Otars auto AG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
326 by paid taxes
97 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 "Otars auto AG" |
| Registration number, date | 41203063531, 17.05.2018 |
| VAT number | LV41203063531 from 12.06.2018 Europe VAT register |
| Register, date | Commercial Register, 17.05.2018 |
| Legal address | "Buciņi", Smildzējciems, Lībagu pag., Talsu nov., LV-3258 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 07.03.2019 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- 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, €) | 11.99 | 8.76 | 0.42 |
| Personal income tax (thousands, €) | 0.49 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 0.58 | 0.02 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| 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 17.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2023 | 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 | 19.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 |
* 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 |
51 % | 9 690 | € 1 | € 9 690 | Latvia | 08.12.2023 | 19.12.2023 |
Natural person |
49 % | 9 310 | € 1 | € 9 310 | Latvia | 08.12.2023 | 19.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BRG Group" | Until 19.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (500.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (448.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (98.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (97.97 KB) | €11.00 |
2018 |
Annual report | 17.05.2018 - 31.12.2018 | 25.03.2019 | PDF (96.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
192.14 KB | 18.12.2023 | 08.12.2023 | 1 | |
Shareholders’ register |
122.19 KB | 18.12.2023 | 08.12.2023 | 1 | |
Shareholders’ register |
TIF | 64.22 KB | 07.03.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.3 KB | 05.03.2019 | 04.03.2019 | 1 |
Articles of Association |
TIF | 25.76 KB | 05.03.2019 | 04.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.73 KB | 05.03.2019 | 04.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
TIF | 27.08 KB | 28.06.2018 | 20.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 11.79 KB | 28.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 75.29 KB | 28.06.2018 | 20.06.2018 | 2 |
Articles of Association |
TIF | 8.61 KB | 15.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
TIF | 75.13 KB | 15.05.2018 | 15.05.2018 | 2 |
Memorandum of Association |
TIF | 24.76 KB | 15.05.2018 | 14.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
230.68 KB | 19.12.2023 | 13.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
101.96 KB | 18.12.2023 | 08.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 82.48 KB | 05.03.2019 | 04.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.81 KB | 05.03.2019 | 04.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.8 KB | 05.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 05.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 122.37 KB | 28.06.2018 | 20.06.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.04 KB | 28.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 28.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.05.2018 | 17.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.14 KB | 15.05.2018 | 15.05.2018 | 1 |
Application |
TIF | 141.8 KB | 15.05.2018 | 15.05.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.5 KB | 15.05.2018 | 14.05.2018 | 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