OTTENSTEN LATVIA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
4 by paid taxes
4 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 "OTTENSTEN LATVIA" |
| Registration number, date | 40003237204, 22.12.1994 |
| VAT number | LV40003237204 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 48 377 EUR, registered payment 09.04.2014 |
| 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
- Has contacts
- 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, €) | 924.43 | 1447.52 | 1187.16 |
| Personal income tax (thousands, €) | 67.37 | 103.66 | 88.87 |
| Statutory social insurance contributions (thousands, €) | 124.8 | 191.26 | 169.51 |
| Average employees count | 13 | 17 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "OTTENSTEN"Reg. no. 17612506
|
100 % | 48 377 | € 1 | € 48 377 | Denmark | 03.04.2014 | 09.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ottensten Latvia", SIA
Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical addresses
| Rīga, Antenas iela 3 | Until 31.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 11 | Until 02.10.2018 | 6 years ago |
| Stopiņu nov., Dreiliņi, Garā iela 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ottensten Latvia 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ottensten Latvia 2022 | EDOC | ||||
| Vad.zinojums2022.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ottensten Latvia 2021 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevAtzinums | |||||
| VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 | RTF | ||||
2009 |
Annual report | 18.03.2010 | TIF (950.83 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (866.71 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (526.74 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (141.17 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (83.19 KB) | ||
2004 |
Annual report | 24.04.2008 | TIF (162.55 KB) | ||
2003 |
Annual report | 24.04.2008 | TIF (194.23 KB) | ||
2002 |
Annual report | 24.04.2008 | TIF (347.27 KB) | ||
2001 |
Annual report | 24.04.2008 | TIF (665.77 KB) | ||
2000 |
Annual report | 24.04.2008 | TIF (965.84 KB) | ||
1999 |
Annual report | 24.04.2008 | TIF (957.07 KB) | ||
1998 |
Annual report | 24.04.2008 | TIF (178.1 KB) | ||
1997 |
Annual report | 24.04.2008 | TIF (492.66 KB) | ||
1996 |
Annual report | 24.04.2008 | TIF (675.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 321.51 KB | 30.01.2024 | 08.11.2023 | 13 |
Amendments to the Articles of Association |
TIF | 75.1 KB | 30.09.2016 | 19.09.2016 | 2 |
Articles of Association |
TIF | 729.66 KB | 30.09.2016 | 29.08.2016 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 780.89 KB | 30.09.2016 | 29.08.2016 | 27 |
Amendments to the Articles of Association |
TIF | 230.21 KB | 14.04.2014 | 03.04.2014 | 6 |
Articles of Association |
TIF | 508.06 KB | 14.04.2014 | 03.04.2014 | 9 |
Shareholders’ register |
TIF | 87.49 KB | 14.04.2014 | 03.04.2014 | 2 |
Articles of Association |
TIF | 458.37 KB | 24.04.2008 | 24.10.2006 | 12 |
Articles of Association |
TIF | 424.66 KB | 24.04.2008 | 24.10.2003 | 12 |
Shareholders’ register |
TIF | 11.87 KB | 24.04.2008 | 24.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.7 KB | 24.04.2008 | 28.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.32 KB | 24.04.2008 | 28.12.2000 | 2 |
Amendments to the Articles of Association |
TIF | 38.06 KB | 24.04.2008 | 18.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.25 KB | 24.04.2008 | 18.12.2000 | 2 |
Amendments to the Articles of Association |
TIF | 33.97 KB | 24.04.2008 | 09.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 37.46 KB | 24.04.2008 | 15.12.1995 | 2 |
Articles of Association |
TIF | 813.63 KB | 24.04.2008 | 01.12.1994 | 29 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
63.96 KB | 31.10.2022 | 1 | ||
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
19.8 KB | 31.10.2022 | 1 | ||
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
17.71 KB | 31.10.2022 | 1 | ||
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
20.01 KB | 31.10.2022 | 1 | ||
Memorandum of association or other equivalent documents of foreign companies |
TIF | 81.18 KB | 24.04.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 217.22 KB | 30.01.2024 | 24.01.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.56 KB | 30.01.2024 | 08.11.2023 | 5 |
Other documents |
TIF | 81.82 KB | 30.01.2024 | 14.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.98 KB | 31.10.2022 | 31.10.2022 | 4 |
Application |
678.03 KB | 26.10.2022 | 24.10.2022 | 14 | |
Application |
DOCX | 93.25 KB | 16.08.2022 | 16.08.2022 | 22 |
Application |
DOCX | 93.25 KB | 16.08.2022 | 16.08.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 16.08.2022 | 16.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 10.08.2022 | 10.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.86 KB | 10.08.2022 | 10.08.2022 | 1 |
Consent of a member of the Board / executive director |
529.2 KB | 26.10.2022 | 25.07.2022 | 1 | |
Consent of a member of the Board / executive director |
529.2 KB | 26.10.2022 | 25.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
337.08 KB | 26.10.2022 | 21.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.03.2019 | 21.03.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 734.03 KB | 20.03.2019 | 18.03.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 133.42 KB | 01.10.2018 | 21.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.55 KB | 01.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 897.87 KB | 30.09.2016 | 20.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.42 KB | 30.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.74 KB | 14.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 528.59 KB | 14.04.2014 | 03.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.18 KB | 14.04.2014 | 03.04.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.65 KB | 14.04.2014 | 21.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 06.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 215 KB | 06.11.2009 | 26.10.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 06.11.2009 | 23.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 45.17 KB | 06.11.2009 | 23.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 06.11.2009 | 23.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 24.04.2008 | 30.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 24.04.2008 | 25.10.2006 | 2 |
Application |
TIF | 132.12 KB | 24.04.2008 | 24.10.2006 | 4 |
Consent of members of the supervisory board |
TIF | 39.39 KB | 24.04.2008 | 24.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 24.04.2008 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 24.04.2008 | 20.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 24.04.2008 | 17.05.2005 | 2 |
Application |
TIF | 61.84 KB | 24.04.2008 | 12.05.2005 | 2 |
Consent of the auditor |
TIF | 9.55 KB | 24.04.2008 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 24.04.2008 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 24.04.2008 | 31.10.2003 | 1 |
Registration certificates |
TIF | 41.76 KB | 24.04.2008 | 31.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 24.04.2008 | 28.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 24.04.2008 | 24.10.2003 | 1 |
Application |
TIF | 146.42 KB | 24.04.2008 | 24.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.2 KB | 24.04.2008 | 24.10.2003 | 1 |
Consent of members of the supervisory board |
TIF | 37.14 KB | 24.04.2008 | 24.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 24.04.2008 | 24.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.97 KB | 24.04.2008 | 24.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.12 KB | 24.04.2008 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 24.04.2008 | 16.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.05 KB | 24.04.2008 | 15.04.2002 | 1 |
Submission/Application |
TIF | 32.46 KB | 24.04.2008 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.24 KB | 24.04.2008 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.99 KB | 24.04.2008 | 28.12.2000 | 1 |
Other documents |
TIF | 26.61 KB | 24.04.2008 | 28.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 24.04.2008 | 28.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 24.04.2008 | 28.12.2000 | 1 |
Submission/Application |
TIF | 42.93 KB | 24.04.2008 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 24.04.2008 | 27.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 24.04.2008 | 18.12.2000 | 2 |
Submission/Application |
TIF | 35.73 KB | 24.04.2008 | 18.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.53 KB | 24.04.2008 | 18.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 24.04.2008 | 28.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 8.46 KB | 24.04.2008 | 30.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 24.04.2008 | 28.05.2000 | 1 |
Order of the Enterprise Register official |
TIF | 29.61 KB | 24.04.2008 | 30.12.1999 | 1 |
Order of the Enterprise Register official |
TIF | 30.54 KB | 24.04.2008 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.46 KB | 24.04.2008 | 02.04.1999 | 1 |
Submission/Application |
TIF | 10.88 KB | 24.04.2008 | 03.03.1999 | 1 |
Submission/Application |
TIF | 36.03 KB | 24.04.2008 | 26.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.76 KB | 24.04.2008 | 24.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 24.04.2008 | 23.11.1998 | 1 |
Other documents |
TIF | 38.13 KB | 24.04.2008 | 09.11.1998 | 2 |
Other documents |
TIF | 231.21 KB | 24.04.2008 | 09.11.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 24.04.2008 | 09.11.1998 | 2 |
Submission/Application |
TIF | 21.37 KB | 24.04.2008 | 09.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 53.74 KB | 24.04.2008 | 03.11.1998 | 2 |
Other documents |
TIF | 107.04 KB | 24.04.2008 | 23.10.1998 | 6 |
Sample report |
TIF | 25.61 KB | 24.04.2008 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 9.89 KB | 24.04.2008 | 21.12.1995 | 1 |
Submission/Application |
TIF | 10.98 KB | 24.04.2008 | 19.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 24.04.2008 | 18.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.19 KB | 24.04.2008 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 24.04.2008 | 15.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.83 KB | 24.04.2008 | 22.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 24.04.2008 | 22.12.1994 | 2 |
Registration certificates |
TIF | 351.54 KB | 24.04.2008 | 22.12.1994 | 1 |
Application |
TIF | 108.48 KB | 24.04.2008 | 12.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 24.04.2008 | 01.12.1994 | 1 |
Other documents |
TIF | 11.46 KB | 24.04.2008 | 01.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.41 KB | 24.04.2008 | 01.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 18.09 KB | 24.04.2008 | 01.12.1994 | 1 |
Other documents |
TIF | 20.66 KB | 24.04.2008 | 20.09.1994 | 1 |
Other documents |
TIF | 22.21 KB | 24.04.2008 | 26.08.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 24.04.2008 | 25.08.1994 | 3 |
Set of documents |
TIF | 733.07 KB | 31.10.2022 | 24 | |
Copy of the personal identification document |
TIF | 906.21 KB | 24.04.2008 | 9 | |
Copy of the personal identification document |
TIF | 527.23 KB | 24.04.2008 | 6 | |
Other documents |
TIF | 69.68 KB | 24.04.2008 | 5 | |
Power of attorney, act of empowerment |
TIF | 27.08 KB | 24.04.2008 | 2 | |
Submission/Application |
TIF | 18.46 KB | 24.04.2008 | 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