OF Holding, SIA

Limited Liability Company, Micro company
Place in branch
44 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OF Holding"
Registration number, date 40003626365, 10.04.2003
VAT number None (excluded 30.08.2024) Europe VAT register
Register, date Commercial Register, 10.04.2003
Legal address Gustava Zemgala gatve 64 – 6, Rīga, LV-1039 Check address owners
Fixed capital 53 203 482 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 81.44 162.64 0.03
Personal income tax (thousands, €) 81.33 162.58 0.08
Statutory social insurance contributions (thousands, €) 0.11 0.06 -0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
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   25.03.2021
* 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 % 53 203 482 € 1 € 53 203 482 Latvia 17.03.2021 25.03.2021

Procures

Period Rights Person

From 04.11.2022

 Right to represent individually
Natural person (from 04.11.2022 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Jūras odiseja" Until 18.07.2011 13 years ago

Historical addresses

Rīga, Vairoga iela 4-6 Until 28.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.11.2023  ZIP €11.00
Annual report 2022 PDF
OFH REV revidenta zi ojums KS 2022 gadam LV EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.11.2022  ZIP €11.00
Annual report 2021 PDF
OFH REV revidenta zi ojums KS 2021 gadam LV EDOC
OFH vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.09.2021  ZIP €11.00
Annual report 2020 PDF
OF HOLDING REV revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
OFH REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
OFH REV revidenta zi ojums KS 2018 gadam .doc PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.09.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (234.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.59 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (89.9 KB)

2010

 Annual report 03.08.2011  TIF (431.55 KB)

2009

 Annual report 10.05.2010  TIF (471.31 KB)

2008

 Annual report 30.03.2009  TIF (860.76 KB)

2007

 Annual report 22.11.2008  TIF (636.12 KB)

2006

 Annual report 31.08.2007  TIF (373.3 KB)

2005

 Annual report 07.06.2006  PDF (153.42 KB)

2004

 Annual report 24.01.2022  TIF (241.96 KB)

2003

 Annual report 24.01.2022  TIF (297.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.19 KB 22.03.2021 17.03.2021 3

Amendments to the Articles of Association

 TIF 9.2 KB 28.10.2020 22.05.2015 1

Shareholders’ register

TIF 88.32 KB 28.10.2020 22.05.2015 2

Articles of Association

 TIF 12.58 KB 12.04.2017 22.05.2015 1

Amendments to the Articles of Association

 TIF 12.92 KB 24.01.2022 13.02.2012 1

Articles of Association

 TIF 21.12 KB 24.01.2022 13.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 67.37 KB 24.01.2022 13.02.2012 3

Shareholders’ register

TIF 27.54 KB 24.01.2022 13.02.2012 1

Shareholders’ register

TIF 46.21 KB 24.02.2012 13.02.2012 1

Amendments to the Articles of Association

 TIF 15.2 KB 24.01.2022 08.07.2011 1

Articles of Association

 TIF 17.97 KB 24.01.2022 08.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.93 KB 24.01.2022 08.07.2011 1

Shareholders’ register

TIF 16.01 KB 19.07.2011 08.07.2011 1

Shareholders’ register

TIF 15.86 KB 24.01.2022 23.04.2009 1

Amendments to the Articles of Association

 TIF 12.07 KB 24.01.2022 17.04.2009 1

Articles of Association

 TIF 38.83 KB 24.01.2022 17.04.2009 1

Regulations for the increase/reduction of the equity

 TIF 29.4 KB 24.01.2022 17.04.2009 1

Articles of Association

 TIF 57.27 KB 24.01.2022 07.04.2003 2

Memorandum of Association

 TIF 71.49 KB 24.01.2022 07.04.2003 2

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 62.09 KB 04.11.2022 04.11.2022 1

Application

 PDF 442.19 KB 04.11.2022 27.10.2022 1

Application

 PDF 442.19 KB 04.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 17.06.2022 17.06.2022 2

Application

 PDF 384.16 KB 17.06.2022 13.06.2022 2

Application

 PDF 384.16 KB 17.06.2022 13.06.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 28.05.2021 28.05.2021 2

Application

 PDF 550.17 KB 28.05.2021 25.05.2021 1

Application

 EDOC 530.22 KB 28.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 25.03.2021 25.03.2021 2

Application

 TIF 246.28 KB 22.03.2021 17.03.2021 7

Protocols/decisions of a company/organisation

 TIF 74.75 KB 22.03.2021 17.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 30.05.2019 30.05.2019 2

Statement regarding the beneficial owners

 TIF 98.58 KB 29.05.2019 27.05.2019 3

Decisions / letters / protocols of public notaries

 TIF 64.73 KB 28.10.2020 04.06.2015 2

Protocols/decisions of a company/organisation

 TIF 24.52 KB 28.10.2020 22.05.2015 1

Application

 TIF 78.23 KB 28.10.2020 22.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 24.01.2022 24.02.2012 1

Acceptance-conveyance act

 TIF 51.96 KB 24.01.2022 13.02.2012 1

Application

 TIF 82.18 KB 24.01.2022 13.02.2012 3

Protocols/decisions of a company/organisation

 TIF 43.18 KB 24.01.2022 13.02.2012 1

Appraisal reports

 TIF 106.46 KB 24.01.2022 30.01.2012 2

Application

 TIF 187.54 KB 24.01.2022 11.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 51.96 KB 24.01.2022 18.07.2011 2

Registration certificates

 TIF 138.77 KB 12.04.2017 18.07.2011 1

Protocols/decisions of a company/organisation

 TIF 55.44 KB 24.01.2022 08.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 24.01.2022 11.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.81 KB 24.01.2022 28.04.2009 2

Application

 TIF 144.31 KB 24.01.2022 23.04.2009 4

Receipts on the publication and state fees

 TIF 53.98 KB 24.01.2022 23.04.2009 1

Receipts on the publication and state fees

 TIF 53.41 KB 24.01.2022 23.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 47.01 KB 24.01.2022 22.04.2009 1

Protocols/decisions of a company/organisation

 TIF 44.86 KB 24.01.2022 17.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.88 KB 24.01.2022 19.04.2006 2

Receipts on the publication and state fees

 TIF 52.39 KB 24.01.2022 12.04.2006 1

Receipts on the publication and state fees

 TIF 53.21 KB 24.01.2022 12.04.2006 1

Application

 TIF 125.07 KB 24.01.2022 07.04.2006 4

Consent of a member of the Board / executive director

 TIF 11.57 KB 24.01.2022 07.04.2006 1

Protocols/decisions of a company/organisation

 TIF 36.75 KB 24.01.2022 07.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 47.5 KB 24.01.2022 10.04.2003 1

Registration certificates

 TIF 39.06 KB 24.01.2022 10.04.2003 1

Registration certificates

 TIF 59.75 KB 12.04.2017 10.04.2003 1

Announcement regarding the legal address

 TIF 11.74 KB 24.01.2022 07.04.2003 1

Application

 TIF 366.33 KB 24.01.2022 07.04.2003 4

Consent of a member of the Board / executive director

 TIF 10.83 KB 24.01.2022 07.04.2003 1

Receipts on the publication and state fees

 TIF 43.11 KB 24.01.2022 07.04.2003 1

Receipts on the publication and state fees

 TIF 42.74 KB 24.01.2022 07.04.2003 1

Sample report

 TIF 21.07 KB 24.01.2022 07.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.75 KB 24.01.2022 04.04.2003 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