OTT, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 "OTT" |
| Registration number, date | 40103191403, 17.09.2008 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 17.09.2008 |
| Legal address | Stropu iela 3, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 0.02 | -0.14 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.23 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Field from SRS | Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2024 | 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 | 05.09.2024 |
* 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 | 30.08.2024 | 05.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Old Towers Tour" | Until 05.09.2024 | 3 months ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, Stropu iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Stropu iela 3 | Until 10.02.2020 | 4 years ago |
| Rīga, Jelgavas iela 34 - 13 | Until 05.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (80.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (102.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsOTT | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsOTT | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsOTT13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsOTT12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsOTT10 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsOTT10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (11.78 KB) | |
2008 |
Annual report: Board statement | 17.09.2008 - 31.12.2008 | 05.05.2009 | RAR (14.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.77 KB | 05.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 36.03 KB | 05.09.2024 | 02.09.2024 | 1 |
Shareholders’ register |
TIF | 63.83 KB | 07.02.2020 | 29.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 13.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 19.65 KB | 13.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 99.29 KB | 13.07.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 157.14 KB | 13.07.2016 | 14.06.2016 | 4 |
Shareholders’ register |
TIF | 14.2 KB | 12.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 18.45 KB | 07.05.2009 | 10.09.2008 | 1 |
Memorandum of association |
TIF | 70.49 KB | 07.05.2009 | 10.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.33 KB | 05.09.2024 | 02.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.01 KB | 05.09.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 227.86 KB | 07.02.2020 | 29.01.2020 | 6 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 03.02.2020 | 29.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.01 KB | 07.02.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.73 KB | 03.02.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.51 KB | 13.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 192.07 KB | 13.07.2016 | 14.06.2016 | 4 |
Application |
TIF | 99 KB | 13.07.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 13.07.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 12.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 102.02 KB | 12.10.2009 | 30.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 12.10.2009 | 25.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 12.10.2009 | 04.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 07.05.2009 | 17.09.2008 | 1 |
Registration certificates |
TIF | 15.89 KB | 07.05.2009 | 17.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.49 KB | 07.05.2009 | 12.09.2008 | 1 |
Other documents |
TIF | 10.23 KB | 07.05.2009 | 12.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 07.05.2009 | 12.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 07.05.2009 | 10.09.2008 | 1 |
Application |
TIF | 114.45 KB | 07.05.2009 | 10.09.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 07.05.2009 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 12.10.2009 | 3 |
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