OFM, AS
Public Limited 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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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 | Liquidation proceeding, 22.08.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "OFM" |
| Registration number, date | 40203013048, 17.08.2016 |
| VAT number | None (excluded 27.12.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2016 |
| Legal address | Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.08.2024)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 07.01.2026 | 2 680.43 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 2 680.28 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 641.93 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 642.24 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 677.99 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 677.04 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 675.84 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 674.88 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 673.92 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 14.04.2025 | 2 672.85 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 2 671.53 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 679.01 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 2 678.42 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 664.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 632.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 605.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 570.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 542.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 515.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 485.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 452.20 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 425.05 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 390.13 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 361.98 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 282.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 244.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 215.25 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 187.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 159.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 133.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 071.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 043.51 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 017.00 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 975.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 955.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 942.25 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 901.02 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 833.30 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 846.66 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 840.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 863.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 930.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 917.10 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.10.2020 | 29 655.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2018 | 372.55 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 366.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 2.03 | 16.85 |
| Personal income tax (thousands, €) | 0 | 0.80 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.23 | 10.42 |
| Average employees count | 3 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.10.2021 | ||
Natural person |
Liquidator | Right to represent individually | 22.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ScalaresReg. no. 40203440162
|
82 % | 28 700 | € 1 | € 28 700 | Latvia | 29.07.2024 | 22.08.2024 |
Natural person |
18 % | 6 300 | € 1 | € 6 300 | 29.07.2024 | 22.08.2024 |
Historical company names
| Akciju sabiedrība "AMOKO" | Until 22.08.2024 | 2 years ago |
|---|
Historical addresses
| Rīga, Jeruzalemes iela 2/4 - 15 | Until 20.10.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | PDF (106.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (107.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Amoko Vad zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (847.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (812.53 KB) | €11.00 |
2017 |
Annual report | 17.08.2016 - 31.12.2017 | 27.04.2018 | PDF (413.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.9 KB | 22.08.2024 | 29.07.2024 | 1 |
Articles of Association |
TIF | 74.18 KB | 24.08.2016 | 01.08.2016 | 2 |
Memorandum of association |
TIF | 116.48 KB | 24.08.2016 | 01.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 22.72 KB | 01.04.2025 | 01.04.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.65 KB | 02.04.2025 | 23.10.2024 | 5 |
Court decision/judgement |
EDOC | 64.74 KB | 04.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 53.46 KB | 22.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 46.27 KB | 22.08.2024 | 31.07.2024 | 1 |
Consent of the liquidator |
EDOC | 19.01 KB | 22.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 22.08.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 22.08.2024 | 29.07.2024 | 1 |
Application |
EDOC | 585.93 KB | 24.07.2024 | 19.07.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 111.81 KB | 24.07.2024 | 19.07.2024 | 1 |
Application |
EDOC | 111.4 KB | 12.07.2024 | 09.07.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.4 KB | 12.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 56.67 KB | 20.10.2021 | 07.10.2021 | 7 |
Application |
DOCX | 56.67 KB | 20.10.2021 | 07.10.2021 | 7 |
Consent of members of the supervisory board |
DOC | 138.5 KB | 20.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 138.5 KB | 20.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 138 KB | 20.10.2021 | 09.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 138 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.21 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.21 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.37 KB | 20.10.2021 | 09.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.37 KB | 20.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.37 KB | 20.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.37 KB | 20.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 20.10.2021 | 09.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.4 KB | 20.10.2021 | 09.09.2021 | 2 |
Consent of members of the supervisory board |
TIF | 60.39 KB | 14.09.2021 | 09.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 44.52 KB | 29.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 49.61 KB | 29.03.2021 | 24.03.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.41 KB | 29.03.2021 | 24.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 18.49 KB | 29.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.09.2018 | 27.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.28 KB | 26.09.2018 | 25.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 24.08.2016 | 17.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.79 KB | 24.08.2016 | 05.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.4 KB | 24.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 260.68 KB | 24.08.2016 | 01.08.2016 | 5 |
Consent of members of the supervisory board |
TIF | 166.71 KB | 24.08.2016 | 01.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 24.08.2016 | 01.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 24.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 1.2 MB | 24.08.2016 | 05.03.2012 | 10 |
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