Ofiss 111, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 07.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ofiss 111" |
| Registration number, date | 40003908377, 20.03.2007 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Turaidas iela 10A, Rīga, LV-1039 Check address owners |
| Fixed capital | 420 660 EUR , registered 19.05.2015 (registered payment 19.05.2015: 420 660 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 0 | -0.22 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical addresses
| Rīga, Tallinas iela 51a | Until 25.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (208.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (901.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (301.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OF111 vadzin | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OF111 2013 vadzinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin OF 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Ofiss | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ofiss | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | TIF (20.95 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (292.4 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (423.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 94.5 KB | 12.03.2019 | 21.02.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 97.5 KB | 10.10.2018 | 09.10.2018 | 4 |
Shareholders’ register |
TIF | 101.76 KB | 25.07.2018 | 12.07.2018 | 4 |
Articles of Association |
TIF | 149.03 KB | 18.07.2018 | 12.07.2018 | 5 |
Shareholders’ register |
TIF | 26 KB | 25.07.2018 | 06.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 21.05.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 76.13 KB | 21.05.2015 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 58.83 KB | 21.05.2015 | 14.05.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.69 KB | 18.09.2013 | 09.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 22.88 KB | 29.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 131.71 KB | 29.10.2012 | 15.10.2012 | 2 |
Shareholders’ register |
TIF | 14.17 KB | 04.09.2007 | 20.08.2007 | 1 |
Articles of Association |
TIF | 62.66 KB | 04.09.2007 | 16.08.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.86 KB | 04.09.2007 | 16.08.2007 | 1 |
Shareholders’ register |
TIF | 17.41 KB | 21.03.2007 | 16.03.2007 | 1 |
Articles of Association |
TIF | 93.81 KB | 21.03.2007 | 15.03.2007 | 3 |
Memorandum of association |
TIF | 111.45 KB | 21.03.2007 | 14.03.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 108.09 KB | 02.04.2013 | 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 |
RTF | 195.77 KB | 12.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 33.92 KB | 12.03.2019 | 21.02.2019 | 2 |
Application |
EDOC | 42.96 KB | 12.03.2019 | 21.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 12.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 12.03.2019 | 21.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.02 KB | 12.03.2019 | 21.02.2019 | 4 |
Appraisal reports |
TIF | 59.7 KB | 12.03.2019 | 12.11.2018 | 1 |
Auditor’s opinion |
TIF | 56.34 KB | 12.03.2019 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.63 KB | 12.10.2018 | 12.10.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 20.9 KB | 10.10.2018 | 09.10.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 10.10.2018 | 09.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.02 KB | 10.10.2018 | 09.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 133.61 KB | 18.07.2018 | 17.07.2018 | 4 |
Application |
TIF | 194.64 KB | 18.07.2018 | 12.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.77 KB | 18.07.2018 | 12.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 25.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.35 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 74 KB | 21.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.49 KB | 21.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 18.09.2013 | 17.09.2013 | 2 |
Application |
TIF | 54.75 KB | 18.09.2013 | 09.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 18.09.2013 | 09.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.21 KB | 18.09.2013 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 02.04.2013 | 28.03.2013 | 2 |
Other documents |
TIF | 30.95 KB | 02.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.67 KB | 29.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 407.9 KB | 29.10.2012 | 15.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.49 KB | 29.10.2012 | 15.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 29.10.2012 | 15.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 141.16 KB | 29.10.2012 | 12.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 26.03.2009 | 25.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 26.03.2009 | 20.03.2009 | 2 |
Application |
TIF | 63.68 KB | 26.03.2009 | 18.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 26.03.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 04.09.2007 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 04.09.2007 | 27.08.2007 | 2 |
Application |
TIF | 73.48 KB | 04.09.2007 | 20.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 04.09.2007 | 16.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 21.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 95.45 KB | 21.03.2007 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.17 KB | 21.03.2007 | 19.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.76 KB | 21.03.2007 | 16.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 21.03.2007 | 15.03.2007 | 1 |
Application |
TIF | 418.74 KB | 21.03.2007 | 14.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 21.03.2007 | 14.03.2007 | 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.
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