Otrā Sabiedrība, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
239 by paid taxes
48 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 "Otrā Sabiedrība" |
| Registration number, date | 40003797157, 20.01.2006 |
| VAT number | LV40003797157 from 13.02.2015 Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | "Miltenes", Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 221 845 EUR, registered payment 23.03.2018 |
| 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 |
|---|---|---|---|---|---|
| 13.08.2024 | 8 892.20 | 15.08.2024 14:13 | |||
| 12.08.2024 | 8 889.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 8 949.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 8 483.07 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 356.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 210.26 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 18.03.2024 | 9 396.72 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 09.10.2023 | 2 931.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 934.04 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 862.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.02.2023 | 24 840.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 23 506.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 26 707.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 34 493.22 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 20 638.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 622.83 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 32 409.65 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 043.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 26 916.15 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 15 144.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 14 646.48 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 20 575.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 12 799.14 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 3 177.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 670.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 255.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 487.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 225.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 8 594.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 320.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 206.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 301.57 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 952.53 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 7 795.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 522.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 395.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 664.54 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 051.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 126.15 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 572.34 | 0.00 | 1 009.70 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 248.79 | 0.00 | 83.19 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 2 851.56 | 0.00 | 166.08 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 425.98 | 0.00 | 226.81 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 199.11 | 0.00 | 249.27 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 965.36 | 0.00 | 188.54 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 290.43 | 0.00 | 188.54 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 168.83 | 0.00 | 991.92 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 12 125.49 | 0.00 | 1 014.38 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 416.55 | 0.00 | 1 014.38 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 11 071.41 | 0.00 | 1 014.38 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 10 899.90 | 0.00 | 7 286.80 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 9 951.03 | 0.00 | 1 243.52 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 799.38 | 0.00 | 7 286.80 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 17 959.45 | 0.00 | 8 843.59 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 17 014.46 | 0.00 | 8 843.59 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 053.39 | 0.00 | 8 843.59 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 15 148.79 | 0.00 | 9 121.39 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 14 817.35 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 13 483.79 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 12 421.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 614.29 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 10 040.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 9 021.96 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 245.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 81.85 | 123.6 | 34 |
| Personal income tax (thousands, €) | 2.48 | 1.51 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 11.18 | 6.71 | 2.18 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | 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. | 12.03.2009 |
* 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 % | 65 | € 3 413 | € 221 845 | Latvia | 28.12.2017 | 23.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 88 | Until 12.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 63 - 6 | Until 23.03.2018 | 6 years ago |
| Rīga, Elizabetes iela 63 - 7 | Until 23.04.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (173.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (292.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (305.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (585.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (637.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (2.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2sab 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2009 |
Annual report | 19.04.2010 | TIF (483.46 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (704.24 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (596 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (338.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 23.03.2018 | 14.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 23.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 23.03.2018 | 28.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.08 KB | 23.03.2018 | 28.12.2017 | 1 |
Articles of Association |
DOCX | 14.1 KB | 23.03.2018 | 28.12.2017 | 1 |
Articles of Association |
DOCX | 14.1 KB | 23.03.2018 | 28.12.2017 | 1 |
Shareholders’ register |
1.13 MB | 20.03.2018 | 28.12.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 18.25 KB | 01.10.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 42.41 KB | 01.10.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 47.86 KB | 01.10.2014 | 15.09.2014 | 2 |
Articles of Association |
TIF | 43.12 KB | 13.03.2009 | 16.01.2006 | 2 |
Memorandum of Association |
TIF | 46.6 KB | 13.03.2009 | 16.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.2 KB | 23.04.2024 | 23.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.56 KB | 17.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.06.2020 | 10.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 22.04.2020 | 22.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.41 KB | 17.04.2020 | 17.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
6.93 MB | 23.03.2018 | 14.03.2018 | 24 | |
Application |
EDOC | 6.45 MB | 23.03.2018 | 14.03.2018 | 24 |
Application |
6.93 MB | 23.03.2018 | 14.03.2018 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 33.04 KB | 23.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.91 KB | 23.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.91 KB | 23.03.2018 | 14.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 51.22 KB | 23.03.2018 | 14.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 30.3 KB | 23.03.2018 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 30.34 KB | 23.03.2018 | 28.12.2017 | 1 |
Appraisal reports |
6.06 MB | 23.03.2018 | 28.12.2017 | 13 | |
Appraisal reports |
DOCX | 12.04 KB | 23.03.2018 | 28.12.2017 | 13 |
Appraisal reports |
6.06 MB | 23.03.2018 | 28.12.2017 | 13 | |
Appraisal reports |
EDOC | 5.79 MB | 23.03.2018 | 28.12.2017 | 13 |
Acceptance-conveyance act |
DOC | 31.5 KB | 22.03.2018 | 28.12.2017 | 1 |
Acceptance-conveyance act |
DOC | 31.5 KB | 22.03.2018 | 28.12.2017 | 1 |
Acceptance-conveyance act |
EDOC | 27.77 KB | 22.03.2018 | 28.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 8.32 MB | 22.03.2018 | 28.12.2017 | 7 |
Confirmation or consent to legal address |
9.15 MB | 22.03.2018 | 28.12.2017 | 7 | |
Confirmation or consent to legal address |
DOCX | 33.79 KB | 22.03.2018 | 28.12.2017 | 7 |
Confirmation or consent to legal address |
9.15 MB | 22.03.2018 | 28.12.2017 | 7 | |
Shareholders’ register |
1.68 MB | 20.03.2018 | 28.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 23.03.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.86 KB | 23.03.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.05 KB | 23.03.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 01.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 82.77 KB | 01.10.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.92 KB | 01.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 13.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 259.82 KB | 13.07.2011 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 13.03.2009 | 12.03.2009 | 1 |
Application |
TIF | 130.52 KB | 13.03.2009 | 09.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 13.03.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.33 KB | 13.03.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.14 KB | 13.03.2009 | 09.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 13.03.2009 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 13.03.2009 | 30.06.2006 | 2 |
Application |
TIF | 63.61 KB | 13.03.2009 | 29.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.98 KB | 13.03.2009 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.07 KB | 13.03.2009 | 29.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.07 KB | 13.03.2009 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 13.03.2009 | 20.01.2006 | 2 |
Registration certificates |
TIF | 26.86 KB | 13.03.2009 | 20.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 13.03.2009 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 13.03.2009 | 17.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.18 KB | 13.03.2009 | 16.01.2006 | 1 |
Application |
TIF | 168.46 KB | 13.03.2009 | 16.01.2006 | 8 |
Appraisal reports |
TIF | 17.98 KB | 13.03.2009 | 16.01.2006 | 1 |
Consent of the auditor |
TIF | 6.87 KB | 13.03.2009 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 13.03.2009 | 16.01.2006 | 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