OKTO+, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "OKTO+"
Registration number, date 40003124374, 12.04.1993
VAT number LV40003124374 from 05.01.1996 Europe VAT register
Register, date Commercial Register, 06.07.2004
Legal address Brīvības iela 164 – 3, Rīga, LV-1012 Check address owners
Fixed capital 4 200 EUR, registered payment 11.03.2015
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, €) 4.45 3.14 0.36
Personal income tax (thousands, €) 0.28 0.17 0.06
Statutory social insurance contributions (thousands, €) 3 1.99 0.45
Average employees count 3 2 3
Received COVID-19 downtime support 29.12.2021, 79.02 €

Industries

Industry from zl.lv Atpūtas centri (bez naktsmājām)
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.05.2007
* 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 % 150 € 28 € 4 200 Georgia 02.02.2015 11.03.2015

Apply information changes

ML

"Okto +", SIA

Bruņinieku 50, Rīga, LV-1011 Check address owners

Atpūtas centri (bez naktsmājām)

http://www.siacu.lv

Historical company names

Ražošanas komercfirma SIA "OKTO+" Until 06.07.2004 20 years ago
Ražošanas komercfirma SIA "MARVIKS" Until 09.02.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.01.2024  PDF (168.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (172.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (1.03 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (735.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (821.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.62 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (2.64 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.53 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums OKTO-Bil2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums OKTO-Bil2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums OKTO-Bil2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Zinojums OKTO-Bil2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Zinojums OKTO-Bil2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (46.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (48 KB)

2007

Annual report 22.10.2010  TIF (703.19 KB)

2006

Annual report 22.06.2007  TIF (523.19 KB)

2005

Annual report 03.07.2006  TIF (462.68 KB)

2004

Annual report 06.08.2018  TIF (569.89 KB)

2003

Annual report 06.08.2018  TIF (892.48 KB)

2002

Annual report 03.08.2018  TIF (385.17 KB)

2001

Annual report 03.08.2018  TIF (414.92 KB)

2000

Annual report 03.08.2018  TIF (724.74 KB)

1999

Annual report 03.08.2018  TIF (727.18 KB)

1998

Annual report 03.08.2018  TIF (630.3 KB)

1997

Annual report 03.08.2018  TIF (1.11 MB)

1996

Annual report 03.08.2018  TIF (847.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.96 KB 06.03.2015 05.03.2015 2

Shareholders’ register

PDF 146.57 KB 06.03.2015 05.03.2015 1

Shareholders’ register

TIF 42.1 KB 06.08.2018 02.02.2015 1

Amendments to the Articles of Association

TIF 25.76 KB 06.08.2018 12.12.2012 1

Articles of Association

TIF 65.15 KB 06.08.2018 12.12.2012 3

Shareholders’ register

TIF 16.92 KB 06.08.2018 11.12.2012 1

Amendments to the Articles of Association

TIF 28.14 KB 06.08.2018 23.05.2007 1

Articles of Association

TIF 76.16 KB 06.08.2018 23.05.2007 4

Regulations for the increase/reduction of the equity

TIF 37.82 KB 06.08.2018 23.05.2007 1

Shareholders’ register

TIF 16.81 KB 06.08.2018 17.05.2007 1

Shareholders’ register

TIF 12.53 KB 06.08.2018 12.07.2004 1

Articles of Association

TIF 69.03 KB 06.08.2018 06.07.2004 4

Amendments to the Articles of Association

TIF 30.28 KB 03.08.2018 03.05.1998 1

Amendments to the Articles of Association

TIF 28.16 KB 03.08.2018 09.02.1995 2

Articles of Association

TIF 616.24 KB 03.08.2018 07.04.1993 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 74.44 KB 11.03.2015 11.03.2015 1

Articles of Association

EDOC 55.96 KB 06.03.2015 05.03.2015 2

Protocols/decisions of a company/organisation

EDOC 63 KB 02.03.2015 28.02.2015 1

Protocols/decisions of a company/organisation

TIF 26.28 KB 06.08.2018 02.02.2015 1

Application

EDOC 90.22 KB 02.02.2015 02.02.2015 13

Decisions / letters / protocols of public notaries

TIF 54.22 KB 06.08.2018 25.01.2013 2

Application

TIF 67.79 KB 06.08.2018 15.01.2013 3

Protocols/decisions of a company/organisation

TIF 38.86 KB 06.08.2018 12.12.2012 1

Documents attesting the transfer of shares

TIF 18.28 KB 06.08.2018 11.12.2012 1

Decisions / letters / protocols of public notaries

TIF 67.02 KB 06.08.2018 28.05.2007 2

Application

TIF 197.1 KB 06.08.2018 23.05.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 14.2 KB 06.08.2018 23.05.2007 1

Protocols/decisions of a company/organisation

TIF 72.66 KB 06.08.2018 23.05.2007 3

Sample report

TIF 24.31 KB 06.08.2018 23.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.91 KB 06.08.2018 17.05.2007 1

Receipts on the publication and state fees

TIF 23.12 KB 06.08.2018 17.05.2007 1

Receipts on the publication and state fees

TIF 27.01 KB 06.08.2018 17.05.2007 1

Receipts on the publication and state fees

TIF 27.63 KB 06.08.2018 17.05.2007 1

Submission/Application

TIF 25.4 KB 06.08.2018 15.07.2004 1

Decisions / letters / protocols of public notaries

TIF 58.29 KB 06.08.2018 06.07.2004 2

Registration certificates

TIF 79.68 KB 06.08.2018 06.07.2004 1

Consent of the auditor

TIF 10.98 KB 03.08.2018 14.06.2004 1

Consent of a member of the Board / executive director

TIF 12.11 KB 03.08.2018 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 51.78 KB 03.08.2018 14.06.2004 1

Application

TIF 212.06 KB 03.08.2018 20.05.2004 7

Application

TIF 28.02 KB 03.08.2018 20.05.2004 1

Notice of a member of the Board regarding the resignation

TIF 9.97 KB 03.08.2018 20.05.2004 1

Consent of a member of the Board / executive director

TIF 8.76 KB 03.08.2018 20.05.2004 1

Power of attorney, act of empowerment

TIF 14.87 KB 03.08.2018 20.05.2004 1

Receipts on the publication and state fees

TIF 17.63 KB 03.08.2018 20.05.2004 1

Receipts on the publication and state fees

TIF 20.44 KB 03.08.2018 20.05.2004 1

Decisions / letters / protocols of public notaries

TIF 40.7 KB 03.08.2018 18.09.2000 1

Receipts on the publication and state fees

TIF 16.26 KB 03.08.2018 04.09.2000 1

Protocols/decisions of a company/organisation

TIF 19.62 KB 03.08.2018 31.08.2000 1

Submission/Application

TIF 19.43 KB 03.08.2018 31.08.2000 1

Other documents

TIF 89.76 KB 03.08.2018 25.08.2000 2

Decisions / letters / protocols of public notaries

TIF 22.97 KB 03.08.2018 11.05.1998 1

Receipts on the publication and state fees

TIF 28.82 KB 03.08.2018 07.05.1998 2

Protocols/decisions of a company/organisation

TIF 22.64 KB 03.08.2018 03.05.1998 1

Submission/Application

TIF 23.66 KB 03.08.2018 03.05.1998 1

Sample report

TIF 22.33 KB 03.08.2018 02.02.1998 1

Submission/Application

TIF 56.43 KB 03.08.2018 30.01.1998 1

Copy of the personal identification document

TIF 51.88 KB 03.08.2018 03.09.1997 1

Copy of the personal identification document

TIF 141.88 KB 03.08.2018 16.05.1995 2

Receipts on the publication and state fees

TIF 13.95 KB 03.08.2018 02.02.1995 1

Protocols/decisions of a company/organisation

TIF 21.76 KB 03.08.2018 30.01.1995 1

Protocols/decisions of a company/organisation

TIF 13.85 KB 03.08.2018 30.01.1995 1

Submission/Application

TIF 13.26 KB 03.08.2018 30.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 03.08.2018 27.01.1995 1

Decisions / letters / protocols of public notaries

TIF 19.85 KB 03.08.2018 12.04.1993 1

Decisions / letters / protocols of public notaries

TIF 18.18 KB 03.08.2018 12.04.1993 1

Other documents

TIF 10.19 KB 03.08.2018 12.04.1993 1

Registration certificates

TIF 48.42 KB 03.08.2018 12.04.1993 1

Registration certificates

TIF 52.58 KB 03.08.2018 12.04.1993 2

Registration certificates

TIF 48.48 KB 03.08.2018 12.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.82 KB 03.08.2018 08.04.1993 1

Application

TIF 186.06 KB 03.08.2018 07.04.1993 4

Receipts on the publication and state fees

TIF 14.86 KB 03.08.2018 07.04.1993 1

Receipts on the publication and state fees

TIF 15.43 KB 03.08.2018 07.04.1993 1

Sample report

TIF 16.06 KB 03.08.2018 07.04.1993 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