OKTES MUIŽA, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
49 by paid taxes
28 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 "OKTES MUIŽA" |
| Registration number, date | 50003207540, 26.07.1994 |
| VAT number | LV50003207540 from 05.02.1997 Europe VAT register |
| Register, date | Commercial Register, 28.11.2011 |
| Legal address | "Okte" – 1, Laucienes pag., Talsu nov., LV-3285 Check address owners |
| Fixed capital | 155 477 EUR, registered payment 13.08.2015 |
| 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
- 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, €) | 2.86 | -8.51 | -14.87 |
| Personal income tax (thousands, €) | 2.54 | 2.58 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 11.99 | 9.99 | 9.2 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
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 | 28.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Mariner Holdings LimitedReg. no. C 62458
|
36.43 % | 56 640 | € 1 | € 56 640 | Malta | 22.01.2018 | 22.01.2018 |
Natural person |
62.14 % | 96 613 | € 1 | € 96 613 | Latvia | 30.06.2015 | 13.08.2015 |
Natural person |
1.43 % | 2 224 | € 1 | € 2 224 | Latvia | 30.06.2015 | 13.08.2015 |
Historical company names
| Akciju sabiedrības "LATVIJAS KREDĪTBANKA" uzņēmums ""OKTE"" | Until 18.09.1996 | 29 years ago |
|---|---|---|
| Akciju sabiedrības "Tims" uzņēmums "OKTE" | Until 20.12.1994 | 31 year ago |
Historical addresses
| Talsu rajons, Laucienes pagasts, p/n "Nūrmuiža" | Until 18.09.1996 | 29 years ago |
|---|---|---|
| Talsu rajons, Laucienes pagasts, p/n Pļavas | Until 03.07.2009 | 16 years ago |
| Talsu nov., Laucienes pag., p/n Pļavas | Until 28.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (369.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (98.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (696.69 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (673.24 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (670.84 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (943.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.36 KB | 22.01.2018 | 22.01.2018 | 1 |
Shareholders’ register |
DOCX | 16.36 KB | 22.01.2018 | 22.01.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.11 KB | 18.01.2018 | 09.01.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.03 KB | 18.01.2018 | 05.01.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.03 KB | 14.12.2017 | 24.03.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 246.74 KB | 14.12.2017 | 19.01.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.13 KB | 27.12.2017 | 21.12.2015 | 7 |
Articles of Association |
TIF | 17.19 KB | 05.04.2016 | 06.08.2015 | 1 |
Shareholders’ register |
TIF | 113.86 KB | 05.04.2016 | 30.06.2015 | 5 |
Shareholders’ register |
TIF | 17.39 KB | 29.11.2011 | 22.11.2011 | 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 |
RTF | 206.08 KB | 22.01.2018 | 22.01.2018 | 3 |
Shareholders’ register |
EDOC | 32.01 KB | 22.01.2018 | 22.01.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 137.51 KB | 08.11.2017 | 15.09.2016 | 4 |
Documents attesting the transfer of shares |
TIF | 81.31 KB | 08.11.2017 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 277.48 KB | 08.11.2017 | 22.03.2016 | 8 |
Documents attesting the transfer of shares |
TIF | 556.02 KB | 08.11.2017 | 12.01.2015 | 9 |
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