Octo B, SIA
Limited Liability Company, Micro company
Place in branch
681 by turnover
400 by profit
280 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Octo B" |
| Registration number, date | 40103204765, 08.12.2008 |
| VAT number | LV40103204765 from 13.01.2009 Europe VAT register |
| Register, date | Commercial Register, 08.12.2008 |
| Legal address | Latgales iela 68, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 39.65 | 30.57 | 23.37 |
| Personal income tax (thousands, €) | 1.91 | 2.4 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 3.11 | 3.93 | 8.09 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AB Holding"Reg. no. 40103367808
|
50 % | 10 | € 2 134 | € 21 340 | Latvia | 14.06.2024 | 21.06.2024 |
Natural person |
50 % | 10 | € 2 134 | € 21 340 | Latvia | 14.06.2024 | 21.06.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 17-9 | Until 26.08.2009 | 15 years ago |
|---|---|---|
| Ludzas nov., Ludza, Latgales iela 68 | Until 06.08.2010 | 14 years ago |
| Zilupes nov., Zilupe, Stacijas iela 1 | Until 24.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 OctoB | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 OctoB | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 OctoB | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 OctoB | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 OctoB | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (114.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 OctoB | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 OctoB | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 08.12.2008 - 31.12.2009 | 22.04.2010 | RAR (3.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 91.37 KB | 21.06.2024 | 14.06.2024 | 1 |
Articles of Association |
TIF | 47.02 KB | 26.01.2017 | 03.01.2017 | 2 |
Shareholders’ register |
TIF | 47.94 KB | 26.01.2017 | 03.01.2017 | 2 |
Shareholders’ register |
TIF | 8.53 KB | 09.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 26.32 KB | 10.06.2009 | 03.12.2008 | 1 |
Memorandum of Association |
TIF | 40.03 KB | 10.06.2009 | 03.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 291.8 KB | 21.06.2024 | 18.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 26.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 176.57 KB | 26.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 26.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 1.64 MB | 26.01.2017 | 19.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.53 KB | 26.01.2017 | 19.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 26.01.2017 | 14.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.94 KB | 09.08.2010 | 06.08.2010 | 2 |
Application |
TIF | 123.34 KB | 09.08.2010 | 03.08.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.58 KB | 09.08.2010 | 03.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.5 KB | 09.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 03.09.2009 | 26.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 03.09.2009 | 24.08.2009 | 1 |
Application |
TIF | 133.21 KB | 03.09.2009 | 24.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 03.09.2009 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 03.09.2009 | 24.08.2009 | 2 |
Sample report |
TIF | 24.98 KB | 03.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.99 KB | 10.06.2009 | 08.12.2008 | 1 |
Registration certificates |
TIF | 22.57 KB | 10.06.2009 | 08.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.81 KB | 10.06.2009 | 03.12.2008 | 1 |
Application |
TIF | 360.71 KB | 10.06.2009 | 03.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.92 KB | 10.06.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.73 KB | 10.06.2009 | 03.12.2008 | 2 |
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