OTRA 2, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "OTRA 2" SIA
Registration number, date 44103034054, 12.01.2005
VAT number LV44103034054 from 04.02.2005 Europe VAT register
Register, date Commercial Register, 12.01.2005
Legal address Alejas iela 12C, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 828 EUR, registered payment 25.04.2016
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, €) 4.97 3.38 5.32
Personal income tax (thousands, €) 0.81 0.64 1.26
Statutory social insurance contributions (thousands, €) 2.28 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 19.04.2016 25.04.2016

Historical addresses

Valmieras rajons, Valmiera, Dīķa iela 5 Until 03.07.2009 15 years ago
Valmiera, Dīķa iela 5 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Dīķa iela 5 Until 11.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (238.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (147.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.83 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (140.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (126.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (105.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (189.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (194.25 KB) €9.00

2015

 Annual report 07.05.2016  TIF (739.89 KB) €8.00

2014

 Annual report 07.05.2015  TIF (963.31 KB) €7.00

2013

 Annual report 16.05.2014  TIF (671.25 KB)

2012

 Annual report 05.05.2013  TIF (1.09 MB)

2011

 Annual report 27.04.2012  TIF (1 MB)

2010

 Annual report 02.05.2011  TIF (448.24 KB)

2009

 Annual report 06.05.2010  TIF (1.02 MB)

2008

 Annual report 07.05.2009  TIF (1.32 MB)

2007

 Annual report 10.09.2008  TIF (540.76 KB)

2006

 Annual report 27.07.2007  TIF (499.34 KB)

2005

 Annual report 18.10.2011  TIF (238.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.82 KB 02.11.2017 19.04.2016 1

Shareholders’ register

TIF 37.81 KB 02.11.2017 19.04.2016 2

Articles of Association

 TIF 19.38 KB 18.10.2011 07.01.2005 1

Memorandum of Association

 TIF 29.19 KB 18.10.2011 07.01.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 92.67 KB 11.05.2022 11.05.2022 20

Application

 DOCX 92.67 KB 11.05.2022 11.05.2022 20

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 11.05.2022 11.05.2022 2

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 02.11.2017 25.04.2016 2

Application

 TIF 97.24 KB 02.11.2017 20.04.2016 2

Protocols/decisions of a company/organisation

 TIF 24.71 KB 02.11.2017 19.04.2016 1

Application

 TIF 135.54 KB 18.10.2011 11.04.2008 3

Decisions / letters / protocols of public notaries

 TIF 58.41 KB 18.10.2011 11.04.2008 2

Owner’s decisions

 TIF 14.07 KB 18.10.2011 11.04.2008 1

Receipts on the publication and state fees

 TIF 23.5 KB 18.10.2011 11.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.59 KB 18.10.2011 12.01.2005 1

Registration certificates

 TIF 24.32 KB 18.10.2011 12.01.2005 1

Announcement regarding the legal address

 TIF 7.01 KB 18.10.2011 07.01.2005 1

Application

 TIF 112.82 KB 18.10.2011 07.01.2005 4

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 18.10.2011 07.01.2005 1

Consent of the auditor

 TIF 6.77 KB 18.10.2011 07.01.2005 1

Consent of a member of the Board / executive director

 TIF 8.34 KB 18.10.2011 07.01.2005 1

Receipts on the publication and state fees

 TIF 31.95 KB 18.10.2011 07.01.2005 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. Request documents in Company register