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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OPHRA" |
| Registration number, date | 40103325965, 27.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Dzelzavas iela 42 – 62, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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 | 2 282.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 757.16 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 717.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 694.76 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 657.70 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 624.78 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 588.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 559.15 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 520.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 490.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 451.14 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 415.15 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 382.43 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 299.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 114.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 925.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 607.59 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 379.14 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 375.37 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 370.74 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 763.75 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 07.10.2020 | 342.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 785.54 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 124.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 194.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 182.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 170.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 275.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 261.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 248.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 459.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 723.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 1 140.24 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 917.42 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 893.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 326.54 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 621.09 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 209.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 1 121.62 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 478.17 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 955.21 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 248.70 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 719.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 104.62 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 828.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 815.62 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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, €) | 0.9 | 1.6 | 2.23 |
| Personal income tax (thousands, €) | 0.36 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 0.62 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.02.2021 | 27.04.2021 |
Historical addresses
| Saulkrastu nov., Saulkrasti, Skuju iela 17 | Until 24.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OPHRA vadzin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OPHRA vadzin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OPHRA vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OPHRA vadzin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (91.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OPHRA vadzin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Ophra2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Ophra.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Ophra | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OPHRA.v.zin. 001 | TIF | ||||
2010 |
Annual report | 27.09.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 27.04.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 23.78 KB | 27.04.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 27.04.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 27.04.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.17 KB | 27.04.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 15.99 KB | 27.04.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.04.2021 | 26.02.2021 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 27.04.2021 | 26.02.2021 | 1 |
Articles of Association |
EDOC | 23.95 KB | 24.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 24.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 24 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
TIF | 70.99 KB | 05.10.2010 | 22.09.2010 | 1 |
Memorandum of association |
TIF | 100.99 KB | 05.10.2010 | 22.09.2010 | 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 | 62.89 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 45.13 KB | 27.04.2021 | 21.04.2021 | 6 |
Application |
EDOC | 58.28 KB | 27.04.2021 | 21.04.2021 | 6 |
Articles of Association |
EDOC | 23.78 KB | 27.04.2021 | 26.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 27.04.2021 | 26.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.64 KB | 27.04.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.12 KB | 27.04.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.06 KB | 27.04.2021 | 26.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 27.04.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.52 KB | 27.04.2021 | 26.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.5 KB | 27.04.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.17 KB | 27.04.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 15.99 KB | 27.04.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.91 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
DOC | 130.5 KB | 24.11.2020 | 16.11.2020 | 5 |
Application |
DOC | 130.5 KB | 24.11.2020 | 16.11.2020 | 5 |
Application |
EDOC | 42.62 KB | 24.11.2020 | 16.11.2020 | 5 |
Articles of Association |
EDOC | 23.95 KB | 24.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 24.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 24.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.12 KB | 24.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 24 KB | 24.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.2 KB | 24.11.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 260.78 KB | 24.11.2020 | 03.11.2020 | 1 |
Confirmation or consent to legal address |
257.29 KB | 24.11.2020 | 03.11.2020 | 1 | |
Confirmation or consent to legal address |
257.29 KB | 24.11.2020 | 03.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 131.99 KB | 05.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 194.6 KB | 05.10.2010 | 27.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 60.28 KB | 05.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 914.89 KB | 05.10.2010 | 22.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 145.59 KB | 05.10.2010 | 22.09.2010 | 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