Octava Via, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 15.10.2019
Business form Limited Liability Company
Registered name SIA "Octava Via"
Registration number, date 40103657395, 09.04.2013
VAT number None (excluded 25.09.2017) Europe VAT register
Register, date Commercial Register, 09.04.2013
Legal address Garozas iela 112, Jelgava, LV-3002 Check address owners
Fixed capital 2 846 EUR, registered payment 30.10.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.03.2015
* 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

Natural person

100 % 2 846 € 1 € 2 846 Belarus 15.10.2014 30.10.2014

Historical addresses

Rīga, Vesetas iela 7 Until 30.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.Octava15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2016  ZIP €7.00
Annual report 2014 PDF
vad.zin.Octava14 PDF

2013

 Annual report 09.04.2013 - 31.12.2013 23.04.2014  HTML (87.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.24 KB 03.11.2014 15.10.2014 4

Amendments to the Articles of Association

 TIF 19.47 KB 03.11.2014 13.10.2014 1

Articles of Association

 TIF 32.58 KB 03.11.2014 13.10.2014 1

Articles of Association

 TIF 17.19 KB 02.05.2013 11.03.2013 1

Memorandum of Association

 TIF 38.12 KB 02.05.2013 11.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.22 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.97 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.9 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 16.03.2015 16.03.2015 2

Application

 EDOC 33.54 KB 04.03.2015 03.03.2015 2

Consent of the liquidator

 EDOC 21.46 KB 04.03.2015 03.03.2015 1

Notice of officers regarding the resignation

TIF 13.5 KB 19.03.2015 02.03.2015 1

Protocols/decisions of a company/organisation

 TIF 150.17 KB 19.03.2015 27.02.2015 5

Decisions / letters / protocols of public notaries

 TIF 60.53 KB 30.12.2014 22.12.2014 2

Application

 TIF 197.21 KB 30.12.2014 16.12.2014 2

Consent of the liquidator

 TIF 45.46 KB 30.12.2014 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 145.48 KB 30.12.2014 12.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 03.11.2014 31.10.2014 2

Announcement regarding the legal address

 TIF 18 KB 03.11.2014 13.10.2014 1

Application

 TIF 97.14 KB 03.11.2014 13.10.2014 2

Confirmation or consent to legal address

 TIF 10.32 KB 03.11.2014 13.10.2014 1

Power of attorney, act of empowerment

 TIF 31.76 KB 03.11.2014 13.10.2014 1

Protocols/decisions of a company/organisation

 TIF 76.12 KB 03.11.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 02.05.2013 09.04.2013 2

Registration certificates

 TIF 62.14 KB 02.05.2013 09.04.2013 1

Application

 TIF 107.51 KB 02.05.2013 08.04.2013 4

Submission/Application

 TIF 15.38 KB 02.05.2013 08.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 02.05.2013 04.04.2013 1

Announcement regarding the legal address

 TIF 6.76 KB 02.05.2013 02.04.2013 1

Confirmation or consent to legal address

 TIF 11.25 KB 02.05.2013 02.04.2013 1

Consent of a member of the Board / executive director

 TIF 81.63 KB 02.05.2013 19.03.2013 3

Power of attorney, act of empowerment

 TIF 165.77 KB 02.05.2013 19.03.2013 5
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