OTRĀ AVĒNIJA, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
84 by profit
125 by paid taxes
32 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 "OTRĀ AVĒNIJA" |
| Registration number, date | 40003809028, 08.03.2006 |
| VAT number | LV40003809028 from 12.04.2006 Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | Alfrēda Kalniņa iela 8 – 28, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OTRĀ AVĒNIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 55.03 | 42.78 | 26.69 |
| Personal income tax (thousands, €) | 9.88 | 6.88 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 15.41 | 10.68 | 9.85 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| 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 03.07.2019 | 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 | 13.06.2013 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 02.12.2016 | 09.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.07.2017 |
Right to represent individually |
Natural person
(from 06.07.2017 )
|
Contacts in cooperation with
Apply information changes
"Otrā avēnija", SIA
Alfrēda Kalniņa 8 - 28, Rīga, LV-1050 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Alfrēda Kalniņa iela 8-1 | Until 26.09.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KAB vadibas zinojums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KA2 vadibaszinojums 2022 E | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KA2 vadibaszinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OTR AV NIJA vadiba szinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KA2 VADIB ZINOJUMS 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KA2 vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KA2 vadibaszinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (98.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Otr.Av. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Otr.Av. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Otr.Av. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 5.Iela | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Otr.Av. | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (540.66 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (586.64 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (1.31 MB) | ||
2006 |
Annual report | 21.09.2007 | TIF (552.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141.04 KB | 09.01.2017 | 02.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.09 KB | 20.01.2015 | 10.01.2015 | 2 |
Articles of Association |
TIF | 89.96 KB | 20.01.2015 | 10.01.2015 | 4 |
Shareholders’ register |
TIF | 55.51 KB | 20.01.2015 | 13.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.56 KB | 14.06.2013 | 05.06.2013 | 3 |
Articles of Association |
TIF | 55.63 KB | 14.06.2013 | 05.06.2013 | 4 |
Shareholders’ register |
TIF | 18.12 KB | 06.07.2011 | 25.11.2009 | 1 |
Articles of Association |
TIF | 63.96 KB | 06.07.2011 | 02.03.2006 | 4 |
Memorandum of Association |
TIF | 55.34 KB | 06.07.2011 | 02.03.2006 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.36 KB | 06.07.2011 | 30.11.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.07.2019 | 03.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 135.02 KB | 28.06.2019 | 28.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 135.68 KB | 06.07.2017 | 03.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 09.01.2017 | 09.01.2017 | 1 |
Application |
TIF | 259.22 KB | 09.01.2017 | 04.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.43 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.43 KB | 23.05.2016 | 23.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.67 KB | 19.05.2016 | 19.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.88 KB | 19.05.2016 | 19.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 13.05.2016 | 13.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.38 KB | 11.05.2016 | 11.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.87 KB | 11.05.2016 | 11.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 20.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 159.72 KB | 20.01.2015 | 13.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 20.01.2015 | 10.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 14.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 114.4 KB | 14.06.2013 | 06.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.39 KB | 14.06.2013 | 05.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 14.06.2013 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 06.07.2011 | 09.12.2009 | 1 |
Application |
TIF | 66.75 KB | 06.07.2011 | 25.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 06.07.2011 | 25.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 06.07.2011 | 13.03.2009 | 1 |
Application |
TIF | 80.62 KB | 06.07.2011 | 10.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 06.07.2011 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 06.07.2011 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 06.07.2011 | 26.09.2008 | 2 |
Application |
TIF | 81.89 KB | 06.07.2011 | 23.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 06.07.2011 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 06.07.2011 | 23.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 06.07.2011 | 08.03.2006 | 2 |
Registration certificates |
TIF | 28.06 KB | 06.07.2011 | 08.03.2006 | 1 |
Application |
TIF | 157.95 KB | 06.07.2011 | 03.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 10.62 KB | 06.07.2011 | 02.03.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.63 KB | 06.07.2011 | 02.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.7 KB | 06.07.2011 | 02.03.2006 | 2 |
Consent of the auditor |
TIF | 9.46 KB | 06.07.2011 | 01.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 06.07.2011 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 06.07.2011 | 01.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 06.07.2011 | 27.02.2006 | 1 |
Sample report |
TIF | 19.5 KB | 06.07.2011 | 06.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.47 KB | 06.07.2011 | 30.11.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 06.07.2011 | 30.11.2005 | 2 |
Auditor’s report |
TIF | 51.14 KB | 06.07.2011 | 29.11.2005 | 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