.2015 02.03.2015 1

Protocols/decisions of a company/organisation

 TIF 101.74 KB 16.03.2015 02.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.79 KB 18.02.2015 16.02.2015 2

Application

 TIF 130.38 KB 18.02.2015 11.02.2015 3

Consent of a member of the Board / executive director

 TIF 47.3 KB 18.02.2015 06.02.2015 2

Protocols/decisions of a company/organisation

 TIF 82.58 KB 18.02.2015 06.02.2015 3

Protocols/decisions of a company/organisation

 TIF 25.46 KB 18.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.07 KB 10.11.2014 06.11.2014 2

Application

 TIF 299.54 KB 10.11.2014 28.10.2014 4

Consent of members of the supervisory board

 TIF 15.59 KB 10.11.2014 24.10.2014 1

List of members of the Board / Supervisory Board

 TIF 21.25 KB 10.11.2014 24.10.2014 1

Protocols/decisions of a company/organisation

 TIF 116.58 KB 10.11.2014 24.10.2014 4

Power of attorney, act of empowerment

 TIF 18.56 KB 10.11.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 66.24 KB 05.06.2014 29.05.2014 2

Application

 TIF 180.93 KB 05.06.2014 27.05.2014 4

List of members of the Board / Supervisory Board

 TIF 18.35 KB 05.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

 TIF 116.25 KB 05.06.2014 21.05.2014 4

Power of attorney, act of empowerment

 TIF 43.87 KB 06.05.2016 20.05.2014 1

Power of attorney, act of empowerment

 TIF 25.01 KB 05.06.2014 20.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 14.12.2013 13.12.2013 1

Application

 TIF 144.14 KB 14.12.2013 09.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 30.33 KB 25.11.2013 25.11.2013 1

Application

 TIF 64.53 KB 25.11.2013 22.11.2013 2

Notice of a member of the supervisory board regarding the resignation

 TIF 41.41 KB 14.12.2013 04.11.2013 2

Confirmation or consent to legal address

 TIF 16.25 KB 25.11.2013 31.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 27.61 KB 02.01.2012 06.09.2011 1

Other documents

 TIF 18.19 KB 02.01.2012 31.08.2011 2

Application

 TIF 71.37 KB 02.01.2012 30.08.2011 2

Protocols/decisions of a company/organisation

 TIF 37.82 KB 02.01.2012 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 03.05.2011 02.05.2011 1

Application

 TIF 110.41 KB 03.05.2011 11.04.2011 2

Protocols/decisions of a company/organisation

 TIF 45.99 KB 03.05.2011 01.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 14.03.2011 10.03.2011 1

Application

 TIF 134.32 KB 14.03.2011 04.03.2011 4

Consent of members of the supervisory board

 TIF 16.5 KB 14.03.2011 01.03.2011 1

List of members of the Board / Supervisory Board

 TIF 13.56 KB 14.03.2011 01.03.2011 1

Protocols/decisions of a company/organisation

 TIF 48.4 KB 14.03.2011 01.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 59.63 KB 17.02.2011 16.02.2011 1

Application

 TIF 264.38 KB 17.02.2011 11.02.2011 3

Power of attorney, act of empowerment

 TIF 59.42 KB 17.02.2011 01.02.2011 1

Protocols/decisions of a company/organisation

 TIF 60.26 KB 17.02.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.47 KB 20.12.2010 17.12.2010 2

Application

 TIF 127.41 KB 20.12.2010 10.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 29.11.2010 26.11.2010 1

Notice of a member of the supervisory board regarding the resignation

 TIF 19.85 KB 20.12.2010 25.11.2010 1

Application

 TIF 88.26 KB 29.11.2010 16.11.2010 3

Notice of a member of the Board regarding the resignation

 TIF 20.65 KB 29.11.2010 16.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 25.03.2010 22.03.2010 1

Application

 TIF 120.65 KB 25.03.2010 09.03.2010 5

Power of attorney, act of empowerment

 TIF 33.93 KB 25.03.2010 26.02.2010 1

Sample report

 TIF 61.47 KB 25.03.2010 24.02.2010 4

Consent of a member of the Board / executive director

 TIF 11.59 KB 25.03.2010 27.01.2010 1

Protocols/decisions of a company/organisation

 TIF 116.15 KB 25.03.2010 27.01.2010 5

Decisions / letters / protocols of public notaries

 TIF 60.92 KB 09.12.2009 08.12.2009 2

Application

 TIF 305.21 KB 09.12.2009 03.12.2009 7

Appraisal reports

 TIF 520.32 KB 07.01.2013 27.11.2009 23

Application of shareholders or third persons for the acquisition of shares

TIF 54.94 KB 09.12.2009 27.11.2009 2

Consent of a member of the Board / executive director

 TIF 22.2 KB 09.12.2009 27.11.2009 2

List of members of the Board / Supervisory Board

 TIF 22.3 KB 09.12.2009 27.11.2009 1

Other documents

 TIF 53.81 KB 09.12.2009 27.11.2009 2

Power of attorney, act of empowerment

 TIF 43.6 KB 09.12.2009 27.11.2009 1

Protocols/decisions of a company/organisation

 TIF 93.43 KB 09.12.2009 27.11.2009 3

Sample report

 TIF 67.79 KB 09.12.2009 27.11.2009 6

Decisions / letters / protocols of public notaries

 TIF 45 KB 03.12.2009 27.11.2009 2

Sample report

 TIF 22.21 KB 09.12.2009 25.11.2009 1

Application

 TIF 334.09 KB 03.12.2009 24.11.2009 5

Decisions / letters / protocols of public notaries

 TIF 35.53 KB 23.11.2009 20.11.2009 1

Application

 TIF 140.77 KB 23.11.2009 16.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 16.53 KB 23.11.2009 12.11.2009 1

Power of attorney, act of empowerment

 TIF 40.13 KB 23.11.2009 11.11.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.72 KB 23.11.2009 10.11.2009 3

Protocols/decisions of a company/organisation

 TIF 62.8 KB 23.11.2009 10.11.2009 3

document.Ā1

 TIF 463.75 KB 23.11.2009 05.10.2009 14

Decisions / letters / protocols of public notaries

 TIF 39.16 KB 28.05.2009 17.03.2009 1

Submission/Application

 TIF 15.28 KB 28.05.2009 12.03.2009 1

Application

 TIF 154.45 KB 28.05.2009 02.03.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.68 KB 28.05.2009 28.02.2009 1

Other insolvency documents

 TIF 40.13 KB 28.05.2009 28.02.2009 1

Protocols/decisions of a company/organisation

 TIF 159.34 KB 28.05.2009 28.02.2009 4

Appraisal reports

 TIF 1.47 MB 28.05.2009 27.02.2009 37

Appraisal reports

 TIF 54.13 KB 28.05.2009 27.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.43 KB 28.05.2009 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 28.05.2009 22.01.2009 1

Consent of members of the supervisory board

 TIF 14.05 KB 28.05.2009 14.01.2009 1

Application

 TIF 137.58 KB 28.05.2009 13.01.2009 3

Application

 TIF 188.71 KB 28.05.2009 13.01.2009 4

Protocols/decisions of a company/organisation

 TIF 128 KB 28.05.2009 13.01.2009 5

Protocols/decisions of a company/organisation

 TIF 75.34 KB 28.05.2009 13.01.2009 3

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 28.05.2009 08.01.2009 1

Announcement regarding the legal address

 TIF 13.29 KB 28.05.2009 06.01.2009 1

Application

 TIF 95.06 KB 28.05.2009 06.01.2009 2

Registration certificates

 TIF 59.53 KB 06.05.2016 03.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.65 KB 28.05.2009 03.11.2008 2

Registration certificates

 TIF 29.86 KB 28.05.2009 03.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 28.05.2009 30.10.2008 1

Receipts on the publication and state fees

 TIF 65.93 KB 28.05.2009 17.10.2008 2

Application

 TIF 332.77 KB 28.05.2009 03.10.2008 8

Sample report

 TIF 27.81 KB 28.05.2009 03.10.2008 1

Sample report

 TIF 66.48 KB 28.05.2009 30.09.2008 5

Announcement regarding the legal address

 TIF 13.16 KB 28.05.2009 29.09.2008 1

Power of attorney, act of empowerment

 TIF 182.47 KB 28.05.2009 29.09.2008 7

Sample report

 TIF 74.37 KB 28.05.2009 29.09.2008 5

Consent of a member of the Board / executive director

 TIF 68.66 KB 17.02.2011 2

Consent of a member of the Board / executive director

 TIF 55.35 KB 28.05.2009 4

Consent of members of the supervisory board

 TIF 85.93 KB 28.05.2009 6

Receipts on the publication and state fees

 TIF 103.33 KB 28.05.2009 3

Receipts on the publication and state fees

 TIF 134.61 KB 28.05.2009 3

Receipts on the publication and state fees

 TIF 127.29 KB 28.05.2009 3

Receipts on the publication and state fees

 TIF 85.39 KB 28.05.2009 2
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