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
Certificate of registration 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, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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 (2022 year)
Index Place
Age of the company * 31228 - 31258
 31228 - 31258
Net turnover
  1963 , Major
 1963
Major
Profit or loss
  3185
 3185
Equity capital
  6381
 6381
Fixed assets
  16520
 16520
Balance
  7086
 7086
Tangible assets
  13977
 13977
Liquidity
  43386 , Companies
 43386
Companies
Profitability
  58093 , Companies
 58093
Companies

About the company's comparative indices

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