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SIA "OF Holding"

Basic information
Status Registered
Name SIA "OF Holding"
Legal form Limited Liability Company
Reg. No 40003626365
Reg. date 10.04.2003
Register Commercial Register
Legal Address Gustava Zemgala gatve 64 - 6, Rīga, LV-1039
Registered share capital, date 53,203,482 EUR, 04.06.2015
Paid-in share capital, date 53,203,482 EUR, 04.06.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40003626365 Registered Excluded
18.01.2021 -
24.04.2003 24.10.2017
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -64,345,903 EUR Equity 80,090,151 EUR Date submitted14.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -2,486,189 EUR Equity 144,436,054 EUR Date submitted06.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -7,206,463 EUR Equity 148,422,243 EUR Date submitted12.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 27,789,015 EUR Equity 157,628,706 EUR Date submitted06.09.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted24.01.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted24.01.2022 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions110 EUR Personal Income Tax96,330 EUR Other3,750 EUR Total100,190 EUR Number of employees1
Year2023 Social Insurance Contributions110 EUR Personal Income Tax81,330 EUR Other0 EUR Total81,440 EUR Number of employees1
Year2022 Social Insurance Contributions60 EUR Personal Income Tax162,580 EUR Other0 EUR Total162,640 EUR Number of employees1
Year2021 Social Insurance Contributions-50 EUR Personal Income Tax80 EUR Other0 EUR Total30 EUR Number of employees1
Year2020 Social Insurance Contributions130 EUR Personal Income Tax70 EUR Other10 EUR Total210 EUR Number of employees1
Year2019 Social Insurance Contributions130 EUR Personal Income Tax150,070 EUR Other0 EUR Total150,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
24.01.2022 Acceptance-conveyance act 13.02.2012 (TIF) •
Amendments to the Articles of Association (4)
24.01.2022 Amendments to the Articles of Association 17.04.2009 (TIF)
24.01.2022 Amendments to the Articles of Association 13.02.2012 (TIF)
24.01.2022 Amendments to the Articles of Association 08.07.2011 (TIF)
28.10.2020 Amendments to the Articles of Association 22.05.2015 (TIF)
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Announcement regarding the legal address (1)
24.01.2022 Announcement regarding the legal address 07.04.2003 (TIF) •
Annual report (full) (6)
24.01.2022 2003 Annual report (full) (TIF)
24.01.2022 2004 Annual report (full) (TIF)
14.09.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
12.07.2019 2018 Annual report (full) (PDF)
06.09.2018 2017 Annual report (full) (PDF)
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Application (9)
24.01.2022 Application 07.04.2003 (TIF) •
24.01.2022 Application 23.04.2009 (TIF) •
24.01.2022 Application 07.04.2006 (TIF) •
24.01.2022 Application 11.08.2011 (TIF) •
24.01.2022 Application 13.02.2012 (TIF) •
28.05.2021 Application 25.05.2021 (edoc) •
28.05.2021 Application 25.05.2021 (PDF) •
22.03.2021 Application 17.03.2021 (TIF) •
28.10.2020 Application 22.05.2014 (TIF) •
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Appraisal reports (1)
24.01.2022 Appraisal reports 30.01.2012 (TIF) •
Articles of Association (5)
24.01.2022 Articles of Association 07.04.2003 (TIF)
24.01.2022 Articles of Association 17.04.2009 (TIF)
24.01.2022 Articles of Association 08.07.2011 (TIF)
24.01.2022 Articles of Association 13.02.2012 (TIF)
12.04.2017 Articles of Association 22.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
24.01.2022 Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF) •
24.01.2022 Bank statements or other document regarding the payment of the equity 04.04.2003 (TIF) •
24.01.2022 Bank statements or other document regarding the payment of the equity 11.06.2011 (TIF) •
Consent of a member of the Board / executive director (2)
24.01.2022 Consent of a member of the Board / executive director 07.04.2003 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 07.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (10)
24.01.2022 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
28.10.2020 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
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Memorandum of Association (1)
24.01.2022 Memorandum of Association 07.04.2003 (TIF)
Protocols/decisions of a company/organisation (6)
24.01.2022 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 13.02.2012 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
22.03.2021 Protocols/decisions of a company/organisation 17.03.2021 (TIF) •
28.10.2020 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
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Receipts on the publication and state fees (6)
24.01.2022 Receipts on the publication and state fees 12.04.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 23.04.2009 (TIF) •
24.01.2022 Receipts on the publication and state fees 23.04.2009 (TIF) •
24.01.2022 Receipts on the publication and state fees 12.04.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 07.04.2003 (TIF) •
24.01.2022 Receipts on the publication and state fees 07.04.2003 (TIF) •
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Registration certificates (3)
24.01.2022 Registration certificates 10.04.2003 (TIF) •
12.04.2017 Registration certificates 18.07.2011 (TIF) •
12.04.2017 Registration certificates 10.04.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
24.01.2022 Regulations for the increase/reduction of the equity 17.04.2009 (TIF)
24.01.2022 Regulations for the increase/reduction of the equity 13.02.2012 (TIF)
24.01.2022 Regulations for the increase/reduction of the equity 08.07.2011 (TIF)
Sample report (1)
24.01.2022 Sample report 07.04.2003 (TIF) •
Shareholders’ register (6)
24.01.2022 Shareholders’ register 23.04.2009 (TIF)
24.01.2022 Shareholders’ register 13.02.2012 (TIF)
22.03.2021 Shareholders’ register 17.03.2021 (TIF)
28.10.2020 Shareholders’ register 22.05.2015 (TIF)
24.02.2012 Shareholders’ register 13.02.2012 (TIF)
19.07.2011 Shareholders’ register 08.07.2011 (TIF)
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Statement regarding the beneficial owners (1)
29.05.2019 Statement regarding the beneficial owners 27.05.2019 (TIF) •
2022 (45)
24.01.2022 Acceptance-conveyance act 13.02.2012 (TIF) •
24.01.2022 Amendments to the Articles of Association 17.04.2009 (TIF)
24.01.2022 Amendments to the Articles of Association 13.02.2012 (TIF)
24.01.2022 Amendments to the Articles of Association 08.07.2011 (TIF)
24.01.2022 Announcement regarding the legal address 07.04.2003 (TIF) •
24.01.2022 2003 Annual report (full) (TIF)
24.01.2022 2004 Annual report (full) (TIF)
24.01.2022 Application 07.04.2003 (TIF) •
24.01.2022 Application 23.04.2009 (TIF) •
24.01.2022 Application 07.04.2006 (TIF) •
24.01.2022 Application 11.08.2011 (TIF) •
24.01.2022 Application 13.02.2012 (TIF) •
24.01.2022 Appraisal reports 30.01.2012 (TIF) •
24.01.2022 Articles of Association 07.04.2003 (TIF)
24.01.2022 Articles of Association 17.04.2009 (TIF)
24.01.2022 Articles of Association 08.07.2011 (TIF)
24.01.2022 Articles of Association 13.02.2012 (TIF)
24.01.2022 Bank statements or other document regarding the payment of the equity 22.04.2009 (TIF) •
24.01.2022 Bank statements or other document regarding the payment of the equity 04.04.2003 (TIF) •
24.01.2022 Bank statements or other document regarding the payment of the equity 11.06.2011 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 07.04.2003 (TIF) •
24.01.2022 Consent of a member of the Board / executive director 07.04.2006 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 10.04.2003 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
24.01.2022 Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
24.01.2022 Memorandum of Association 07.04.2003 (TIF)
24.01.2022 Protocols/decisions of a company/organisation 07.04.2006 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 17.04.2009 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 13.02.2012 (TIF) •
24.01.2022 Protocols/decisions of a company/organisation 08.07.2011 (TIF) •
24.01.2022 Receipts on the publication and state fees 12.04.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 23.04.2009 (TIF) •
24.01.2022 Receipts on the publication and state fees 23.04.2009 (TIF) •
24.01.2022 Receipts on the publication and state fees 12.04.2006 (TIF) •
24.01.2022 Receipts on the publication and state fees 07.04.2003 (TIF) •
24.01.2022 Receipts on the publication and state fees 07.04.2003 (TIF) •
24.01.2022 Registration certificates 10.04.2003 (TIF) •
24.01.2022 Regulations for the increase/reduction of the equity 17.04.2009 (TIF)
24.01.2022 Regulations for the increase/reduction of the equity 13.02.2012 (TIF)
24.01.2022 Regulations for the increase/reduction of the equity 08.07.2011 (TIF)
24.01.2022 Sample report 07.04.2003 (TIF) •
24.01.2022 Shareholders’ register 23.04.2009 (TIF)
24.01.2022 Shareholders’ register 13.02.2012 (TIF)
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2021 (8)
14.09.2021 2020 Annual report (full) (PDF)
28.05.2021 Application 25.05.2021 (edoc) •
28.05.2021 Application 25.05.2021 (PDF) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
22.03.2021 Application 17.03.2021 (TIF) •
22.03.2021 Protocols/decisions of a company/organisation 17.03.2021 (TIF) •
22.03.2021 Shareholders’ register 17.03.2021 (TIF)
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2020 (6)
28.10.2020 Amendments to the Articles of Association 22.05.2015 (TIF)
28.10.2020 Application 22.05.2014 (TIF) •
28.10.2020 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
28.10.2020 Protocols/decisions of a company/organisation 22.05.2015 (TIF) •
28.10.2020 Shareholders’ register 22.05.2015 (TIF)
06.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
12.07.2019 2018 Annual report (full) (PDF)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf) •
29.05.2019 Statement regarding the beneficial owners 27.05.2019 (TIF) •
Show all
2018 (1)
06.09.2018 2017 Annual report (full) (PDF)
2017 (3)
12.04.2017 Articles of Association 22.05.2015 (TIF)
12.04.2017 Registration certificates 18.07.2011 (TIF) •
12.04.2017 Registration certificates 10.04.2003 (TIF) •
2012 (1)
24.02.2012 Shareholders’ register 13.02.2012 (TIF)
2011 (1)
19.07.2011 Shareholders’ register 08.07.2011 (TIF)
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