OITO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
51 by profit
93 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA OITO GROUP
Registration number, date 41203073262, 13.06.2020
VAT number LV41203073262 from 11.09.2023 Europe VAT register
Register, date Commercial Register, 13.06.2020
Legal address Gulbju iela 87E, Jūrmala, LV-2011 Check address owners
Fixed capital 200 EUR, registered payment 13.06.2020
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, €) 13.28 2.05 1.26
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.24
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2023
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   17.10.2023
* 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 % 200 € 1 € 200 Latvia 10.09.2023 17.10.2023

Apply information changes

ML

"Oito Group", SIA

Gulbju 87E, Jūrmala, LV-2011 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
OITO GROUP vad.zin 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (81.84 KB) €11.00

2020

Annual report 13.06.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VALDES PASK PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 504.13 KB 17.10.2023 10.09.2023 1

Articles of Association

PDF 67.47 KB 13.06.2020 04.06.2020 1

Memorandum of Association

PDF 74.76 KB 13.06.2020 04.06.2020 1

Shareholders’ register

PDF 70.15 KB 13.06.2020 04.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 4.59 MB 17.10.2023 16.10.2023 7

Protocols/decisions of a company/organisation

PDF 742.01 KB 17.10.2023 10.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 13.06.2020 13.06.2020 2

Application

PDF 119.28 KB 13.06.2020 08.06.2020 1

Application

PDF 152.1 KB 13.06.2020 08.06.2020 1

Announcement regarding the legal address

PDF 350.52 KB 13.06.2020 04.06.2020 1

Announcement regarding the legal address

PDF 383.67 KB 13.06.2020 04.06.2020 1

Articles of Association

PDF 100.58 KB 13.06.2020 04.06.2020 1

Confirmation or consent to legal address

PDF 369.5 KB 13.06.2020 04.06.2020 1

Confirmation or consent to legal address

PDF 402.65 KB 13.06.2020 04.06.2020 1

Memorandum of Association

PDF 107.82 KB 13.06.2020 04.06.2020 1

Shareholders’ register

PDF 103.24 KB 13.06.2020 04.06.2020 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