Onfrex, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
96 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Onfrex" |
| Registration number, date | 40103486689, 30.11.2011 |
| VAT number | LV40103486689 from 16.12.2011 Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Misas iela 34 – 3, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 02.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 1.62 | 0.1 | 0.06 |
| Personal income tax (thousands, €) | 0.93 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0.01 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2011 |
* 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 | € 142 | € 14 200 | Latvia | 26.09.2023 | 26.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OnFrEx" | Until 12.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 20 | Until 29.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 GP Onfrex | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.91 KB | 26.09.2023 | 26.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.28 KB | 02.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 26.43 KB | 02.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 13.04.2023 | 11.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 29.06.2020 | 25.06.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 29.06.2020 | 25.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 08.08.2016 | 08.08.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 08.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.01.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 28.86 KB | 05.12.2011 | 25.11.2011 | 1 |
Memorandum of association |
TIF | 36.19 KB | 05.12.2011 | 25.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 16.88 KB | 26.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 47.27 KB | 26.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 61.12 KB | 02.05.2023 | 25.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.6 KB | 02.05.2023 | 25.04.2023 | 2 |
Application |
EDOC | 52.26 KB | 13.04.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 29.06.2020 | 25.06.2020 | 1 |
Articles of Association |
EDOC | 20.8 KB | 29.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 53.19 KB | 29.06.2020 | 25.06.2020 | 1 |
Application |
DOCX | 44.39 KB | 29.06.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.35 KB | 29.06.2020 | 25.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 51.5 KB | 29.06.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 29.06.2020 | 25.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 29.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 31.08.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 55.77 KB | 08.08.2016 | 08.08.2016 | 1 |
Articles of Association |
EDOC | 57.55 KB | 08.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.04 KB | 08.08.2016 | 08.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.17 KB | 08.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
EDOC | 57.53 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 02.08.2016 | 02.08.2016 | 2 |
Application |
EDOC | 91.42 KB | 08.08.2016 | 08.07.2016 | 6 |
Application |
DOCX | 45.42 KB | 08.08.2016 | 08.07.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 22.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.21 MB | 22.01.2013 | 22.01.2013 | 1 |
Shareholders’ register |
EDOC | 4.33 MB | 17.01.2013 | 17.01.2013 | 1 |
Application |
DOC | 91.5 KB | 22.01.2013 | 11.01.2013 | 3 |
Application |
EDOC | 2.74 MB | 22.01.2013 | 11.01.2013 | 3 |
Submission/Application |
DOC | 24 KB | 22.01.2013 | 11.01.2013 | 1 |
Submission/Application |
EDOC | 1.37 MB | 22.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.03 KB | 13.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 18.67 KB | 13.12.2011 | 12.12.2011 | 1 |
Submission/Application |
TIF | 32.86 KB | 13.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 05.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 27.07 KB | 05.12.2011 | 30.11.2011 | 1 |
Application |
TIF | 153.98 KB | 05.12.2011 | 28.11.2011 | 5 |
Announcement regarding the legal address |
TIF | 9.35 KB | 05.12.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.43 KB | 05.12.2011 | 25.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 05.12.2011 | 24.11.2011 | 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