OTILIE, SIA
Limited Liability Company, Micro company
Place in branch
29 by paid taxes
13 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OTILIE" |
| Registration number, date | 40103172953, 29.05.2008 |
| VAT number | LV40103172953 from 18.06.2008 Europe VAT register |
| Register, date | Commercial Register, 29.05.2008 |
| Legal address | Blaumaņa iela 8 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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, €) | 60.98 | 54.6 | 61.29 |
| Personal income tax (thousands, €) | 9.47 | 8.17 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 26.72 | 19.2 | 12.11 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.05.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
"Otilie", SIA
Tērbatas 5, Rīga, LV-1050 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Citadeles iela 12 | Until 09.03.2011 | 14 years ago |
|---|---|---|
| Rīga, Krāmu iela 2 | Until 03.01.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2022 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pask. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img375 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img605 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103172953 Otilie 2012 zinojums v2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103172953 Otilie 2011 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 40103172953 Otilie 2010 zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (118.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (119.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.22 KB | 29.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 31.35 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 29.06.2016 | 27.06.2016 | 3 |
Shareholders’ register |
TIF | 8.62 KB | 09.09.2010 | 22.06.2010 | 1 |
Articles of Association |
TIF | 22.98 KB | 03.07.2008 | 16.05.2008 | 1 |
Memorandum of Association |
TIF | 26.4 KB | 03.07.2008 | 16.05.2008 | 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 |
RTF | 179.64 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 38.46 KB | 29.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.9 KB | 29.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.47 KB | 19.02.2016 | 19.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.74 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 08.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 63.85 KB | 08.01.2013 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 153.75 KB | 11.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 09.09.2010 | 07.09.2010 | 1 |
Other documents |
TIF | 10.06 KB | 09.09.2010 | 31.08.2010 | 2 |
Application |
TIF | 69.48 KB | 09.09.2010 | 22.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 03.07.2008 | 29.05.2008 | 2 |
Registration certificates |
TIF | 31.08 KB | 03.07.2008 | 29.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 03.07.2008 | 28.05.2008 | 1 |
Application |
TIF | 106.7 KB | 03.07.2008 | 28.05.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.71 KB | 03.07.2008 | 28.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 03.07.2008 | 28.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 03.07.2008 | 28.05.2008 | 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.
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