OC Finance, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "OC Finance" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103203191, 27.11.2008
Register, Included in The Register Commercial register, 27.11.2008
SEPA identifier LV13ZZZ40103203191
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103203191 Is active 06.10.2009
Check in EU VAT register
Legal address Legal address: Rīga, Pērses iela 2A, LV-1011 Previous addresses
Other registered in this address
Postal address Pērses iela 2A, Rīga, LV-1011
Reorganizations
Fixed capital Paid capital - 1 347 861.00 EUR (Registered in State Enterprise register 14.09.2022)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS)
  • Other credit granting (64.92, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 07.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 7 563.01 EUR as of 24.01.2025
Find out current information about tax debts
Contact information
Phone +371 67671888
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 1347861 1.00 EUR 1 347 861.00 EUR 100.00 % 1347861 07.10.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.10.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73082 - 73098
 73082 - 73098
Net turnover
  3718 , Major
 3718 		Major
Profit or loss
  111654
 111654
Equity capital
  111520
 111520
Fixed assets
  6659
 6659
Balance
  1372
 1372
Tangible assets
  65396 - 65406
 65396 - 65406
Liquidity
  54753 - 54755 , Companies
 54753 - 54755 		Companies
Profitability
  34766 , Companies
 34766 		Companies

About the company's comparative indices

OC Finance mentioned in newspapers   OC Finance zo.lv catalogue
Legal address on the map
OC Finance Legal address on the map
Publications (1)
Par "OC Finance" valdes priekšsēdētāju iecelts Helvijs Henšelis 12.03.2024 06:51

Ar finanšu pakalpojuma zīmolu “Moneza” strādājošais SIA “OC Finance” piedzīvojis izmaiņas valdes sastāvā, liecina Lursoft izziņas dati

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