OTTO IN, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OTTO IN"
Registration number, date 40203009589, 01.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2016
Legal address Ķengaraga iela 7 – 7, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2022
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, €) 3.09 0.07 0
Personal income tax (thousands, €) 1.08 0 0
Statutory social insurance contributions (thousands, €) 1.96 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Sporta un ārpusskolas izglītība (85.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2016
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 09.02.2022 28.02.2022

Apply information changes

ML

"Otto In", SIA

Ķengaraga 7-7, Rīga, LV-1063 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (102.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (102.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (140.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (82.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.4 KB) €11.00

2016

Annual report 01.08.2016 - 31.12.2016 03.05.2017  PDF (97.43 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 38.5 KB 28.02.2022 09.02.2022 1

Articles of Association

DOC 38.5 KB 28.02.2022 09.02.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 28.02.2022 09.02.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 28.02.2022 09.02.2022 1

Shareholders’ register

DOC 35.5 KB 28.02.2022 09.02.2022 1

Shareholders’ register

DOC 35.5 KB 28.02.2022 09.02.2022 1

Shareholders’ register

TIF 55.39 KB 15.08.2016 27.07.2016 2

Articles of Association

TIF 18.95 KB 15.08.2016 25.07.2016 1

Memorandum of Association

TIF 36.32 KB 15.08.2016 25.07.2016 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 62.49 KB 28.02.2022 28.02.2022 2

Application

DOCX 48.38 KB 28.02.2022 26.02.2022 4

Application

DOCX 48.38 KB 28.02.2022 26.02.2022 4

Articles of Association

EDOC 17.39 KB 28.02.2022 09.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 28.02.2022 09.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 28.02.2022 09.02.2022 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 28.02.2022 09.02.2022 1

Bank statements or other document regarding the payment of the equity

XLS 32.5 KB 28.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOC 64 KB 28.02.2022 09.02.2022 1

Protocols/decisions of a company/organisation

DOC 64 KB 28.02.2022 09.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.74 KB 28.02.2022 09.02.2022 1

Shareholders’ register

EDOC 17.4 KB 28.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

TIF 59.41 KB 15.08.2016 01.08.2016 2

Application

TIF 479.76 KB 15.08.2016 27.07.2016 5

Announcement regarding the legal address

TIF 17.81 KB 15.08.2016 25.07.2016 1

Confirmation or consent to legal address

TIF 17.76 KB 15.08.2016 25.07.2016 1

Consent of a member of the Board / executive director

TIF 20.11 KB 15.08.2016 25.07.2016 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