OTTV, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
75 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OTTV"
Registration number, date 42103067470, 30.10.2013
VAT number LV42103067470 from 06.10.2017 Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Tirgoņu iela 21, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2019
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, €) 25.82 24.09 20.49
Personal income tax (thousands, €) 5.08 2.36 2.47
Statutory social insurance contributions (thousands, €) 8.71 4.36 4.47
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2023
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   31.03.2017
* 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

50 % 50 € 28 € 1 400 Latvia 11.01.2023 18.01.2023

Natural person

50 % 50 € 28 € 1 400 Latvia 11.01.2023 18.01.2023

Apply information changes

ML

"OTTV", SIA

Liepāja LV-3416

Telekomunikācijas

http://www.ottv.lv

Historical addresses

Liepāja, Friča Brīvzemnieka iela 30-1 Until 08.11.2013 11 years ago
Rīga, Slokas iela 59A - 30 Until 27.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.1 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (1.06 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (344.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (121.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (121.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums OTTV 2017.g PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.12.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 ODT

2014

 Annual report 30.10.2013 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.72 KB 13.01.2023 11.01.2023 2

Articles of Association

 TIF 76.98 KB 16.04.2019 16.04.2019 2

Regulations for the increase/reduction of the equity

 TIF 23.01 KB 16.04.2019 16.04.2019 1

Shareholders’ register

TIF 47.46 KB 16.04.2019 16.04.2019 2

Shareholders’ register

TIF 200.81 KB 17.04.2024 27.03.2017 4

Articles of Association

 TIF 77.14 KB 17.04.2024 24.01.2017 2

Regulations for the increase/reduction of the equity

 TIF 23.44 KB 27.01.2017 24.01.2017 1

Shareholders’ register

TIF 61.52 KB 27.01.2017 24.01.2017 3

Articles of Association

 TIF 17.07 KB 06.03.2014 03.03.2014 1

Shareholders’ register

TIF 17.87 KB 06.03.2014 03.03.2014 1

Shareholders’ register

TIF 42.7 KB 17.04.2024 23.10.2013 2

Articles of Association

 TIF 40.98 KB 31.10.2013 23.10.2013 1

Memorandum of Association

 TIF 49.44 KB 31.10.2013 23.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 156.9 KB 18.01.2023 11.01.2023 5

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 23.04.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 193.57 KB 23.04.2019 23.04.2019 1

Application

 TIF 106.32 KB 16.04.2019 16.04.2019 2

Protocols/decisions of a company/organisation

 TIF 107.06 KB 16.04.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 07.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.87 KB 07.03.2018 07.03.2018 1

Statement regarding the beneficial owners

 TIF 77.13 KB 05.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.12 KB 31.03.2017 31.03.2017 2

Application

 TIF 217.05 KB 17.04.2024 27.03.2017 6

Protocols/decisions of a company/organisation

 TIF 97.13 KB 17.04.2024 24.03.2017 3

Statement of the Board regarding the payment of the equity

 TIF 14.98 KB 27.01.2017 27.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 27.01.2017 27.01.2017 2

Application

 TIF 427.09 KB 17.04.2024 24.01.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 32.48 KB 27.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

 TIF 77.82 KB 27.01.2017 24.01.2017 3

Confirmation or consent to legal address

 TIF 14.06 KB 27.01.2017 13.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.6 KB 06.03.2014 06.03.2014 2

Application

 TIF 132.31 KB 06.03.2014 03.03.2014 2

Protocols/decisions of a company/organisation

 TIF 36.81 KB 06.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 65.87 KB 20.11.2013 08.11.2013 1

Application

 TIF 242.38 KB 20.11.2013 05.11.2013 2

Confirmation or consent to legal address

 TIF 30.76 KB 20.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 71.43 KB 31.10.2013 30.10.2013 1

Registration certificates

 TIF 176.27 KB 31.10.2013 30.10.2013 1

Announcement regarding the legal address

 TIF 10.47 KB 17.04.2024 23.10.2013 1

Confirmation or consent to legal address

 TIF 12.92 KB 17.04.2024 23.10.2013 1

Application

 TIF 341.72 KB 31.10.2013 23.10.2013 4
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

Connected articles

Date Source Title

27.03.2023

 LETA NEPLP anulējusi retranslācijas atļauju "OTTV"