Otanki Farming, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Otanki Farming"
Registration number, date 42103078188, 18.10.2016
VAT number LV42103078188 from 08.02.2017 Europe VAT register
Register, date Commercial Register, 18.10.2016
Legal address "Dzirnavnieks", Otaņķu pag., Dienvidkurzemes nov., LV-3475 Check address owners
Fixed capital 502 800 EUR, registered payment 29.05.2019
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, €) -53.08 -69.03 -76
Personal income tax (thousands, €) 5.21 5.27 3.79
Statutory social insurance contributions (thousands, €) 7.86 8.21 5.95
Average employees count 2 2 3

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.04.2020
* 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

SIA "RR Baltic Holding"

Reg. no. 40203424628
Dienvidkurzemes nov., Otaņķu pag., "Dzirnavnieks"

90 % 452 520 € 1 € 452 520 Latvia 21.04.2023 27.04.2023

Natural person

10 % 50 280 € 1 € 50 280 Latvia 08.09.2022 15.09.2022

Apply information changes

ML

"Otanki Farming", SIA

"Dzirnavnieks", Otaņķu pagasts, Dienvidkurzemes nov., LV-3475 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical addresses

Nīcas nov., Otaņķu pag., "Dzirnavnieks" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 30.01.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.10.2021 - 30.09.2022 18.01.2023  ZIP €11.00
Annual report 2022 PDF
17.01.2023 apstip. Vadibas Zinojums 15 lp PDF

2021

Annual report 01.10.2020 - 30.09.2021 25.01.2022  ZIP €11.00
Annual report 2021 PDF
24.01.2022 apstip.Vadibas Zinojums 15 lp. PDF

2020

Annual report 01.10.2019 - 30.09.2020 28.12.2020  ZIP €11.00
Annual report 2020 PDF
28.12.2020 apstip.Vadibas zinojums.14 lp.OTF PDF

2019

Annual report 01.01.2019 - 30.09.2019 24.10.2019  ZIP €11.00
Annual report 2019 PDF
OTF Gada p rskata VAd bas zi ojums 01.01.2019 30.09.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPG

2017

Annual report 18.10.2016 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.48 KB 27.04.2023 21.04.2023 1

Shareholders’ register

EDOC 43.39 KB 27.04.2023 21.04.2023 1

Shareholders’ register

DOCX 21.02 KB 15.09.2022 08.09.2022 1

Shareholders’ register

DOCX 21.02 KB 15.09.2022 08.09.2022 1

Amendments to the Articles of Association

DOCX 15.32 KB 22.04.2020 09.04.2020 1

Amendments to the Articles of Association

DOCX 15.32 KB 22.04.2020 09.04.2020 1

Articles of Association

DOCX 15.54 KB 22.04.2020 09.04.2020 1

Articles of Association

DOCX 15.54 KB 22.04.2020 09.04.2020 1

Shareholders’ register

DOC 54 KB 22.04.2020 09.04.2020 1

Shareholders’ register

DOC 54 KB 22.04.2020 09.04.2020 1

Amendments to the Articles of Association

DOCX 14.9 KB 10.10.2019 27.09.2019 1

Articles of Association

DOCX 17.06 KB 10.10.2019 27.09.2019 1

Shareholders’ register

DOC 65.5 KB 29.05.2019 22.05.2019 1

Shareholders’ register

DOC 65.5 KB 29.05.2019 22.05.2019 1

Amendments to the Articles of Association

DOCX 13.06 KB 29.05.2019 15.05.2019 1

Amendments to the Articles of Association

DOCX 13.06 KB 29.05.2019 15.05.2019 1

Articles of Association

DOCX 14.32 KB 29.05.2019 15.05.2019 1

Articles of Association

DOCX 14.32 KB 29.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 45 KB 29.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOC 45 KB 29.05.2019 15.05.2019 1

Articles of Association

TIF 33.04 KB 20.10.2016 03.10.2016 1

Memorandum of association

TIF 94.27 KB 20.10.2016 03.10.2016 2

Shareholders’ register

TIF 78.19 KB 20.10.2016 03.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.41 KB 27.04.2023 21.04.2023 2

Documents attesting the transfer of shares

EDOC 247.27 KB 27.04.2023 15.11.2022 3

Documents attesting the transfer of shares

EDOC 315.37 KB 27.04.2023 15.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 15.09.2022 15.09.2022 2

Application

DOCX 46.16 KB 15.09.2022 12.09.2022 1

Application

DOCX 46.16 KB 15.09.2022 12.09.2022 1

Shareholders’ register

EDOC 35.47 KB 15.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 22.04.2020 22.04.2020 2

Amendments to the Articles of Association

EDOC 30.03 KB 22.04.2020 09.04.2020 1

Articles of Association

EDOC 54.16 KB 22.04.2020 09.04.2020 1

Application

DOCX 47.04 KB 22.04.2020 09.04.2020 3

Application

EDOC 55.86 KB 22.04.2020 09.04.2020 3

Application

DOCX 47.04 KB 22.04.2020 09.04.2020 3

Protocols/decisions of a company/organisation

DOCX 24.07 KB 22.04.2020 09.04.2020 4

Protocols/decisions of a company/organisation

DOCX 24.07 KB 22.04.2020 09.04.2020 4

Protocols/decisions of a company/organisation

EDOC 62.51 KB 22.04.2020 09.04.2020 4

Shareholders’ register

EDOC 39.31 KB 22.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 10.10.2019 10.10.2019 1

Amendments to the Articles of Association

EDOC 29.59 KB 10.10.2019 27.09.2019 1

Articles of Association

EDOC 55.55 KB 10.10.2019 27.09.2019 1

Application

DOCX 43.67 KB 10.10.2019 27.09.2019 2

Application

EDOC 57.35 KB 10.10.2019 27.09.2019 2

Protocols/decisions of a company/organisation

DOC 170 KB 10.10.2019 27.09.2019 4

Protocols/decisions of a company/organisation

EDOC 95.18 KB 10.10.2019 27.09.2019 4

Decisions / letters / protocols of public notaries

RTF 193.08 KB 29.05.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 29.05.2019 29.05.2019 1

Application

DOCX 52.36 KB 29.05.2019 22.05.2019 3

Application

EDOC 63.64 KB 29.05.2019 22.05.2019 3

Application

DOCX 52.36 KB 29.05.2019 22.05.2019 3

Bank statements or other document regarding the payment of the equity

PDF 904.67 KB 29.05.2019 22.05.2019 2

Bank statements or other document regarding the payment of the equity

PDF 904.67 KB 29.05.2019 22.05.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 813.38 KB 29.05.2019 22.05.2019 2

Shareholders’ register

EDOC 34.4 KB 29.05.2019 22.05.2019 1

Amendments to the Articles of Association

EDOC 27.85 KB 29.05.2019 15.05.2019 1

Articles of Association

EDOC 52.97 KB 29.05.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.24 KB 29.05.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.24 KB 29.05.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.32 KB 29.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOC 158.5 KB 29.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

DOC 158.5 KB 29.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

EDOC 92.29 KB 29.05.2019 15.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 28.93 KB 29.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 13.10.2017 13.10.2017 2

Application

TIF 268.48 KB 10.10.2017 10.10.2017 7

Protocols/decisions of a company/organisation

TIF 116.06 KB 10.10.2017 09.10.2017 4

Decisions / letters / protocols of public notaries

TIF 71.9 KB 20.10.2016 18.10.2016 1

Registration certificates

TIF 49.3 KB 20.10.2016 18.10.2016 1

Application

TIF 460.05 KB 20.10.2016 13.10.2016 7

Announcement regarding the legal address

TIF 19.61 KB 20.10.2016 03.10.2016 1

Confirmation or consent to legal address

TIF 25.58 KB 20.10.2016 03.10.2016 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