OMFY, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OMFY" |
| Registration number, date | 40203174363, 11.10.2018 |
| VAT number | LV40203174363 from 14.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Dubultu prospekts 9 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 080 EUR, registered payment 23.10.2025 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 110.84 | 118.95 | 165.71 |
| Personal income tax (thousands, €) | 32.05 | 14.33 | 19.34 |
| Statutory social insurance contributions (thousands, €) | 53.84 | 30.05 | 37.64 |
| Average employees count | 7 | 6 | 9 |
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
54.55 % | 1 680 | € 1 | € 1 680 | Latvia | 19.11.2025 | 25.11.2025 |
Natural person |
36.36 % | 1 120 | € 1 | € 1 120 | Latvia | 19.11.2025 | 25.11.2025 |
SIA "OMFY"Reg. no. 40203174363
|
9.09 % | 280 | € 1 | € 280 | Latvia | 19.11.2025 | 25.11.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| OMFY SIA 2024 RZ | EDOC | ||||
| VZ24 OMFY 250224 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ OMFI SIA 2023 | EDOC | ||||
| VZ OMFY 200324 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ OMFY GP22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (257.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Omfy VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 113.28 KB | 25.11.2025 | 19.11.2025 | 1 |
Shareholders’ register |
EDOC | 17.18 KB | 23.10.2025 | 17.10.2025 | 1 |
Articles of Association |
EDOC | 34.6 KB | 23.10.2025 | 14.10.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.61 KB | 23.10.2025 | 14.10.2025 | 2 |
Shareholders’ register |
TIF | 104.46 KB | 23.09.2019 | 19.09.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 12.61 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
DOCX | 13.25 KB | 13.09.2019 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Memorandum of association |
DOC | 38 KB | 11.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.37 KB | 25.11.2025 | 20.11.2025 | 1 |
Application |
EDOC | 50.96 KB | 23.10.2025 | 17.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.82 KB | 23.10.2025 | 14.10.2025 | 3 |
Application |
EDOC | 34.14 KB | 14.08.2025 | 11.08.2025 | 1 |
Application |
EDOC | 32.6 KB | 05.08.2025 | 01.08.2025 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.58 KB | 05.08.2025 | 01.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 328.86 KB | 23.09.2019 | 19.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.09.2019 | 13.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 38.96 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
EDOC | 39.56 KB | 13.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 40.3 KB | 13.09.2019 | 09.09.2019 | 3 |
Application |
EDOC | 65.66 KB | 13.09.2019 | 09.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.12 KB | 13.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.58 KB | 13.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.4 KB | 13.09.2019 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.6 KB | 13.09.2019 | 09.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 13.09.2019 | 09.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.23 KB | 13.09.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 13.09.2019 | 09.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.17 KB | 13.09.2019 | 09.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.71 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 37.85 KB | 13.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
DOC | 133.5 KB | 11.10.2018 | 08.10.2018 | 6 |
Application |
EDOC | 58.64 KB | 11.10.2018 | 08.10.2018 | 6 |
Announcement regarding the legal address |
DOC | 28.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 40.87 KB | 11.10.2018 | 05.10.2018 | 1 |
Articles of Association |
EDOC | 40.64 KB | 11.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.01 KB | 11.10.2018 | 05.10.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30 KB | 11.10.2018 | 05.10.2018 | 1 |
Memorandum of association |
EDOC | 43.4 KB | 11.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
EDOC | 42.14 KB | 11.10.2018 | 05.10.2018 | 1 |