OTO TRADE, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
129 by paid taxes
42 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 | SIA "OTO TRADE" |
| Registration number, date | 40103494281, 22.12.2011 |
| VAT number | LV40103494281 from 13.01.2012 Europe VAT register |
| Register, date | Commercial Register, 22.12.2011 |
| Legal address | Šalku iela 10, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.06.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 477.33 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 541.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 610.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 137.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 403.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 691.08 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 723.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 299.36 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 548.83 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 986.45 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 629.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 157.71 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 091.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 2 091.44 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 750.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 925.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 562.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 110.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 409.38 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 089.08 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 651.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 401.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 309.13 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 214.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 419.86 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 731.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 465.05 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 374.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 377.27 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 268.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 267.83 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.67 | 8 | 7.74 |
| Personal income tax (thousands, €) | 1.69 | 1.24 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 3.62 | 2.57 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.12.2011 |
* 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 | Latvia | 31.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Oto Trade", SIA
Dzidriņas, Šalku 10, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Stopiņu nov., Dzidriņas, Šalku iela 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ob | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| otop | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| boto | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| O P | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pza | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (283.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 OTO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 OTO | |||||
2011 |
Annual report | 22.12.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask pie gada parsa 2011 OTO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.43 KB | 20.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 20.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 220.2 KB | 20.06.2016 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 9.33 KB | 23.04.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 17.77 KB | 23.12.2011 | 12.12.2011 | 1 |
Memorandum of Association |
TIF | 29.81 KB | 23.12.2011 | 12.12.2011 | 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 | 58.38 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 263.51 KB | 20.06.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 20.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 23.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 74.71 KB | 23.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 23.12.2011 | 22.12.2011 | 2 |
Registration certificates |
TIF | 51.95 KB | 23.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 23.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 101.68 KB | 23.12.2011 | 12.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 23.12.2011 | 12.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.05 KB | 23.12.2011 | 12.12.2011 | 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