OCTA24, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
48 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OCTA24"
Registration number, date 50003241381, 29.12.1994
VAT number None (excluded 22.06.2021) Europe VAT register
Register, date Commercial Register, 11.09.2003
Legal address Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners
Fixed capital 15 000 EUR, registered payment 15.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.02 28.23 18.26
Personal income tax (thousands, €) 12.98 10.12 6.62
Statutory social insurance contributions (thousands, €) 22.93 17.96 11.51
Average employees count 25 34 29

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.06.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2021
* 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

Sabiedrība ar ierobežotu atbildību "Attollo brokers"

Reg. no. 40003633935
Rīga, Tomsona iela 30-116

100 % 50 € 300 € 15 000 Latvia 10.12.2021 15.12.2021

Apply information changes

ML

"Kebs", SIA

Bauskas 86, Rīga LV-1004 Check address owners

Apdrošināšanas starpniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "KEBS" Until 11.04.2022 2 years ago

Historical addresses

Rīga, Cēsu iela 23-48 Until 25.06.2014 10 years ago
Rīga, Bauskas iela 58A - 2 Until 10.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (93.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (93.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (93.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (77.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (78.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (176.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (726.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
KEBS vadibas zinojums PDF

2010

Annual report 02.08.2011  TIF (346.58 KB)

2009

Annual report 19.06.2010  TIF (349.52 KB)

2008

Annual report 28.05.2009  TIF (393.32 KB)

2007

Annual report 08.08.2008  TIF (550.27 KB)

2006

Annual report 12.07.2007  PDF (576.12 KB)

2005

Annual report 07.01.2011  TIF (662.05 KB)

2004

Annual report 11.06.2021  TIF (830.62 KB)

2003

Annual report 11.06.2021  TIF (900.57 KB)

2002

Annual report 11.06.2021  TIF (1.01 MB)

2001

Annual report 11.06.2021  TIF (1.24 MB)

2000

Annual report 11.06.2021  TIF (1.08 MB)

1999

Annual report 11.06.2021  TIF (1.1 MB)

1998

Annual report 11.06.2021  TIF (876.96 KB)

1997

Annual report 11.06.2021  TIF (1.02 MB)

1996

Annual report 11.06.2021  TIF (870.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 38 KB 11.04.2022 01.04.2022 1

Articles of Association

DOC 38 KB 11.04.2022 01.04.2022 1

Shareholders’ register

DOCX 27.74 KB 15.12.2021 10.12.2021 1

Articles of Association

DOC 37 KB 15.12.2021 09.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 26.53 KB 15.12.2021 09.12.2021 1

Articles of Association

DOC 36 KB 10.06.2021 31.05.2021 1

Shareholders’ register

DOCX 28.67 KB 10.06.2021 31.05.2021 1

Shareholders’ register

TIF 57.14 KB 07.06.2021 04.04.2014 2

Amendments to the Articles of Association

TIF 36.22 KB 11.06.2021 31.03.2014 2

Articles of Association

TIF 66.17 KB 11.06.2021 31.03.2014 2

Regulations for the increase/reduction of the equity

TIF 54 KB 11.06.2021 31.03.2014 2

Articles of Association

TIF 303.78 KB 11.06.2021 31.07.2003 8

Shareholders’ register

TIF 20.75 KB 11.06.2021 31.07.2003 1

Amendments to the Articles of Association

TIF 33.69 KB 11.06.2021 11.03.2002 1

Shareholders’ register

TIF 28.66 KB 11.06.2021 15.01.1998 1

Articles of Association

TIF 450.88 KB 11.06.2021 29.12.1994 11

Memorandum of association

TIF 182.43 KB 11.06.2021 20.12.1994 6

Amendments to the Articles of Association

TIF 26.69 KB 11.06.2021 1

Articles of Association

TIF 398.65 KB 11.06.2021 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 11.04.2022 11.04.2022 1

Articles of Association

EDOC 18.94 KB 11.04.2022 01.04.2022 1

Application

DOCX 59 KB 11.04.2022 01.04.2022 1

Application

DOCX 59 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 11.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOC 62.5 KB 11.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 15.12.2021 15.12.2021 1

Application

DOCX 63.51 KB 15.12.2021 10.12.2021 1

Application

DOCX 63.51 KB 15.12.2021 10.12.2021 1

Shareholders’ register

EDOC 33.54 KB 15.12.2021 10.12.2021 1

Articles of Association

EDOC 18.67 KB 15.12.2021 09.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 15.12.2021 09.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 43 KB 15.12.2021 09.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.52 KB 15.12.2021 09.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 198.52 KB 15.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 15.12.2021 09.12.2021 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 15.12.2021 09.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.58 KB 15.12.2021 09.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 10.06.2021 10.06.2021 2

Application

EDOC 78.64 KB 10.06.2021 07.06.2021 6

Application

DOCX 73.62 KB 10.06.2021 07.06.2021 6

Articles of Association

EDOC 22.13 KB 10.06.2021 31.05.2021 1

Confirmation or consent to legal address

EDOC 51.05 KB 10.06.2021 31.05.2021 1

Confirmation or consent to legal address

DOCX 41.2 KB 10.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.94 KB 10.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 10.06.2021 31.05.2021 1

Shareholders’ register

EDOC 46.27 KB 10.06.2021 31.05.2021 1

Application

EDOC 51.76 KB 07.07.2020 07.07.2020 1

Application

DOCX 46.57 KB 07.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 07.07.2020 07.07.2020 2

Decisions / letters / protocols of public notaries

TIF 94.99 KB 07.06.2017 25.05.2017 2

Decisions / letters / protocols of public notaries

TIF 62.88 KB 11.06.2021 25.06.2014 2

Announcement regarding the legal address

TIF 17.13 KB 11.06.2021 17.06.2014 1

Application

TIF 111.22 KB 11.06.2021 12.06.2014 2

Confirmation or consent to legal address

TIF 21.07 KB 11.06.2021 12.06.2014 1

Decisions / letters / protocols of public notaries

TIF 69.25 KB 11.06.2021 10.04.2014 2

Decisions / letters / protocols of public notaries

TIF 67.5 KB 11.06.2021 09.04.2014 2

Application

TIF 218.82 KB 11.06.2021 04.04.2014 5

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 11.06.2021 02.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 18.94 KB 11.06.2021 02.04.2014 1

Protocols/decisions of a company/organisation

TIF 78.59 KB 11.06.2021 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 53.51 KB 11.06.2021 05.07.2012 2

Consent of a member of the Board / executive director

TIF 41.5 KB 11.06.2021 02.07.2012 2

Consent of a member of the Board / executive director

TIF 39.55 KB 11.06.2021 02.07.2012 2

Application

TIF 126.44 KB 11.06.2021 27.06.2012 3

Protocols/decisions of a company/organisation

TIF 31.96 KB 11.06.2021 25.06.2012 1

Decisions / letters / protocols of public notaries

TIF 55.77 KB 11.06.2021 27.07.2009 2

Receipts on the publication and state fees

TIF 25.36 KB 11.06.2021 22.07.2009 1

Receipts on the publication and state fees

TIF 19.21 KB 11.06.2021 22.07.2009 1

Receipts on the publication and state fees

TIF 29.38 KB 11.06.2021 22.07.2009 1

Application

TIF 124.64 KB 11.06.2021 21.07.2009 3

Consent of a member of the Board / executive director

TIF 11.73 KB 11.06.2021 21.07.2009 1

Consent of a member of the Board / executive director

TIF 11.98 KB 11.06.2021 21.07.2009 1

Protocols/decisions of a company/organisation

TIF 35.27 KB 11.06.2021 21.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.63 KB 11.06.2021 27.07.2006 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 11.06.2021 20.07.2006 1

Application

TIF 128.57 KB 11.06.2021 17.07.2006 3

Receipts on the publication and state fees

TIF 19.23 KB 11.06.2021 17.07.2006 1

Receipts on the publication and state fees

TIF 23.95 KB 11.06.2021 17.07.2006 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 11.06.2021 11.09.2003 1

Registration certificates

TIF 57.1 KB 11.06.2021 11.09.2003 1

Receipts on the publication and state fees

TIF 26.58 KB 11.06.2021 05.09.2003 1

Submission/Application

TIF 19.41 KB 11.06.2021 05.09.2003 1

Receipts on the publication and state fees

TIF 25.1 KB 11.06.2021 13.08.2003 1

Receipts on the publication and state fees

TIF 26.56 KB 11.06.2021 13.08.2003 1

Application

TIF 140.37 KB 11.06.2021 08.08.2003 4

Sample report

TIF 25.64 KB 11.06.2021 07.08.2003 1

Consent of a member of the Board / executive director

TIF 8.16 KB 11.06.2021 31.07.2003 1

Consent of a member of the Board / executive director

TIF 8.49 KB 11.06.2021 31.07.2003 1

Protocols/decisions of a company/organisation

TIF 52.54 KB 11.06.2021 31.07.2003 1

Protocols/decisions of a company/organisation

TIF 18.65 KB 11.06.2021 31.07.2003 1

Decisions / letters / protocols of public notaries

TIF 27.28 KB 11.06.2021 26.03.2002 1

Registration certificates

TIF 47.85 KB 11.06.2021 26.03.2002 1

Other documents

TIF 22.43 KB 11.06.2021 21.03.2002 1

Receipts on the publication and state fees

TIF 26.04 KB 11.06.2021 21.03.2002 1

Receipts on the publication and state fees

TIF 15.15 KB 11.06.2021 21.03.2002 1

Protocols/decisions of a company/organisation

TIF 37.15 KB 11.06.2021 11.03.2002 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 11.06.2021 22.06.2001 1

Receipts on the publication and state fees

TIF 21.24 KB 11.06.2021 05.06.2001 1

Sample report

TIF 37.88 KB 11.06.2021 30.05.2001 1

Submission/Application

TIF 18.39 KB 11.06.2021 29.05.2001 1

Protocols/decisions of a company/organisation

TIF 32.16 KB 11.06.2021 17.05.2001 1

Decisions / letters / protocols of public notaries

TIF 22.73 KB 11.06.2021 03.02.1998 1

Receipts on the publication and state fees

TIF 27.17 KB 11.06.2021 30.01.1998 2

Protocols/decisions of a company/organisation

TIF 52.81 KB 11.06.2021 15.01.1998 1

Protocols/decisions of a company/organisation

TIF 20.06 KB 11.06.2021 10.01.1998 1

Power of attorney, act of empowerment

TIF 14.45 KB 11.06.2021 06.01.1998 1

Submission/Application

TIF 7.52 KB 11.06.2021 04.12.1997 1

Sample report

TIF 39.58 KB 11.06.2021 02.12.1997 1

Registration certificates

TIF 54.35 KB 11.06.2021 06.05.1997 1

Copy of the personal identification document

TIF 31.65 KB 11.06.2021 14.06.1996 1

Decisions / letters / protocols of public notaries

TIF 15.43 KB 11.06.2021 29.11.1995 1

Receipts on the publication and state fees

TIF 18.06 KB 11.06.2021 28.11.1995 2

Application

TIF 148.24 KB 11.06.2021 20.11.1995 4

Bank statements or other document regarding the payment of the equity

TIF 49.69 KB 11.06.2021 09.11.1995 1

Application

TIF 144.23 KB 11.06.2021 29.12.1994 4

Decisions / letters / protocols of public notaries

TIF 17.25 KB 11.06.2021 29.12.1994 1

Registration certificates

TIF 41.25 KB 11.06.2021 29.12.1994 1

Registration certificates

TIF 89.4 KB 11.06.2021 29.12.1994 1

Registration certificates

TIF 36.94 KB 11.06.2021 29.12.1994 1

Receipts on the publication and state fees

TIF 13.01 KB 11.06.2021 28.12.1994 1

Receipts on the publication and state fees

TIF 13.34 KB 11.06.2021 28.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 11.06.2021 21.12.1994 1

Receipts on the publication and state fees

TIF 12.44 KB 11.06.2021 21.12.1994 1

Protocols/decisions of a company/organisation

TIF 71.59 KB 11.06.2021 20.12.1994 3

Copy of the personal identification document

TIF 31.17 KB 11.06.2021 10.10.1994 1

Registration certificates

TIF 88.16 KB 11.06.2021 23.03.1993 1

Registration certificates

TIF 82.02 KB 11.06.2021 23.03.1993 1

Protocols/decisions of a company/organisation

TIF 65.13 KB 11.06.2021 2

Receipts on the publication and state fees

TIF 31.81 KB 11.06.2021 1

Sample report

TIF 11.68 KB 11.06.2021 1

Submission/Application

TIF 16.92 KB 11.06.2021 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