Octopus, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Octopus"
Registration number, date 40003897285, 12.02.2007
VAT number None (excluded 22.05.2017) Europe VAT register
Register, date Commercial Register, 12.02.2007
Legal address Pētersalas iela 17A, Rīga, LV-1045 Check address owners
Fixed capital 2 844 EUR, registered payment 07.10.2015
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, €) 0.06 0.06 0.08
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   07.10.2015
* 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 % 2 844 € 1 € 2 844 Latvia 14.07.2015 07.10.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
OCTOPUS protokols 23 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 13.09.2024  ZIP €11.00
Annual report 2022 PDF
OCTOPUS protokols 22 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
OCTOPUS protokols 21 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
OCTOPUS protokols 20 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (148.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (144.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
OCTOPUS protokols 1 17 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (155.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (183.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
OCTOPUS protokols 1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (121.73 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
OCTOPUS vadibasb zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (123.84 KB)

2010

 Annual report 13.05.2011  TIF (428.83 KB)

2009

 Annual report 29.06.2010  TIF (425.09 KB)

2008

 Annual report 13.05.2009  TIF (415.41 KB)

2007

 Annual report 28.01.2009  TIF (369.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 34.37 KB 19.10.2015 14.07.2015 1

Articles of Association

 TIF 83.74 KB 19.10.2015 14.07.2015 2

Shareholders’ register

TIF 71.29 KB 19.10.2015 14.07.2015 2

Shareholders’ register

TIF 72.94 KB 19.10.2015 14.07.2015 2

Shareholders’ register

TIF 20.8 KB 19.10.2007 08.10.2007 1

Articles of Association

 TIF 15.95 KB 13.02.2007 07.02.2007 1

Memorandum of association

 TIF 43.86 KB 13.02.2007 07.02.2007 2

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 105.51 KB 19.10.2015 07.10.2015 2

Application

 TIF 665.63 KB 19.10.2015 14.07.2015 8

Protocols/decisions of a company/organisation

 TIF 119.17 KB 19.10.2015 14.07.2015 3

Application

 TIF 301.45 KB 19.08.2015 07.02.2015 7

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 18.02.2008 13.02.2008 2

Application

 TIF 85.78 KB 18.02.2008 11.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 18.02.2008 11.02.2008 1

Receipts on the publication and state fees

 TIF 30.81 KB 18.02.2008 11.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 19.10.2007 17.10.2007 2

Receipts on the publication and state fees

 TIF 64.5 KB 19.10.2007 08.10.2007 3

Application

 TIF 198.28 KB 19.10.2007 03.10.2007 4

Decisions / letters / protocols of public notaries

 TIF 41.11 KB 13.02.2007 12.02.2007 2

Registration certificates

 TIF 42.88 KB 13.02.2007 12.02.2007 1

Announcement regarding the legal address

 TIF 8.22 KB 13.02.2007 07.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 13.02.2007 07.02.2007 1

Receipts on the publication and state fees

 TIF 55.16 KB 13.02.2007 07.02.2007 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