OTREX, SIA
Limited Liability Company
Place in branch
722 by turnover
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OTREX" |
| Registration number, date | 40103861068, 13.01.2015 |
| VAT number | None (excluded 11.12.2015) Europe VAT register |
| Register, date | Commercial Register, 13.01.2015 |
| Legal address | Mūkusalas iela 73, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 2.75 | 0 |
| Personal income tax (thousands, €) | 0 | 1.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.98 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.09.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | 23.08.2016 | 02.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | PDF (80.6 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.01.2024 | PDF (83.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (81.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2022 | PDF (82.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2022 | PDF (84.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (80.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.08.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 13.01.2015 - 31.12.2015 | 21.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 02.09.2016 | 23.08.2016 | 3 | |
Shareholders’ register |
1.41 MB | 02.09.2016 | 23.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.48 KB | 10.02.2023 | 10.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.7 KB | 11.04.2018 | 11.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
387.81 KB | 09.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 376.07 KB | 09.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
6.97 MB | 26.08.2016 | 25.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 26.08.2016 | 25.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.41 KB | 26.08.2016 | 25.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 02.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 10.08.2016 | 10.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 10.08.2016 | 10.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.58 KB | 08.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 05.07.2016 | 05.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.48 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 27.03.2015 | 27.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.82 KB | 19.03.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 44.08 KB | 19.03.2015 | 19.03.2015 | 1 |
Application |
EDOC | 71.04 KB | 19.03.2015 | 19.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.09 KB | 19.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.06 KB | 19.03.2015 | 19.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.12 KB | 19.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 44.41 KB | 19.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 44.79 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 13.01.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.65 KB | 10.01.2015 | 09.01.2015 | 1 |
Articles of Association |
EDOC | 42.87 KB | 10.01.2015 | 09.01.2015 | 1 |
Application |
EDOC | 83.86 KB | 10.01.2015 | 09.01.2015 | 4 |
Memorandum of association |
EDOC | 46.56 KB | 10.01.2015 | 09.01.2015 | 2 |
Shareholders’ register |
EDOC | 44.41 KB | 10.01.2015 | 09.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.48 KB | 19.02.2015 | 06.01.2015 | 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
