OFI, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 15.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OFI" |
| Registration number, date | 40003528134, 19.01.2001 |
| VAT number | None (excluded 29.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Brīvības iela 115 – 6, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 96 044 EUR , registered 15.07.2016 (registered payment 15.07.2016: 96 044 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.44 | 0 |
| Personal income tax (thousands, €) | 0 | -0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "OFI" | Until 29.11.2004 | 21 year ago |
|---|
Historical addresses
| Ogre, Brīvības iela 115-6 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.03.2013.
Case number: C24105413 Started 28.03.2013,
ended 31.01.2017
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.01.2017 |
02.02.2017 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
16.11.2016 11:00:00 |
28.10.2016 | Meeting of creditors | |
28.03.2013 |
02.04.2013 | Appointment of an administrator in an insolvency case |
Valds Dace (Certificate nr. 00440)
Ogres rajona tiesa (1000055180)
|
28.03.2013 |
02.04.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Valds Dace |
Krišjāņa Barona iela 36-8, Rīga, LV-1011 | Nr. 00440 (valid from 14.11.2015 till 03.01.2018) |
Phone 26576249
E-mail dace.valds@dvbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (113.13 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (836.95 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 21.08.2007 | PDF (1.36 MB) | ||
2005 |
Annual report | 27.12.2006 | TIF (817.88 KB) | ||
2004 |
Annual report | 06.07.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.04.2013 | TIF (754.41 KB) | ||
2002 |
Annual report | 04.04.2013 | TIF (558.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 23.13 KB | 28.10.2016 | 27.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 23.13 KB | 28.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 16.43 KB | 09.08.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 136.13 KB | 06.07.2012 | 24.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 43.29 KB | 17.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 15.02.2017 | 15.02.2017 | 1 |
Application |
501.74 KB | 13.02.2017 | 13.02.2017 | 4 | |
Application |
501.74 KB | 13.02.2017 | 13.02.2017 | 4 | |
Application |
EDOC | 493.12 KB | 13.02.2017 | 13.02.2017 | 4 |
Statement of the State Archives or an equivalent document |
TIF | 35.92 KB | 17.02.2017 | 08.02.2017 | 1 |
Notary’s decision |
TIF | 49.82 KB | 03.02.2017 | 02.02.2017 | 1 |
Court decision/judgement |
TIF | 169.48 KB | 03.02.2017 | 31.01.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 198.02 KB | 17.02.2017 | 13.01.2017 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.84 KB | 24.11.2016 | 16.11.2016 | 3 |
Notary’s decision |
DOCX | 35.16 KB | 28.10.2016 | 28.10.2016 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 28.10.2016 | 28.10.2016 | 1 |
Notary’s decision |
EDOC | 51.28 KB | 28.10.2016 | 28.10.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.64 KB | 28.10.2016 | 27.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.68 KB | 28.10.2016 | 27.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 37.08 KB | 28.10.2016 | 27.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.68 KB | 28.10.2016 | 27.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 38.29 KB | 17.02.2017 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 19.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 25.5 KB | 19.04.2013 | 16.04.2013 | 1 |
Notary’s decision |
TIF | 43.52 KB | 04.04.2013 | 02.04.2013 | 2 |
Court decision/judgement |
TIF | 106.2 KB | 04.04.2013 | 28.03.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.11 MB | 26.11.2012 | 26.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 32.79 KB | 26.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 08.01.2013 | 19.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 956.95 KB | 08.01.2013 | 19.11.2012 | 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