OCTOPUS TELECOM, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
17 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 "OCTOPUS TELECOM" |
| Registration number, date | 40103832887, 02.10.2014 |
| VAT number | LV40103832887 from 21.10.2014 Europe VAT register |
| Register, date | Commercial Register, 02.10.2014 |
| Legal address | Alejas iela 16 k-4 – 10, Jūrmala, LV-2012 Check address owners |
| Fixed capital | 2 EUR, registered payment 02.10.2014 |
| 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
- Negative 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, €) | 0.11 | 0.28 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.31 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 | € 2 | Latvia | 30.12.2016 | 04.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Gramhost NET | Until 03.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Jēkabpils iela 25-2 | Until 27.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums OCTOPUS Bilance2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums OCTOPUS Bilance2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums OCTOPUS Bilance2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums OCTOPUS Bilance2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums OCTOPUS Bilance2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums OCTOPUS Bilance2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zino Bilance2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (247.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (3.25 MB) | €8.00 |
2014 |
Annual report | 02.10.2014 - 31.12.2014 | 15.04.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
71.52 KB | 27.03.2017 | 15.03.2017 | 1 | |
Articles of Association |
45.01 KB | 27.03.2017 | 15.03.2017 | 1 | |
Shareholders’ register |
TIF | 88.94 KB | 06.01.2017 | 30.12.2016 | 2 |
Shareholders’ register |
TIF | 75.42 KB | 27.01.2015 | 20.01.2015 | 3 |
Articles of Association |
TIF | 11.88 KB | 27.10.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 102.4 KB | 27.10.2014 | 23.09.2014 | 2 |
Memorandum of Association |
TIF | 24.75 KB | 27.10.2014 | 18.09.2014 | 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 | 179.31 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
131.64 KB | 29.03.2017 | 29.03.2017 | 3 | |
Application |
161.93 KB | 29.03.2017 | 29.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
68.71 KB | 29.03.2017 | 15.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
99.26 KB | 29.03.2017 | 15.03.2017 | 1 | |
Amendments to the Articles of Association |
102.12 KB | 27.03.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 04.01.2017 | 04.01.2017 | 2 |
Application |
TIF | 190.36 KB | 06.01.2017 | 30.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 74.49 KB | 06.01.2017 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.59 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 25.07.2016 | 25.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.91 KB | 20.07.2016 | 19.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.95 KB | 20.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.35 KB | 06.07.2016 | 06.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.51 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 03.08.2015 | 27.07.2015 | 2 |
Application |
TIF | 50.72 KB | 03.08.2015 | 15.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 03.08.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 27.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 287.85 KB | 27.01.2015 | 20.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.84 KB | 27.01.2015 | 20.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.75 KB | 27.10.2014 | 02.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.17 KB | 27.10.2014 | 23.09.2014 | 1 |
Application |
TIF | 127.75 KB | 27.10.2014 | 23.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 27.10.2014 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.17 KB | 27.10.2014 | 18.09.2014 | 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