UAB "Zofi" Latvijas filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | UAB "Zofi" Latvijas filiāle |
| Registration number, date | 40203412262, 08.07.2022 |
| VAT number | None (excluded 25.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2022 |
| Legal address | Vīlandes iela 10 – 11, Rīga, LV-1010 Check address owners |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 19 755.89 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 19 716.52 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 19 652.84 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 22.09.2025 | 19 613.73 | 0.00 | 0.00 | 0.00 | 22.09.2025 |
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 |
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 | 0.28 |
| Personal income tax (thousands, €) | 0.02 | 0.67 | 0.06 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 1.25 | 0.22 |
| Average employees count | 2 | 8 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2022 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 26.01.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 08.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Zofi"Reg. no. 305727540
|
100 % | 0 | € 0 | € 0 | Lithuania | 08.07.2022 | 08.07.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 - 3 | Until 26.01.2023 | 2 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 387.89 KB | 26.01.2023 | 26.01.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 63.28 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOC | 135.5 KB | 08.07.2022 | 07.07.2022 | 12 |
Application |
DOC | 135.5 KB | 08.07.2022 | 07.07.2022 | 12 |
Power of attorney, act of empowerment |
DOC | 15.5 KB | 08.07.2022 | 04.07.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 15.5 KB | 08.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 08.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 08.07.2022 | 04.07.2022 | 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