OF Holding, SIA

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Data available to authorized users
(SRS taxpayer rating 26.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "OF Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003626365, 10.04.2003
Register, Included in The Register Commercial register, 10.04.2003
SEPA identifier LV95ZZZ40003626365
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003626365 Isn't active 18.01.202130.08.2024
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 64 - 6, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 64 - 6, Rīga, LV-1039
Registration certificate number, date Nr. K114830. 18.07.2011
Fixed capital Paid capital - 53 203 482.00 EUR (Registered in State Enterprise register 04.06.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2022
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) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.11.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 04.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2021 53203482 1.00 EUR 53 203 482.00 EUR 100.00 % 25.03.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2022 year)
Index Place
Age of the company * 51943 - 51957
 51943 - 51957
Net turnover
  86714 - 114232 , Major
 86714 - 114232 		Major
Profit or loss
  114122
 114122
Equity capital
  502
 502
Fixed assets
  777
 777
Balance
  1072
 1072
Tangible assets
  65582 - 114233
 65582 - 114233
Liquidity
  76 , Companies
 76 		Companies

About the company's comparative indices

OF Holding mentioned in newspapers   OF Holding zo.lv catalogue
Legal address on the map
OF Holding Legal address on the map
Publications (0)