OTAŅĶU DZIRNAVNIEKS, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
12 by profit
16 by paid taxes
11 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 "OTAŅĶU DZIRNAVNIEKS" |
| Registration number, date | 42103015892, 04.01.1996 |
| VAT number | LV42103015892 from 01.08.1997 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | "Dzirnavnieks", Otaņķu pag., Dienvidkurzemes nov., LV-3475 Check address owners |
| Fixed capital | 9 954 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OTAŅĶU DZIRNAVNIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1387.85 | 1504.72 | 1186.43 |
| Personal income tax (thousands, €) | 480.21 | 385.48 | 329.63 |
| Statutory social insurance contributions (thousands, €) | 904.92 | 742.94 | 639.2 |
| Average employees count | 129 | 118 | 115 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 12.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2017 |
* 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
|
71.43 % | 10 | € 711 | € 7 110 | Latvia | 08.09.2022 | 15.09.2022 |
Natural person |
28.57 % | 4 | € 711 | € 2 844 | Latvia | 29.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
"Otaņķu Dzirnavnieks", SIA
"Dzirnavnieks", Otaņķu pagasts, Dienvidkurzemes nov., LV-3475 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Liepājas raj., Otaņķu pag. "kramēni" | Until 23.10.1996 | 29 years ago |
|---|---|---|
| Liepājas rajons, Otaņķu pagasts, "Kramēni" | Until 17.02.2009 | 16 years ago |
| Liepājas rajons, Otaņķu pagasts, "Dzirnavnieks" | Until 03.07.2009 | 16 years ago |
| Nīcas nov., Otaņķu pag., "Dzirnavnieks" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OtDz Rev.zinojums 2023 29072024 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OtDZ revidenta zinojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | |
| Annual report 2021 | |||||
| vadibas zinojums konsolidetam GP 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OtDz Sledziens 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 kon | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens OTDz 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 22.10.2020 | ZIP | |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 19102020160651 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens OtDZ 2019 | |||||
| vadibas zinojums 09092020134135 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| konsolidetais vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens OtDZ | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sledziensOtDz | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens OTDZ 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 24.05.2011 | TIF (1.49 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (391.9 KB) | ||
2007 |
Annual report | 26.04.2017 | TIF (2.01 MB) | ||
2006 |
Annual report | 26.04.2017 | TIF (1.52 MB) | ||
2005 |
Annual report | 26.04.2017 | TIF (1.35 MB) | ||
2004 |
Annual report | 26.04.2017 | TIF (1.48 MB) | ||
2003 |
Annual report | 26.04.2017 | TIF (1.45 MB) | ||
2002 |
Annual report | 26.04.2017 | TIF (2.11 MB) | ||
2001 |
Annual report | 26.04.2017 | TIF (1.59 MB) | ||
2000 |
Annual report | 26.04.2017 | TIF (1.46 MB) | ||
1999 |
Annual report | 26.04.2017 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.7 KB | 15.09.2022 | 08.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.7 KB | 15.09.2022 | 08.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.76 KB | 24.08.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.76 KB | 24.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 21.67 KB | 24.08.2022 | 18.08.2022 | 1 |
Articles of Association |
DOCX | 21.67 KB | 24.08.2022 | 18.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 44.91 KB | 09.10.2017 | 09.10.2017 | 1 |
Articles of Association |
TIF | 86.1 KB | 09.10.2017 | 09.10.2017 | 2 |
Articles of Association |
TIF | 89.78 KB | 17.08.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 48.45 KB | 17.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 55.97 KB | 25.04.2017 | 20.12.2007 | 1 |
Articles of Association |
TIF | 26.81 KB | 25.04.2017 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 38.85 KB | 25.04.2017 | 19.12.2007 | 1 |
Articles of Association |
TIF | 54.54 KB | 25.04.2017 | 12.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 48.62 KB | 25.04.2017 | 08.05.2003 | 2 |
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 | 62.76 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 46.19 KB | 15.09.2022 | 08.09.2022 | 4 |
Application |
DOCX | 46.19 KB | 15.09.2022 | 08.09.2022 | 4 |
Shareholders’ register |
EDOC | 27.09 KB | 15.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 65.85 KB | 24.08.2022 | 19.08.2022 | 1 |
Application |
DOCX | 65.85 KB | 24.08.2022 | 19.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.14 KB | 24.08.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 28.15 KB | 24.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.3 KB | 24.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.3 KB | 24.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 265.63 KB | 09.10.2017 | 09.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.85 KB | 09.10.2017 | 09.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.89 KB | 17.08.2015 | 01.07.2015 | 2 |
Application |
TIF | 330.42 KB | 17.08.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.07 KB | 17.08.2015 | 29.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 25.04.2017 | 14.04.2011 | 2 |
Application |
TIF | 467.87 KB | 25.04.2017 | 07.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 25.04.2017 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 25.04.2017 | 17.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 18.5 KB | 25.04.2017 | 12.02.2009 | 1 |
Application |
TIF | 250.74 KB | 25.04.2017 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 297.53 KB | 25.04.2017 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 25.04.2017 | 25.01.2008 | 1 |
Application |
TIF | 322.97 KB | 25.04.2017 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 25.04.2017 | 21.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.76 KB | 25.04.2017 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 25.04.2017 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 133.56 KB | 25.04.2017 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 288.1 KB | 25.04.2017 | 21.12.2007 | 2 |
Application |
TIF | 285.38 KB | 25.04.2017 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.63 KB | 25.04.2017 | 20.12.2007 | 4 |
Application |
TIF | 210.04 KB | 25.04.2017 | 19.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.53 KB | 25.04.2017 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 25.04.2017 | 29.10.2004 | 1 |
Registration certificates |
TIF | 46.18 KB | 25.04.2017 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.44 KB | 25.04.2017 | 20.10.2004 | 2 |
Application |
TIF | 651.21 KB | 25.04.2017 | 12.10.2004 | 5 |
Consent of the auditor |
TIF | 12.46 KB | 25.04.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.59 KB | 25.04.2017 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 25.04.2017 | 08.05.2003 | 1 |
Registration certificates |
TIF | 89.47 KB | 25.04.2017 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 25.04.2017 | 24.04.2003 | 2 |
Application |
TIF | 18.21 KB | 25.04.2017 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 25.04.2017 | 22.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 25.04.2017 | 20.01.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.61 KB | 25.04.2017 | 17.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 25.04.2017 | 24.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 25.04.2017 | 20.07.1997 | 1 |
Submission/Application |
TIF | 13.25 KB | 11.04.2017 | 21.10.1996 | 1 |
Registration certificates |
TIF | 70.64 KB | 25.04.2017 | 04.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 11.04.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.09.2024 |
LETA | Graudu pārstrādātāja "Otaņķu dzirnavnieks" apgrozījums pērn pieaudzis par 8% |
28.10.2022 |
LETA | "Otaņķu dzirnavnieka" apgrozījums pērn pieaudzis par 16,4% |
21.10.2021 |
LETA | Graudu pārstrādātāja "Otaņķu dzirnavnieks" apgrozījums pērn pieauga par 11,9% |
18.05.2016 |
LETA | Graudu uzpircēja "Otaņķu dzirnavnieka" apgrozījums pērn - 11,51 miljons eiro |
27.06.2013 |
Liepaja24.lv | "Otaņķu dzirnavnieka" peļņa pērn pieaug par 19% |