OTONS, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
25 by profit
30 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "OTONS" |
| Registration number, date | 49503004987, 27.08.1993 |
| VAT number | LV49503004987 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Smiltenes iela 15, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 12 320 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 7.67 | 15.14 | 13.11 |
| Personal income tax (thousands, €) | 7.97 | 6.35 | 8.2 |
| Statutory social insurance contributions (thousands, €) | 14.37 | 10.62 | 15.73 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
* 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 |
35 % | 7 | € 616 | € 4 312 | 05.05.2015 | 11.06.2015 | |
Natural person |
35 % | 7 | € 616 | € 4 312 | 05.05.2015 | 11.06.2015 | |
Natural person |
30 % | 6 | € 616 | € 3 696 | 05.05.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
"Otons", SIA
Rauna, Parka 4, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| Firma SIA "OTONS" | Until 15.04.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu raj., Rauna, Parka 14-4 | Until 06.11.1996 | 29 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 | Until 03.07.2009 | 16 years ago |
| Raunas nov., Raunas pag., Rauna, Parka iela 4 | Until 22.05.2018 | 7 years ago |
| Raunas nov., Raunas pag., Rauna, Smiltenes iela 15 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (273.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (365.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (376.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pielikums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (389.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0022 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0009 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (90.29 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (628.14 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (677.96 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (924.7 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (647.04 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (708.98 KB) | ||
2005 |
Annual report | 23.05.2018 | TIF (1.06 MB) | ||
2004 |
Annual report | 23.05.2018 | TIF (974.54 KB) | ||
2003 |
Annual report | 23.05.2018 | TIF (2.29 MB) | ||
2002 |
Annual report | 23.05.2018 | TIF (1.89 MB) | ||
2001 |
Annual report | 23.05.2018 | TIF (1.4 MB) | ||
2000 |
Annual report | 23.05.2018 | TIF (1.62 MB) | ||
1999 |
Annual report | 23.05.2018 | TIF (1.68 MB) | ||
1998 |
Annual report | 23.05.2018 | TIF (1.53 MB) | ||
1997 |
Annual report | 23.05.2018 | TIF (1.5 MB) | ||
1996 |
Annual report | 23.05.2018 | TIF (1.78 MB) | ||
1995 |
Annual report | 23.05.2018 | TIF (253.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.32 KB | 08.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 29.95 KB | 05.08.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 54.34 KB | 05.08.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 26.19 KB | 05.08.2015 | 05.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 60.13 KB | 23.05.2018 | 08.04.2013 | 1 |
Articles of Association |
TIF | 96.79 KB | 23.05.2018 | 08.04.2013 | 2 |
Articles of Association |
TIF | 50.38 KB | 16.04.2013 | 08.04.2013 | 3 |
Articles of Association |
TIF | 689.03 KB | 23.05.2018 | 30.07.2007 | 7 |
Articles of Association |
TIF | 667.13 KB | 23.05.2018 | 25.03.2004 | 7 |
Amendments to the Articles of Association |
TIF | 55.36 KB | 23.05.2018 | 13.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.87 KB | 23.05.2018 | 15.11.1999 | 1 |
Shareholders’ register |
TIF | 47.1 KB | 23.05.2018 | 15.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 77.74 KB | 23.05.2018 | 27.11.1995 | 1 |
Articles of Association |
TIF | 1.16 MB | 23.05.2018 | 20.08.1993 | 13 |
Memorandum of association |
TIF | 53.95 KB | 23.05.2018 | 20.08.1993 | 1 |
Shareholders’ register |
TIF | 68.45 KB | 23.05.2018 | 2 | |
Shareholders’ register |
TIF | 46.47 KB | 23.05.2018 | 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 | 80.66 KB | 05.08.2015 | 11.06.2015 | 2 |
Shareholders’ register |
EDOC | 32.91 KB | 08.06.2015 | 05.06.2015 | 1 |
Application |
TIF | 100.82 KB | 05.08.2015 | 06.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.18 KB | 05.08.2015 | 05.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 16.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 250.48 KB | 23.05.2018 | 11.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 217.2 KB | 23.05.2018 | 08.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.68 KB | 23.05.2018 | 26.04.2010 | 2 |
Application |
TIF | 342.79 KB | 23.05.2018 | 22.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.55 KB | 23.05.2018 | 20.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.69 KB | 23.05.2018 | 10.08.2007 | 1 |
Application |
TIF | 254 KB | 23.05.2018 | 07.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.08 KB | 23.05.2018 | 30.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.51 KB | 23.05.2018 | 07.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 173.68 KB | 23.05.2018 | 27.04.2007 | 2 |
Application |
TIF | 240.73 KB | 23.05.2018 | 24.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 74.21 KB | 23.05.2018 | 24.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 23.05.2018 | 10.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.73 KB | 23.05.2018 | 15.04.2004 | 1 |
Registration certificates |
TIF | 89.14 KB | 23.05.2018 | 15.04.2004 | 1 |
Application |
TIF | 467.79 KB | 23.05.2018 | 26.03.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.51 KB | 23.05.2018 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.45 KB | 23.05.2018 | 03.03.2004 | 2 |
Sample report |
TIF | 67.25 KB | 23.05.2018 | 02.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.28 KB | 23.05.2018 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.65 KB | 23.05.2018 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 23.05.2018 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 23.05.2018 | 23.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 48.25 KB | 23.05.2018 | 14.12.1999 | 1 |
Submission/Application |
TIF | 22.59 KB | 23.05.2018 | 14.12.1999 | 1 |
Application for the termination of the activities |
TIF | 45.96 KB | 23.05.2018 | 13.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 23.05.2018 | 13.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 23.05.2018 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 45.23 KB | 23.05.2018 | 13.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.3 KB | 23.05.2018 | 15.11.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 563.53 KB | 23.05.2018 | 12.10.1998 | 7 |
Sample report |
TIF | 112.73 KB | 23.05.2018 | 23.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 33.58 KB | 23.05.2018 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 23.05.2018 | 07.11.1995 | 1 |
Application |
TIF | 199.53 KB | 23.05.2018 | 27.10.1995 | 4 |
Other documents |
TIF | 64.79 KB | 23.05.2018 | 01.06.1994 | 1 |
Application |
TIF | 221.1 KB | 23.05.2018 | 27.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 23.05.2018 | 27.08.1993 | 1 |
Registration certificates |
TIF | 112.84 KB | 23.05.2018 | 27.08.1993 | 1 |
Registration certificates |
TIF | 117.1 KB | 23.05.2018 | 27.08.1993 | 1 |
Registration certificates |
TIF | 104.4 KB | 23.05.2018 | 27.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 65.38 KB | 23.05.2018 | 26.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.82 KB | 23.05.2018 | 23.08.1993 | 2 |
Appraisal reports |
TIF | 464.8 KB | 23.05.2018 | 20.08.1993 | 6 |
Copy of the personal identification document |
TIF | 237.51 KB | 23.05.2018 | 3 | |
Sample report |
TIF | 47.43 KB | 23.05.2018 | 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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