OTS 3, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OTS 3"
Registration number, date 40003911589, 30.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Stabu iela 18C – 18A, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 30.03.2007 (registered payment 30.03.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Rīga, Blaumaņa iela 5A - 4 Until 10.05.2016 8 years ago
Rīga, Palasta iela 7 Until 08.12.2008 16 years ago
Rīga, Mazā Skolas iela 2-1 Until 22.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
OTS3 Valdes paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2016  ZIP €7.00
Annual report 2014 PDF
OTS3 Valdes paskaidrojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zinoj OTS3 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums OTS3 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.07.2012  HTML (124.04 KB)

2010

Annual report 01.01.2010 - 31.12.2010 19.08.2011  HTML (123.87 KB)

2009

Annual report 01.01.2009 - 31.12.2009 21.07.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (6.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.41 KB 17.05.2011 13.05.2011 1

Shareholders’ register

TIF 23.08 KB 29.06.2007 15.06.2007 1

Shareholders’ register

TIF 14.41 KB 12.06.2007 06.06.2007 1

Articles of Association

TIF 38.24 KB 02.04.2007 20.03.2007 1

Memorandum of Association

TIF 26.42 KB 02.04.2007 20.03.2007 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

TIF 54.75 KB 01.08.2016 28.07.2016 2

State Revenue Service decisions/letters/statements

DOC 120 KB 27.07.2016 27.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 99.09 KB 27.07.2016 27.07.2016 1

Application

TIF 123.71 KB 01.08.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.82 KB 17.05.2016 10.05.2016 2

Application

TIF 205.86 KB 17.05.2016 24.03.2016 5

Protocols/decisions of a company/organisation

TIF 260.29 KB 17.05.2016 03.03.2016 9

Decisions / letters / protocols of public notaries

TIF 42.56 KB 03.02.2016 01.02.2016 2

Application

TIF 49.16 KB 03.02.2016 18.01.2016 2

Protocols/decisions of a company/organisation

TIF 28.43 KB 03.02.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 57.63 KB 17.05.2011 16.05.2011 1

Application

TIF 239.95 KB 17.05.2011 13.05.2011 2

Power of attorney, act of empowerment

TIF 73.24 KB 17.05.2011 04.05.2011 2

Decisions / letters / protocols of public notaries

TIF 47.74 KB 23.12.2010 22.12.2010 2

Application

TIF 343.38 KB 23.12.2010 17.12.2010 5

Consent of a member of the Board / executive director

TIF 27.59 KB 23.12.2010 07.12.2010 2

Protocols/decisions of a company/organisation

TIF 48.08 KB 23.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

TIF 37.62 KB 20.04.2010 13.04.2010 1

Application

TIF 82.66 KB 20.04.2010 07.04.2010 3

Protocols/decisions of a company/organisation

TIF 52.71 KB 20.04.2010 08.03.2010 2

Decisions / letters / protocols of public notaries

TIF 28.44 KB 07.01.2009 08.12.2008 1

Receipts on the publication and state fees

TIF 27.24 KB 07.01.2009 04.12.2008 2

Application

TIF 70 KB 07.01.2009 03.12.2008 2

Power of attorney, act of empowerment

TIF 16.36 KB 07.01.2009 01.12.2008 1

Receipts on the publication and state fees

TIF 16.01 KB 29.06.2007 26.06.2007 1

Application

TIF 66.36 KB 29.06.2007 22.06.2007 2

Application

TIF 61.27 KB 12.06.2007 06.06.2007 2

Power of attorney, act of empowerment

TIF 14.56 KB 12.06.2007 06.06.2007 1

Receipts on the publication and state fees

TIF 14.76 KB 12.06.2007 06.06.2007 1

Decisions / letters / protocols of public notaries

TIF 35.73 KB 02.04.2007 30.03.2007 1

Registration certificates

TIF 22.33 KB 02.04.2007 30.03.2007 1

Application

TIF 90.72 KB 02.04.2007 27.03.2007 4

Receipts on the publication and state fees

TIF 31.31 KB 02.04.2007 27.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 02.04.2007 21.03.2007 1

Announcement regarding the legal address

TIF 7.85 KB 02.04.2007 20.03.2007 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