OWLET, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
51 by paid taxes
15 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 | SIA "OWLET" |
| Registration number, date | 40103839512, 24.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Latgales iela 377 – 87, Rīga, LV-1063 Check address owners |
| Fixed capital | 100 EUR, registered payment 24.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 2.93 | 5.15 | 2.98 |
| Personal income tax (thousands, €) | 0.34 | 0.15 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 4.98 | 2.65 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 413.85 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Fitnesa centru darbība (93.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.10.2014 |
* 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 % | 100 | € 1 | € 100 | Latvia | 24.10.2014 | 24.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 377 - 87 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2014 |
Annual report | 24.10.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADITAJA ZINJOJUMS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.53 KB | 22.11.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 53.55 KB | 22.11.2014 | 21.10.2014 | 2 |
Memorandum of Association |
TIF | 35.54 KB | 22.11.2014 | 20.10.2014 | 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 |
TIF | 80.85 KB | 22.11.2014 | 24.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 22.11.2014 | 21.10.2014 | 1 |
Application |
TIF | 516.07 KB | 22.11.2014 | 21.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.78 KB | 22.11.2014 | 20.10.2014 | 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