Fonds Otrā elpa, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
8 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Fonds Otrā elpa" |
| Registration number, date | 40203188024, 02.01.2019 |
| VAT number | LV40203188024 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Stabu iela 35 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 270.86 | 235.62 | 116.97 |
| Personal income tax (thousands, €) | 60.71 | 48.77 | 27.48 |
| Statutory social insurance contributions (thousands, €) | 129.89 | 113.67 | 58.11 |
| Average employees count | 35 | 36 | 31 |
| Received COVID-19 downtime support | 05.01.2022, 3 346.97 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība: lietoti apģērbi |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2021 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.01.2021 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nodibinājums "OTRĀ ELPA charity"Reg. no. 40008314336
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.05.2022 | 12.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Fonds Otrā elpa", SIA
Stabu 35-2, Rīga, LV-1011 Check address owners
Apģērbi: tirdzniecība: lietoti apģērbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (492.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (241.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (85.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (85.56 KB) | €11.00 |
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
180.57 KB | 03.11.2023 | 31.10.2023 | 1 | |
Articles of Association |
177.02 KB | 03.11.2023 | 31.10.2023 | 3 | |
Articles of Association |
170.97 KB | 12.05.2022 | 05.05.2022 | 1 | |
Articles of Association |
117.79 KB | 12.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
154.69 KB | 12.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
95.61 KB | 12.05.2022 | 05.05.2022 | 1 | |
Articles of Association |
EDOC | 46.6 KB | 15.01.2021 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.24 KB | 15.01.2021 | 17.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.85 KB | 10.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 53.66 KB | 10.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 51.61 KB | 02.01.2019 | 30.11.2018 | 1 |
Memorandum of Association |
EDOC | 57.77 KB | 02.01.2019 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 02.01.2019 | 30.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.23 KB | 03.11.2023 | 31.10.2023 | 3 | |
Protocols/decisions of a company/organisation |
149.03 KB | 03.11.2023 | 31.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 12.05.2022 | 12.05.2022 | 2 |
Articles of Association |
170.97 KB | 12.05.2022 | 05.05.2022 | 1 | |
Application |
276.06 KB | 12.05.2022 | 05.05.2022 | 1 | |
Application |
276.06 KB | 12.05.2022 | 05.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
103.62 KB | 12.05.2022 | 05.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
103.62 KB | 12.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
154.69 KB | 12.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 55.81 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 69.21 KB | 15.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 46.6 KB | 15.01.2021 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.36 KB | 15.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.78 KB | 15.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 45.24 KB | 15.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 10.12.2020 | 10.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.85 KB | 10.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 53.66 KB | 10.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 40.47 KB | 10.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 49.35 KB | 10.12.2020 | 08.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 10.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.16 KB | 10.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 60.58 KB | 14.01.2019 | 09.01.2019 | 3 |
Application |
EDOC | 69.21 KB | 14.01.2019 | 09.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 275 KB | 14.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.89 KB | 14.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
DOCX | 31.2 KB | 02.01.2019 | 19.12.2018 | 1 |
Application |
EDOC | 51.5 KB | 02.01.2019 | 19.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 76.83 KB | 02.01.2019 | 30.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 57.52 KB | 02.01.2019 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 51.61 KB | 02.01.2019 | 30.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
87.39 KB | 02.01.2019 | 30.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.01 KB | 02.01.2019 | 30.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 9.96 KB | 02.01.2019 | 30.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 377.93 KB | 02.01.2019 | 30.11.2018 | 1 |
Confirmation or consent to legal address |
5.89 MB | 02.01.2019 | 30.11.2018 | 1 | |
Confirmation or consent to legal address |
363.88 KB | 02.01.2019 | 30.11.2018 | 1 | |
Memorandum of Association |
EDOC | 57.77 KB | 02.01.2019 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.59 KB | 02.01.2019 | 30.11.2018 | 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