Octo group, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
83 by profit
84 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Octo group"
Registration number, date 50103484181, 24.11.2011
VAT number LV50103484181 from 01.12.2011 Europe VAT register
Register, date Commercial Register, 24.11.2011
Legal address Nīcgales iela 18A, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 29.05.2014
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, €) 34.93 38.65 31.46
Personal income tax (thousands, €) 1.14 0.99 1.34
Statutory social insurance contributions (thousands, €) 3.7 3.26 3.01
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.11.2011
* 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 % 20 € 142 € 2 840 Latvia 08.05.2014 29.05.2014

Apply information changes

ML

"Octo Group", SIA

Nīcgales 18A, Rīga, LV-1035 Check address owners

Mēbeļu tirdzniecība

http://www.octomebeles.lv

Historical addresses

Rīga, Dzirciema iela 76-2 Until 26.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (79.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (80.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (80.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (80.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (78.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
OCTO group 2017 vad.zin DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
OCTO group 2016 vad.zin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
OCTO group 2015 vad.zin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
OCTO group 2014 vad.zin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
OCTO VADIBAS ZINOJUMS 2012 DOCX

2011

 Annual report 26.06.2012  TIF (290.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.81 KB 05.06.2014 08.05.2014 2

Amendments to the Articles of Association

 TIF 9.72 KB 05.06.2014 08.04.2014 1

Articles of Association

 TIF 8.9 KB 05.06.2014 08.04.2014 1

Articles of Association

 TIF 12.13 KB 28.11.2011 21.11.2011 1

Memorandum of Association

 TIF 21.02 KB 28.11.2011 21.11.2011 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

 TIF 47.35 KB 05.06.2014 29.05.2014 2

Application

 TIF 64.88 KB 05.06.2014 27.05.2014 2

Protocols/decisions of a company/organisation

 TIF 28.09 KB 05.06.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 137.9 KB 27.01.2012 26.01.2012 1

Application

 TIF 518.91 KB 27.01.2012 23.01.2012 2

Confirmation or consent to legal address

 TIF 105.96 KB 27.01.2012 09.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.52 KB 28.11.2011 24.11.2011 2

Registration certificates

 TIF 61.74 KB 28.11.2011 24.11.2011 1

Announcement regarding the legal address

 TIF 7.9 KB 28.11.2011 21.11.2011 1

Application

 TIF 170.82 KB 28.11.2011 21.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 25.09 KB 28.11.2011 21.11.2011 1

Confirmation or consent to legal address

 TIF 6.18 KB 28.11.2011 17.11.2011 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