OFITEX, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OFITEX" |
| Registration number, date | 40103915799, 27.07.2015 |
| VAT number | None (excluded 23.03.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2015 |
| Legal address | Zolitūdes iela 38 k-2 – 106, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | United Kingdom | Romania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2021 |
* 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 % | 100 | € 28 | € 2 800 | Romania | 14.01.2021 | 21.01.2021 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 56-66 | Until 28.08.2015 | 10 years ago |
|---|---|---|
| Rīga, Tomsona iela 39 k-1 - 12 | Until 17.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (78.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas OFITEX | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas OFITEX19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas OFITEX18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas OFITEX17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP OFITEX | |||||
2015 |
Annual report | 27.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.19 KB | 18.01.2021 | 14.01.2021 | 6 |
Amendments to the Articles of Association |
TIF | 22.18 KB | 14.08.2017 | 10.08.2017 | 1 |
Articles of Association |
TIF | 43.04 KB | 14.08.2017 | 10.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.12 KB | 14.08.2017 | 10.08.2017 | 1 |
Shareholders’ register |
TIF | 41.17 KB | 14.08.2017 | 10.08.2017 | 2 |
Shareholders’ register |
TIF | 104.45 KB | 07.04.2017 | 03.04.2017 | 6 |
Shareholders’ register |
TIF | 138.53 KB | 07.09.2015 | 24.08.2015 | 4 |
Articles of Association |
TIF | 25.73 KB | 25.08.2015 | 15.07.2015 | 1 |
Memorandum of Association |
TIF | 62.16 KB | 25.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 50.48 KB | 25.08.2015 | 15.07.2015 | 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 | 66.08 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
TIF | 364.14 KB | 18.01.2021 | 15.01.2021 | 11 |
Consent of a member of the Board / executive director |
TIF | 95.07 KB | 18.01.2021 | 14.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 174.34 KB | 18.01.2021 | 14.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
TIF | 291.82 KB | 17.11.2020 | 11.11.2020 | 9 |
Copy of the personal identification document |
TIF | 88.87 KB | 18.01.2021 | 09.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 96.74 KB | 14.08.2017 | 10.08.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 14.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 14.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 237.41 KB | 25.04.2017 | 04.04.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 84.48 KB | 07.04.2017 | 03.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.88 KB | 07.04.2017 | 03.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 07.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 184.99 KB | 07.09.2015 | 25.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.32 KB | 07.09.2015 | 25.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 99.89 KB | 07.09.2015 | 24.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 07.09.2015 | 21.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 25.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 379.12 KB | 25.08.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.96 KB | 25.08.2015 | 15.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 26.14 KB | 25.08.2015 | 15.06.2015 | 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