OTAN Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
352 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OTAN Group"
Registration number, date 40203438596, 03.11.2022
VAT number LV40203438596 from 25.11.2022 Europe VAT register
Register, date Commercial Register, 03.11.2022
Legal address Mazā Krasta iela 83, Rīga, LV-1003 Check address owners
Fixed capital 70 000 EUR, registered payment 05.04.2023
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
Total payments to state budget (thousands, €) 91.43 0.53
Personal income tax (thousands, €) 15.32 0.17
Statutory social insurance contributions (thousands, €) 30.37 0.37
Average employees count 3 1

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2024
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   23.10.2024
* 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 % 70 000 € 1 € 70 000 17.10.2024 21.10.2024

Apply information changes

"OTAN Group", SIA

Mazā Krasta iela 83, Rīga, LV-1003

Instrumentu un darbarīku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.11.2022 - 31.12.2023 12.02.2024  PDF (422.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.76 KB 21.10.2024 17.10.2024 1

Shareholders’ register

EDOC 17.53 KB 15.11.2023 13.11.2023 1

Shareholders’ register

EDOC 17.34 KB 05.04.2023 31.03.2023 1

Amendments to the Articles of Association

EDOC 16.34 KB 05.04.2023 30.03.2023 1

Articles of Association

EDOC 19.3 KB 05.04.2023 30.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.72 KB 05.04.2023 30.03.2023 1

Shareholders’ register

DOC 34.5 KB 30.11.2022 29.11.2022 1

Shareholders’ register

DOC 34.5 KB 30.11.2022 29.11.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 30.11.2022 25.11.2022 1

Amendments to the Articles of Association

DOC 27.5 KB 30.11.2022 25.11.2022 1

Articles of Association

DOCX 18.85 KB 30.11.2022 25.11.2022 1

Articles of Association

DOCX 18.85 KB 30.11.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

DOC 43 KB 30.11.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

DOC 43 KB 30.11.2022 25.11.2022 1

Articles of Association

DOCX 12.82 KB 03.11.2022 20.10.2022 1

Articles of Association

DOCX 12.82 KB 03.11.2022 20.10.2022 1

Memorandum of Association

DOC 32.5 KB 03.11.2022 20.10.2022 1

Memorandum of Association

DOC 32.5 KB 03.11.2022 20.10.2022 1

Shareholders’ register

DOC 33.5 KB 03.11.2022 20.10.2022 1

Shareholders’ register

DOC 33.5 KB 03.11.2022 20.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.64 KB 23.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 22.85 KB 23.10.2024 22.10.2024 1

Application

EDOC 51.6 KB 21.10.2024 18.10.2024 4

Application

EDOC 83.01 KB 15.11.2023 13.11.2023 1

Application

EDOC 46.84 KB 05.04.2023 31.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 52.67 KB 05.04.2023 31.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.73 KB 05.04.2023 30.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 52.66 KB 05.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 16.76 KB 05.04.2023 30.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 35.03 KB 30.11.2022 30.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 35.03 KB 30.11.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 30.11.2022 30.11.2022 2

Shareholders’ register

EDOC 17.34 KB 30.11.2022 29.11.2022 1

Amendments to the Articles of Association

EDOC 17.58 KB 30.11.2022 25.11.2022 1

Articles of Association

EDOC 25.08 KB 30.11.2022 25.11.2022 1

Application

DOCX 73.89 KB 30.11.2022 25.11.2022 1

Application

DOCX 73.89 KB 30.11.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 30.11.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 30.11.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.33 KB 30.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 03.11.2022 03.11.2022 2

Announcement regarding the legal address

DOC 30.5 KB 03.11.2022 20.10.2022 1

Announcement regarding the legal address

DOC 30.5 KB 03.11.2022 20.10.2022 1

Articles of Association

EDOC 19.28 KB 03.11.2022 20.10.2022 1

Application

DOCX 36.71 KB 03.11.2022 20.10.2022 3

Application

DOCX 36.71 KB 03.11.2022 20.10.2022 3

Bank statements or other document regarding the payment of the equity

PDF 30.51 KB 03.11.2022 20.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 30.51 KB 03.11.2022 20.10.2022 1

Memorandum of Association

EDOC 17.27 KB 03.11.2022 20.10.2022 1

Shareholders’ register

EDOC 17.22 KB 03.11.2022 20.10.2022 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