Otunla, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Otunla"
Registration number, date 44103104050, 21.12.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address Līkuma iela 8, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.59 0.19 1.11
Personal income tax (thousands, €) 0.03 -0.03 0.26
Statutory social insurance contributions (thousands, €) 0.45 0.22 0.85
Average employees count 1 1 1

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.12.2018
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   16.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   06.12.2018
* 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

58 % 1 624 € 1 € 1 624 27.11.2018 06.12.2018

Natural person

42 % 1 176 € 1 € 1 176 27.11.2018 06.12.2018

Apply information changes

"Otunla", SIA

Līkuma 8, Smiltene, Smiltenes nov., LV-4729 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (362.79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (415.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (383.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (362.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (360.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (1.64 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (521.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (451.99 KB) €11.00

2016

Annual report 21.12.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.49 MB 07.12.2018 27.11.2018 2

Amendments to the Articles of Association

EDOC 340.54 KB 04.12.2018 27.11.2018 1

Articles of Association

EDOC 365.5 KB 04.12.2018 27.11.2018 1

Shareholders’ register

EDOC 1.5 MB 21.12.2015 16.12.2015 1

Articles of Association

TIF 14.68 KB 28.08.2018 15.12.2015 1

Memorandum of association

TIF 49.62 KB 28.08.2018 15.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.09 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 16.05.2019 16.05.2019 2

Application

PDF 269.6 KB 16.05.2019 15.05.2019 4

Application

EDOC 273.12 KB 16.05.2019 15.05.2019 4

Application

PDF 269.6 KB 16.05.2019 15.05.2019 4

Protocols/decisions of a company/organisation

PDF 154.98 KB 16.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

EDOC 154.51 KB 16.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

PDF 154.98 KB 16.05.2019 13.05.2019 1

Application

PDF 187.79 KB 07.12.2018 06.12.2018 7

Application

EDOC 193.1 KB 07.12.2018 06.12.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 06.12.2018 06.12.2018 2

Consent of a member of the Board / executive director

EDOC 30.39 KB 04.12.2018 28.11.2018 1

Consent of a member of the Board / executive director

DOCX 20.69 KB 04.12.2018 28.11.2018 1

Shareholders’ register

EDOC 1.49 MB 07.12.2018 27.11.2018 2

Amendments to the Articles of Association

EDOC 340.54 KB 04.12.2018 27.11.2018 1

Articles of Association

EDOC 365.5 KB 04.12.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.04 KB 04.12.2018 18.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.79 KB 07.12.2018 17.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 193.1 KB 07.12.2018 17.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 192.46 KB 07.12.2018 17.10.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.13 KB 07.12.2018 17.10.2018 1

Protocols/decisions of a company/organisation

EDOC 373.76 KB 07.12.2018 17.10.2018 1

Protocols/decisions of a company/organisation

PDF 376.84 KB 07.12.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.28 KB 04.12.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 86.21 KB 04.12.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

TIF 54.93 KB 28.08.2018 21.12.2015 2

Application

PDF 256.27 KB 21.12.2015 21.12.2015 3

Application

EDOC 268.67 KB 21.12.2015 21.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 33.65 KB 28.08.2018 16.12.2015 2

Shareholders’ register

EDOC 1.5 MB 21.12.2015 16.12.2015 1

Announcement regarding the legal address

TIF 12.15 KB 28.08.2018 15.12.2015 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