OTRAIS FONDS, SIA

Limited Liability Company, Micro company
Place in branch
78 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS"
Registration number, date 40203228863, 03.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2019
Legal address Kuldīgas iela 12 – 7, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.11.2020
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, €) 4.49 1.05 0.75
Personal income tax (thousands, €) 1.65 0.37 0.28
Statutory social insurance contributions (thousands, €) 2.82 0.67 0.45
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2019
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   02.12.2019
* 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 % 2 800 € 1 € 2 800 Latvia 27.10.2020 05.11.2020

Historical company names

SIA "C VAR" Until 05.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (78.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (78.75 KB) €11.00

2020

 Annual report 03.10.2019 - 31.12.2020 06.08.2021  PDF (78.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 32 KB 05.11.2020 27.10.2020 1

Articles of Association

 DOC 29 KB 05.11.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 05.11.2020 27.10.2020 1

Shareholders’ register

DOC 32 KB 05.11.2020 27.10.2020 1

Shareholders’ register

DOC 32 KB 02.12.2019 27.11.2019 1

Shareholders’ register

DOC 32 KB 02.12.2019 27.11.2019 1

Articles of Association

 DOC 29 KB 03.10.2019 02.10.2019 1

Memorandum of Association

 DOC 35.5 KB 03.10.2019 02.10.2019 1

Shareholders’ register

DOC 32 KB 03.10.2019 02.10.2019 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

 EDOC 65.99 KB 05.11.2020 05.11.2020 2

Amendments to the Articles of Association

 EDOC 24.61 KB 05.11.2020 27.10.2020 1

Articles of Association

 EDOC 24.04 KB 05.11.2020 27.10.2020 1

Application

 DOCX 35.42 KB 05.11.2020 27.10.2020 1

Application

 EDOC 49.37 KB 05.11.2020 27.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 05.11.2020 27.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.22 KB 05.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 156.49 KB 05.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 10.36 KB 05.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 115.05 KB 05.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 05.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.3 KB 05.11.2020 27.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.78 KB 05.11.2020 27.10.2020 1

Shareholders’ register

EDOC 25.41 KB 05.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 02.12.2019 02.12.2019 2

Application

 DOCX 39.13 KB 02.12.2019 27.11.2019 3

Application

 DOCX 39.13 KB 02.12.2019 27.11.2019 3

Application

 EDOC 52.82 KB 02.12.2019 27.11.2019 3

Protocols/decisions of a company/organisation

 DOC 32.5 KB 02.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.48 KB 02.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 02.12.2019 27.11.2019 1

Shareholders’ register

EDOC 37.47 KB 02.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 102.4 KB 24.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 03.10.2019 03.10.2019 2

Announcement regarding the legal address

 DOC 28.5 KB 03.10.2019 02.10.2019 1

Announcement regarding the legal address

 EDOC 18.95 KB 03.10.2019 02.10.2019 1

Articles of Association

 EDOC 19.43 KB 03.10.2019 02.10.2019 1

Application

 DOCX 31.7 KB 03.10.2019 02.10.2019 3

Application

 EDOC 40.77 KB 03.10.2019 02.10.2019 3

Memorandum of Association

 EDOC 21.33 KB 03.10.2019 02.10.2019 1

Shareholders’ register

EDOC 20.51 KB 03.10.2019 02.10.2019 1

Confirmation or consent to legal address

 EDOC 24 KB 03.10.2019 11.09.2019 1

Confirmation or consent to legal address

 DOC 24.5 KB 03.10.2019 11.09.2019 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