OTS 4, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
21 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OTS 4"
Registration number, date 40003911451, 29.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2007
Legal address Mazā Skolas iela 2 – 1, Rīga, LV-1050 Check address owners
Fixed capital 287 420 EUR, registered payment 20.04.2015
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, €) 0.43 0.62 1.12
Personal income tax (thousands, €) 0.16 0.23 0.47
Statutory social insurance contributions (thousands, €) 0.26 0.38 0.64
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
Latvia United Kingdom

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2010
* 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 % 10 265 € 28 € 287 420 United Kingdom 22.11.2018 04.12.2018

Historical addresses

Rīga, Palasta iela 7 Until 09.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (662.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (257.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (253.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (270.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (273.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (560.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (206.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (390.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Management report FS2015 OTS4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
FS-OTS 4-2014-Management report PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
FS-OTS 4-2013-L Management report PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
FS-OTS 4-2012-Management report-L PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
OTS 4-Management report-2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
OTS 4-Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (47.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (14.06 KB)

2007

 Annual report 03.02.2009  TIF (479.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.62 KB 30.11.2018 22.11.2018 2

Shareholders’ register

TIF 148.92 KB 05.05.2015 15.04.2015 2

Articles of Association

 TIF 53.43 KB 05.05.2015 09.04.2015 1

Amendments to the Articles of Association

 TIF 17.99 KB 05.05.2015 25.02.2015 1

Articles of Association

 TIF 56.02 KB 05.05.2015 25.02.2015 1

Shareholders’ register

TIF 217.46 KB 05.03.2014 29.07.2013 2

Shareholders’ register

TIF 15.86 KB 14.11.2012 01.11.2012 1

Amendments to the Articles of Association

 TIF 10.48 KB 14.11.2012 01.06.2012 1

Articles of Association

 TIF 38.77 KB 14.11.2012 01.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 25.94 KB 14.11.2012 01.06.2012 1

Shareholders’ register

TIF 23.03 KB 23.05.2011 10.05.2011 1

Amendments to the Articles of Association

 TIF 22.23 KB 23.05.2011 29.12.2010 1

Articles of Association

 TIF 67.32 KB 23.05.2011 29.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 43.88 KB 23.05.2011 29.12.2010 1

Articles of Association

 TIF 39.11 KB 03.04.2007 21.03.2007 1

Memorandum of Association

 TIF 26.3 KB 03.04.2007 21.03.2007 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

 EDOC 69.97 KB 04.12.2018 04.12.2018 2

Application

 TIF 133.99 KB 30.11.2018 23.11.2018 4

Decisions / letters / protocols of public notaries

 TIF 72.87 KB 05.05.2015 20.04.2015 2

Power of attorney, act of empowerment

 TIF 25.2 KB 05.05.2015 25.03.2015 1

Application

 TIF 130.33 KB 05.05.2015 18.03.2015 2

Protocols/decisions of a company/organisation

 TIF 89.35 KB 05.05.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.49 KB 05.03.2014 04.03.2014 2

Application

 TIF 188.37 KB 05.03.2014 27.02.2014 2

Power of attorney, act of empowerment

 TIF 18.68 KB 05.03.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.29 KB 14.11.2012 09.11.2012 2

Application

 TIF 92.04 KB 14.11.2012 01.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 95.94 KB 14.11.2012 31.10.2012 2

Protocols/decisions of a company/organisation

 TIF 53 KB 14.11.2012 01.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 67.48 KB 23.05.2011 20.05.2011 2

Application

 TIF 137.83 KB 23.05.2011 17.05.2011 3

Bank statements or other document regarding the payment of the equity

TIF 65.33 KB 23.05.2011 03.05.2011 2

Protocols/decisions of a company/organisation

 TIF 43.78 KB 23.05.2011 29.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 19.04.2010 13.04.2010 1

Application

 TIF 74.67 KB 19.04.2010 07.04.2010 3

Protocols/decisions of a company/organisation

 TIF 33.28 KB 19.04.2010 30.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.02 KB 07.01.2009 09.12.2008 2

Receipts on the publication and state fees

 TIF 26.99 KB 07.01.2009 04.12.2008 2

Application

 TIF 68.21 KB 07.01.2009 03.12.2008 2

Power of attorney, act of empowerment

 TIF 16.8 KB 07.01.2009 01.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 03.04.2007 29.03.2007 2

Registration certificates

 TIF 22.89 KB 03.04.2007 29.03.2007 1

Application

 TIF 95.09 KB 03.04.2007 27.03.2007 4

Receipts on the publication and state fees

 TIF 46.84 KB 03.04.2007 27.03.2007 2

Announcement regarding the legal address

 TIF 7.7 KB 03.04.2007 21.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 03.04.2007 21.03.2007 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