Personu apvienība OTC, Pilnsabiedrība

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	General Partnership
Registered name	Pilnsabiedrība "Personu apvienība OTC"
Registration number, date	40203235583, 20.12.2019
VAT number	LV40203235583 from 17.02.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 20.12.2019
Legal address	Rīga, Krišjāņa Valdemāra iela 118 Check address owners
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Personu apvienība OTC, Pilnsabiedrība

AL Ceļu Būve, SIA

Smilgu 45, Ādaži, Ādažu nov., LV-2164

Road construction, maintenance

https://www.alcelubuve.lv/

About company

LTD "AL Ceļu Būve" is a company that specializes in the construction, maintenance of roads, streets and squares, as well as performs pavement reconstruction and repair works.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	0.05	-0.35	-0.33
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS Redakcija NACE 2.0	Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Redakcija NACE 2.0	Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 04.08.2021	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 20.12.2019	Latvia	Latvia
Control type: other
Natural person	From 08.11.2025	Latvia	Latvia
Control type: other
Control type: other
Control type: other
Control type: other
Control type: other
Control type: other
Natural person	From 06.04.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Position	Representation/signatory powers	From*
Natural person	Member	Jointly with all persons entitled to represent	06.04.2023
Natural person	Member	Jointly with all persons entitled to represent	20.12.2019
Natural person	Member	Jointly with all persons entitled to represent	20.12.2019

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Country	From	ER Registered
SIA "LT BETONS" Reg. no. 50003030441 Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 15	Latvia	20.12.2019	06.04.2023
Ceļu būves firma SIA "BINDERS" Reg. no. 40003164644 Rīga, Smilšu iela 10 - 104	Latvia	20.12.2019	20.12.2019
AS "LNK Industries" Reg. no. 40003771783 Rīga, Skanstes iela 27	Latvia	20.12.2019	20.12.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "LT BETONS"

Reg. no. 50003030441
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 15

0 %

0

Latvia

20.12.2019

06.04.2023

Ceļu būves firma SIA "BINDERS"

Reg. no. 40003164644
Rīga, Smilšu iela 10 - 104

0 %

0

Latvia

20.12.2019

AS "LNK Industries"

Reg. no. 40003771783
Rīga, Skanstes iela 27

0 %

0

Latvia

20.12.2019

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