OTCF Latvija, SIA
Limited Liability Company, Small company
Place in branch
16 by paid taxes
17 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 | "OTCF Latvija" SIA |
| Registration number, date | 40103966066, 02.02.2016 |
| VAT number | LV40103966066 from 03.03.2016 Europe VAT register |
| Register, date | Commercial Register, 02.02.2016 |
| Legal address | Mazā Rāmavas iela 2, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 02.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 935.06 | 1007.23 | 448.32 |
| Personal income tax (thousands, €) | 63.11 | 54.24 | 35.87 |
| Statutory social insurance contributions (thousands, €) | 142.6 | 123.92 | 75.69 |
| Average employees count | 36 | 37 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Portugal | Poland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.02.2019 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
OTCF S.A.Reg. no. 0000555276
|
100 % | 100 000 | € 1 | € 100 000 | Poland | 28.04.2023 | 07.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 34 | Until 29.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 vadibas zinojums | |||||
| Rev zinojums OTCF Latvija 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OTCF Latvija Rev zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OTCF Latvija revidenta zinojums 2021 | |||||
| OTCF Latvija vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OTCF Latvija GP 2019 Vadibas zinojums | |||||
| OTCF Latvija revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 02.02.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 418.96 KB | 05.06.2023 | 28.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.68 KB | 25.04.2023 | 12.01.2023 | 14 |
Shareholders’ register |
TIF | 21.12 KB | 01.03.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 170.32 KB | 03.02.2016 | 11.12.2015 | 5 |
Memorandum of Association |
TIF | 329.62 KB | 03.02.2016 | 11.12.2015 | 8 |
Shareholders’ register |
TIF | 183.06 KB | 03.02.2016 | 11.12.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 2.16 MB | 05.06.2023 | 10.05.2023 | 4 |
Application |
TIF | 5.95 MB | 05.06.2023 | 28.04.2023 | 5 |
Copy of the personal identification document |
TIF | 162.85 KB | 25.04.2023 | 27.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
312.41 KB | 25.08.2022 | 19.08.2022 | 3 | |
Copy of the personal identification document |
TIF | 205.12 KB | 25.04.2023 | 20.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 38.25 KB | 04.03.2019 | 25.02.2019 | 2 |
Application |
EDOC | 46.88 KB | 04.03.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 04.02.2019 | 04.02.2019 | 2 |
Power of attorney, act of empowerment |
774.44 KB | 04.03.2019 | 31.01.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 750.9 KB | 04.03.2019 | 31.01.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.29 KB | 04.02.2019 | 30.01.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 47.06 KB | 04.02.2019 | 30.01.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.29 KB | 04.02.2019 | 30.01.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 453.26 KB | 04.02.2019 | 17.12.2018 | 2 |
Power of attorney, act of empowerment |
661.8 KB | 04.02.2019 | 17.12.2018 | 2 | |
Power of attorney, act of empowerment |
661.8 KB | 04.02.2019 | 17.12.2018 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 03.02.2016 | 02.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.39 KB | 03.02.2016 | 27.01.2016 | 1 |
Application |
TIF | 213.41 KB | 03.02.2016 | 25.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 03.02.2016 | 22.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 447.84 KB | 03.02.2016 | 06.01.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 129.03 KB | 03.02.2016 | 11.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 130.79 KB | 03.02.2016 | 11.12.2015 | 4 |
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
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