OTTENSTEN LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OTTENSTEN LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003237204, 22.12.1994
Register, Included in The Register Commercial register, 31.10.2003
SEPA identifier LV14ZZZ40003237204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003237204 Is active 16.06.1995
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2, LV-2130 *** Previous addresses
Other registered in this address
Postal address Garā iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Beneficial owners reported Yes
Registration certificate number, date Nr. C22521. 31.10.2003
Fixed capital Paid capital - 48 377.00 EUR (Registered in State Enterprise register 09.04.2014)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.84, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 02.02.2024
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) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67800900
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 (28)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "OTTENSTEN"(Registration number: 17612506)Delta 4, Soften, 8382, Hinnerup
From 03.04.2014 48377 1.00 EUR 48 377.00 EUR 100.00 % 09.04.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2019 Denmark Denmark

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30646 - 30675
 30646 - 30675
Net turnover
  2960 , Major
 2960
Major
Profit or loss
  6783
 6783
Equity capital
  7191
 7191
Fixed assets
  19534
 19534
Balance
  8757
 8757
Tangible assets
  16751
 16751
Liquidity
  38877 , Companies
 38877
Companies
Profitability
  56125 , Companies
 56125
Companies

About the company's comparative indices

Legal address on the map
OTTENSTEN LATVIA Legal address on the map
Publications (0)