OTRAIS FONDS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203228863, 03.10.2019
Register, Included in The Register Commercial register, 03.10.2019
SEPA identifier LV75ZZZ40203228863
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Kuldīgas iela 12 - 7, LV-2010 Other registered in this address
Postal address Kuldīgas iela 12 - 7, Jūrmala, LV-2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.11.2020)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 842.56 EUR as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140933 - 140962
 140933 - 140962
Net turnover
  54996 , Major
 54996 		Major
Profit or loss
  27625
 27625
Equity capital
  26593
 26593
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  19080
 19080
Tangible assets
  64821 - 110623
 64821 - 110623
Profitability
  37166 , Companies
 37166 		Companies

About the company's comparative indices

OTRAIS FONDS mentioned in newspapers   OTRAIS FONDS zo.lv catalogue
Legal address on the map
OTRAIS FONDS Legal address on the map
Publications (0)