OTTO & LEO, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
14 by profit
94 by paid taxes
22 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 | "OTTO & LEO" SIA |
| Registration number, date | 40103302587, 21.06.2010 |
| VAT number | LV40103302587 from 26.03.2011 Europe VAT register |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Kurmales iela 39, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 194 264 EUR, registered payment 28.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OTTO & LEO, SIA
Important facts
- Existing active commercial 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, €) | 32.79 | 135.69 | 79.38 |
| Personal income tax (thousands, €) | 27.41 | 22.52 | 9.53 |
| Statutory social insurance contributions (thousands, €) | 46.24 | 38.47 | 16.1 |
| Average employees count | 15 | 13 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.04.2014 |
* 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 % | 13 876 | € 14 | € 194 264 | Latvia | 24.10.2022 | 28.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Otto & Leo", SIA
Ūdens 23 k-1, Rīga, LV-1007 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Varavīksnes gatve 12-31 | Until 07.04.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmales iela 39 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 39 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (280.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (548.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (598.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (211.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.12.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 21.06.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.42 KB | 28.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.42 KB | 28.10.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 19.23 KB | 28.10.2022 | 24.10.2022 | 1 |
Articles of Association |
DOCX | 19.23 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 28.10.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 09.04.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 82.51 KB | 09.04.2014 | 24.03.2014 | 3 |
Shareholders’ register |
TIF | 82.92 KB | 09.04.2014 | 24.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.78 KB | 01.07.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 16.55 KB | 01.07.2011 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 12.31 KB | 01.07.2011 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 06.04.2011 | 09.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 06.04.2011 | 04.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.75 KB | 06.04.2011 | 04.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.96 KB | 06.04.2011 | 04.03.2011 | 1 |
Shareholders’ register |
TIF | 8.83 KB | 22.02.2011 | 03.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.61 KB | 22.02.2011 | 02.12.2010 | 1 |
Articles of Association |
TIF | 20.88 KB | 22.02.2011 | 02.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.2 KB | 22.02.2011 | 02.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 13.09.2010 | 25.07.2010 | 1 |
Articles of Association |
TIF | 22.73 KB | 13.09.2010 | 25.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.95 KB | 13.09.2010 | 25.07.2010 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 13.09.2010 | 25.07.2010 | 1 |
Articles of Association |
TIF | 20.85 KB | 02.07.2010 | 15.06.2010 | 1 |
Memorandum of Association |
TIF | 25.68 KB | 02.07.2010 | 15.06.2010 | 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 | 62.12 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 43.2 KB | 28.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 43.2 KB | 28.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.57 KB | 28.10.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 24.96 KB | 28.10.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.94 KB | 28.10.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.94 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 28.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 28.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 28.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.26 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 588.79 KB | 09.04.2014 | 24.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.78 KB | 09.04.2014 | 24.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 112.26 KB | 01.07.2011 | 17.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 01.07.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 06.04.2011 | 04.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.03 KB | 06.04.2011 | 14.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 06.04.2011 | 10.03.2011 | 1 |
Application |
TIF | 106.93 KB | 06.04.2011 | 09.03.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.8 KB | 06.04.2011 | 04.03.2011 | 1 |
Other documents |
TIF | 9.67 KB | 06.04.2011 | 04.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.24 KB | 06.04.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 22.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 53.15 KB | 22.02.2011 | 17.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 22.02.2011 | 08.12.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 10.22 KB | 22.02.2011 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 22.02.2011 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 13.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 63.71 KB | 13.09.2010 | 20.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 13.09.2010 | 25.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 13.09.2010 | 25.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 13.09.2010 | 13.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 02.07.2010 | 21.06.2010 | 1 |
Registration certificates |
TIF | 49.09 KB | 02.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 93.93 KB | 02.07.2010 | 17.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 02.07.2010 | 17.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 02.07.2010 | 15.06.2010 | 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