OTEEK, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OTEEK"
Registration number, date 40103712076, 19.09.2013
VAT number None (excluded 01.03.2023) Europe VAT register
Register, date Commercial Register, 19.09.2013
Legal address Ogres iela 14 – 54, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR, registered payment 24.07.2016
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, €) 0.28 0.24 0.04
Personal income tax (thousands, €) 0.11 0.07 0.01
Statutory social insurance contributions (thousands, €) 0.17 0.12 0.02
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   19.09.2013
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 19.09.2013 19.09.2013

Apply information changes

ML

"Oteek", SIA

Mežciema 39A, Rīga, LV-1079 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
Vad zi ojums parakst JPG

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 ODT

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 ODT

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (189.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zi ojums paraks 19 JPG

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin paraksts 18 JPG

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (3.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas 16 ODT

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 ODT

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 ODT

2013

Annual report 19.09.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42 KB 27.09.2013 13.09.2013 2

Articles of Association

TIF 23.03 KB 27.09.2013 12.09.2013 1

Memorandum of Association

TIF 20.45 KB 27.09.2013 12.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 39.4 KB 27.09.2013 19.09.2013 2

Registration certificates

TIF 39.56 KB 27.09.2013 19.09.2013 1

Application

TIF 245.97 KB 27.09.2013 13.09.2013 3

Announcement regarding the legal address

TIF 8.44 KB 27.09.2013 12.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 71.89 KB 27.09.2013 12.09.2013 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