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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 05.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Otto Property" |
| Registration number, date | 40003875362, 20.11.2006 |
| VAT number | None (excluded 03.07.2024) Europe VAT register |
| Register, date | Commercial Register, 20.11.2006 |
| Legal address | Kuršu iela 26, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 472.88 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 377.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 292.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 314.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 917.34 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 656.14 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 017.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 739.74 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 925.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 105.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 282.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 860.14 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 639.62 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 248.10 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 723.66 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 3 908.18 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 151.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.52 | -0.19 | -0.7 |
| Personal income tax (thousands, €) | 1.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 0.77 | 0.96 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.02.2020 | 21.02.2020 |
Historical addresses
| Rīga, Ganību dambis 26-314 | Until 23.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 26 | Until 21.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (212.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (212.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | PDF (212.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (207.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (138.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (267.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (400.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Otto Property 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| otto pask | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Otto vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.18 KB | 21.02.2020 | 05.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 23.04.2019 | 11.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.32 KB | 23.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 23.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOC | 29 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 06.01.2009 | 27.11.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 430.34 KB | 06.01.2009 | 28.08.2008 | 9 |
Articles of Association |
TIF | 26.85 KB | 16.10.2007 | 13.11.2006 | 1 |
Memorandum of Association |
TIF | 23.29 KB | 16.10.2007 | 13.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 05.08.2024 | 05.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 02.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 04.07.2024 | 04.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.13 KB | 21.05.2024 | 21.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 52.92 KB | 21.02.2020 | 18.02.2020 | 8 |
Application |
EDOC | 82.83 KB | 21.02.2020 | 18.02.2020 | 8 |
Confirmation or consent to legal address |
EDOC | 74.59 KB | 21.02.2020 | 05.02.2020 | 2 |
Confirmation or consent to legal address |
89.13 KB | 21.02.2020 | 05.02.2020 | 2 | |
Consent of a member of the Board / executive director |
DOCX | 16.99 KB | 21.02.2020 | 05.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.91 KB | 21.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 21.02.2020 | 05.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.67 KB | 21.02.2020 | 05.02.2020 | 1 |
Shareholders’ register |
EDOC | 61.73 KB | 21.02.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
EDOC | 61.55 KB | 23.04.2019 | 16.04.2019 | 4 |
Application |
DOCX | 48.41 KB | 23.04.2019 | 16.04.2019 | 4 |
Application |
DOCX | 48.41 KB | 23.04.2019 | 16.04.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 29.46 KB | 23.04.2019 | 11.04.2019 | 1 |
Articles of Association |
EDOC | 25.02 KB | 23.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.83 KB | 23.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.98 KB | 23.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.83 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 23.04.2019 | 11.04.2019 | 1 |
Other documents |
TIF | 92.69 KB | 12.04.2019 | 04.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 04.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 1.86 MB | 04.07.2013 | 28.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 04.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 06.01.2009 | 23.12.2008 | 2 |
Sample report |
TIF | 21.7 KB | 06.01.2009 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 23.12.2008 | 28.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.8 KB | 06.01.2009 | 27.11.2008 | 1 |
Application |
TIF | 108.88 KB | 06.01.2009 | 27.11.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.22 KB | 06.01.2009 | 27.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.94 KB | 06.01.2009 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.45 KB | 06.01.2009 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 06.01.2009 | 27.11.2008 | 2 |
Submission/Application |
TIF | 9.59 KB | 06.01.2009 | 01.10.2008 | 1 |
Other documents |
TIF | 24.53 KB | 06.01.2009 | 09.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 119.92 KB | 06.01.2009 | 09.09.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 153.33 KB | 06.01.2009 | 09.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 16.10.2007 | 20.11.2006 | 2 |
Registration certificates |
TIF | 22.54 KB | 16.10.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.27 KB | 16.10.2007 | 15.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 16.10.2007 | 14.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 16.10.2007 | 13.11.2006 | 1 |
Application |
TIF | 77.87 KB | 16.10.2007 | 13.11.2006 | 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