OTS, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
279 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 | SIA "OTS" |
| Registration number, date | 40003697156, 31.08.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Prūšu iela 23A – 14, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0.19 | 0.19 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.11 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 15.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.12.2023 | 15.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLECS" | Until 10.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 35 | Until 30.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Dammes iela 15-43 | Until 10.05.2008 | 16 years ago |
| Rīga, Katlakalna iela 11 | Until 23.03.2010 | 14 years ago |
| Rīga, Skanstes iela 2/4 | Until 17.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (222.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (173.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (256.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | PDF (273.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (274.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| OTS Vad Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin OTS | RTF | ||||
2009 |
Annual report | 02.06.2010 | TIF (413.58 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (498.7 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (524.97 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (574.57 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (317.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 423.97 KB | 15.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 348.52 KB | 15.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 212.03 KB | 15.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
TIF | 50.31 KB | 20.07.2015 | 02.03.2010 | 2 |
Articles of Association |
TIF | 28.3 KB | 29.12.2023 | 07.05.2008 | 1 |
Articles of Association |
TIF | 42.59 KB | 29.12.2023 | 19.09.2007 | 1 |
Articles of Association |
TIF | 40.1 KB | 29.12.2023 | 03.03.2007 | 1 |
Articles of Association |
TIF | 55.38 KB | 29.12.2023 | 21.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 936.74 KB | 15.01.2024 | 10.01.2024 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 444 KB | 15.01.2024 | 21.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 166.92 KB | 19.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 160.15 KB | 16.04.2012 | 16.04.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 70.02 KB | 29.12.2023 | 02.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.53 KB | 29.12.2023 | 02.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.94 KB | 29.12.2023 | 23.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.95 KB | 29.12.2023 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.91 KB | 29.12.2023 | 27.06.2004 | 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