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 | "OTK Group" SIA |
| Registration number, date | 40103810004, 22.07.2014 |
| VAT number | LV40103810004 from 25.07.2014 Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Atpūtas iela 1 – 24, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.07.2014 |
| 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
- 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, €) | -748.93 | -330.32 | -149.24 |
| Personal income tax (thousands, €) | 25.99 | 15.57 | 10.27 |
| Statutory social insurance contributions (thousands, €) | 46.27 | 29.08 | 18.63 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | Lithuania | Lithuania |
|
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 | 27.12.2022 |
* 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 % | 300 | € 10 | € 3 000 | Lithuania | 25.10.2022 | 27.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.02.2023 |
Right to represent individually |
Natural person
(from 14.02.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Atpūtas iela 1/3-24 | Until 22.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF 000435 | |||||
| Zinojums OTK Group | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan2022 03 22 120921 | |||||
| Zinojums OTK Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums OTK Group | |||||
| otk gp 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums OTK Group | |||||
| otk group vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums OTK Group | |||||
| vadibas zinojums otk | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums OTK | |||||
| vadibas zinojums otk | |||||
2015 |
Annual report | 22.07.2014 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.09 KB | 23.12.2022 | 25.10.2022 | 4 |
Shareholders’ register |
TIF | 75.46 KB | 28.05.2019 | 23.05.2019 | 3 |
Shareholders’ register |
TIF | 90.19 KB | 15.04.2016 | 29.03.2016 | 3 |
Articles of Association |
TIF | 16.01 KB | 18.08.2014 | 21.07.2014 | 1 |
Memorandum of Association |
TIF | 57.43 KB | 18.08.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 60.75 KB | 18.08.2014 | 21.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
361.33 KB | 09.02.2023 | 09.02.2023 | 2 | |
Application |
TIF | 290.83 KB | 21.12.2022 | 25.10.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 21.12.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 204.58 KB | 28.05.2019 | 23.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.13 KB | 02.03.2018 | 28.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 02.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 15.04.2016 | 13.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 15.04.2016 | 07.04.2016 | 1 |
Application |
TIF | 102.79 KB | 15.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 18.08.2014 | 22.07.2014 | 2 |
Registration certificates |
TIF | 27.56 KB | 18.08.2014 | 22.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 18.08.2014 | 21.07.2014 | 1 |
Application |
TIF | 187.1 KB | 18.08.2014 | 21.07.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.19 KB | 18.08.2014 | 21.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.28 KB | 18.08.2014 | 21.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 48.46 KB | 18.08.2014 | 21.07.2014 | 1 |
Submission/Application |
TIF | 19.73 KB | 18.08.2014 | 21.07.2014 | 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