Otri, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
60 by paid taxes
34 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 "Otri" |
| Registration number, date | 42403038362, 15.10.2015 |
| VAT number | LV42403038362 from 23.10.2015 Europe VAT register |
| Register, date | Commercial Register, 15.10.2015 |
| Legal address | Priežu iela 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 200 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Otri, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 |
|---|---|---|---|---|---|
| 10.03.2025 | 69 479.88 | 12.03.2025 21:41 | |||
| 10.02.2025 | 69 479.88 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 69 479.88 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 66 439.89 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 66 357.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 66 357.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 66 264.68 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 63 585.57 | 19 469.26 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 61 160.20 | 19 469.26 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 59 376.49 | 19 469.26 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 55 605.76 | 19 469.26 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 53 060.95 | 19 469.26 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 51 922.86 | 19 469.26 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 60 191.10 | 19 469.26 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 54 311.80 | 19 469.26 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 45 355.42 | 19 758.69 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 36 558.76 | 19 758.69 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 35 685.09 | 19 758.69 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 35 128.31 | 19 758.69 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 34 331.94 | 19 758.69 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 45 716.65 | 19 758.69 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 43 121.00 | 19 758.69 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 32 056.97 | 19 758.69 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 114.19 | 19 758.69 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 26 361.22 | 19 758.69 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 40 612.12 | 30 192.69 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 27 589.09 | 32 127.39 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 29 431.72 | 32 127.39 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 23 509.95 | 34 062.09 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 41 064.51 | 34 062.09 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 42 101.16 | 35 996.79 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 41 723.33 | 35 996.79 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 34 607.38 | 36 964.14 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 53 761.22 | 36 964.14 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 51 355.93 | 38 898.84 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 52 271.74 | 38 898.84 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 54 526.06 | 40 833.54 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 52 109.98 | 40 833.54 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 60 854.23 | 52 441.74 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 52 441.74 | 52 441.74 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 56 215.75 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 58 082.58 | 0.00 | 0.00 | 19 731.62 | 16.09.2020 16:22 |
| 07.08.2020 | 55 093.09 | 0.00 | 0.00 | 22 550.43 | 11.08.2020 16:07 |
| 07.07.2020 | 32 335.36 | 0.00 | 0.00 | 25 369.24 | 09.07.2020 10:30 |
| 07.06.2020 | 33 967.15 | 0.00 | 0.00 | 28 188.05 | 16.06.2020 10:47 |
| 07.05.2020 | 32 838.42 | 0.00 | 0.00 | 31 006.86 | 13.05.2020 15:53 |
| 07.04.2020 | 36 794.53 | 0.00 | 0.00 | 11 872.00 | 14.04.2020 09:58 |
| 07.03.2020 | 37 137.14 | 0.00 | 0.00 | 12 720.00 | 09.03.2020 13:15 |
| 07.02.2020 | 47 778.48 | 0.00 | 0.00 | 13 568.00 | 18.02.2020 16:58 |
| 07.01.2020 | 37 571.10 | 0.00 | 0.00 | 14 416.00 | 16.01.2020 11:18 |
| 07.12.2019 | 32 622.09 | 0.00 | 0.00 | 15 264.00 | 16.12.2019 18:30 |
| 07.11.2019 | 32 684.20 | 0.00 | 0.00 | 16 112.00 | 14.11.2019 16:30 |
| 07.10.2019 | 31 809.39 | 0.00 | 0.00 | 16 960.00 | 08.10.2019 15:11 |
| 07.09.2019 | 26 402.93 | 0.00 | 0.00 | 17 808.00 | 11.09.2019 10:51 |
| 07.08.2019 | 27 618.19 | 0.00 | 0.00 | 18 656.00 | 16.08.2019 11:34 |
| 07.07.2019 | 26 246.13 | 0.00 | 0.00 | 19 504.00 | 12.07.2019 15:10 |
| 07.06.2019 | 30 394.04 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 33 889.32 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 35 460.21 | 0.00 | 0.00 | 12 832.59 | 12.04.2019 10:28 |
| 07.06.2018 | 22 332.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 16 770.27 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 14 448.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 11 918.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 15 380.35 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 521.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 9 224.65 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 266.66 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 584.68 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 8 715.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 9 632.76 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 331.86 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 12 568.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 777.50 | 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, €) | 95.93 | 101.91 | 99.78 |
| Personal income tax (thousands, €) | 20.07 | 22.27 | 20.84 |
| Statutory social insurance contributions (thousands, €) | 33.48 | 36.43 | 42.04 |
| Average employees count | 11 | 12 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
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 |
Administrator | Right to represent individually | 29.08.2024 |
* 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 % | 200 | € 1 | € 200 | 15.10.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.08.2024.
Case number: C88366224 Court: Latgales rajona tiesa
(1000370584)
|
|||
27.08.2024 |
29.08.2024 | Appointment of an administrator in an insolvency case |
Ešenvalds Jānis (Certificate nr. 00401)
Latgales rajona tiesa (1000370584)
|
27.08.2024 |
29.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.09.2024)
Latgales rajona tiesa (1000370584)
|
| Process 1. Legal protection process: 04.11.2020.
Case number: C26163820 Started 04.11.2020,
ended 27.08.2024
Court: Latgales rajona tiesa
(1000370584)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
27.08.2024 |
29.08.2024 | Completion of the legal protection process |
Latgales rajona tiesa (1000370584)
|
10.03.2021 |
18.03.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rēzeknes tiesa (1000055225)
|
08.02.2021 |
18.03.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rēzeknes tiesa (1000055225)
|
28.12.2020 |
19.03.2021 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
04.11.2020 |
05.11.2020 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (89.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (106.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (424.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (179.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (149.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (115.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (243.76 KB) | €11.00 |
2016 |
Annual report | 15.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.38 KB | 15.10.2015 | 15.10.2015 | 1 |
Memorandum of Association |
TIF | 21.58 KB | 15.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 35.29 KB | 15.10.2015 | 15.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 11.09.2024 | 11.09.2024 | 2 |
Notary’s decision |
EDOC | 61.94 KB | 29.08.2024 | 29.08.2024 | 2 |
Notary’s decision |
RTF | 193.88 KB | 29.08.2024 | 29.08.2024 | 2 |
Court decision/judgement |
DOCX | 64.16 KB | 28.08.2024 | 27.08.2024 | 6 |
Court decision/judgement |
EDOC | 69.37 KB | 28.08.2024 | 27.08.2024 | 6 |
Orders/request/cover notes of court bailiffs |
370.65 KB | 02.08.2024 | 02.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.03 KB | 04.03.2024 | 04.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
370.18 KB | 04.03.2024 | 04.03.2024 | 1 | |
Notary’s decision |
EDOC | 66.03 KB | 19.03.2021 | 19.03.2021 | 2 |
Notary’s decision |
EDOC | 65.86 KB | 18.03.2021 | 18.03.2021 | 2 |
Notary’s decision |
EDOC | 65.75 KB | 18.03.2021 | 18.03.2021 | 2 |
Plan of measures of the legal protection proceedings |
7.64 MB | 11.03.2021 | 10.03.2021 | 14 | |
Plan of measures of the legal protection proceedings |
EDOC | 7.12 MB | 11.03.2021 | 10.03.2021 | 14 |
Plan of measures of the legal protection proceedings |
384.98 KB | 11.03.2021 | 10.03.2021 | 14 | |
Court decision/judgement |
124.05 KB | 10.03.2021 | 10.03.2021 | 4 | |
Court decision/judgement |
DOCX | 51.01 KB | 17.03.2021 | 08.02.2021 | 3 |
Court decision/judgement |
EDOC | 65.06 KB | 17.03.2021 | 08.02.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.24 KB | 01.12.2020 | 01.12.2020 | 1 |
Notary’s decision |
EDOC | 65.76 KB | 05.11.2020 | 05.11.2020 | 2 |
Court decision/judgement |
116.94 KB | 04.11.2020 | 04.11.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.85 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 15.04.2020 | 15.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.34 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 08.04.2020 | 08.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 08.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 16.05.2019 | 16.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.25 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 14.05.2019 | 14.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.12 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.06.2018 | 21.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.66 KB | 18.06.2018 | 18.06.2018 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 15.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 129.89 KB | 15.10.2015 | 15.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 15.10.2015 | 15.10.2015 | 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