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Sabiedrība ar ierobežotu atbildību "OTRĀ AVĒNIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OTRĀ AVĒNIJA"
Legal form Limited Liability Company
Reg. No 40003809028
Reg. date 08.03.2006
Register Commercial Register
Legal Address Alfrēda Kalniņa iela 8 - 28, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 16.01.2015
Paid-in share capital, date 2,845 EUR, 16.01.2015
NACE 71.11 Architectural activities
VAT payer
LV40003809028 Registered Excluded
12.04.2006 -
Last updated in the RE 03.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 454,893 EUR Net profit 201,771 EUR Equity 983,495 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 477,682 EUR Net profit 175,427 EUR Equity 844,067 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 611,955 EUR Net profit 149,027 EUR Equity 778,640 EUR Date submitted29.04.2019 Number of employees 6
Year2017 Net sales 485,761 EUR Net profit 1,753 EUR Equity 629,613 EUR Date submitted23.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,010 EUR Personal Income Tax10,800 EUR Other14,260 EUR Total42,070 EUR Number of employees5
Year2023 Social Insurance Contributions15,410 EUR Personal Income Tax9,880 EUR Other29,740 EUR Total55,030 EUR Number of employees5
Year2022 Social Insurance Contributions9,110 EUR Personal Income Tax5,860 EUR Other17,060 EUR Total32,030 EUR Number of employees4
Year2021 Social Insurance Contributions9,850 EUR Personal Income Tax5,130 EUR Other11,710 EUR Total26,690 EUR Number of employees4
Year2020 Social Insurance Contributions13,270 EUR Personal Income Tax18,410 EUR Other11,890 EUR Total43,570 EUR Number of employees5
Year2019 Social Insurance Contributions13,290 EUR Personal Income Tax8,590 EUR Other25,090 EUR Total46,970 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.01.2015 Amendments to the Articles of Association 10.01.2015 (TIF)
14.06.2013 Amendments to the Articles of Association 05.06.2013 (TIF)
Announcement regarding the legal address (1)
06.07.2011 Announcement regarding the legal address 02.03.2006 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (8)
06.07.2017 Application 03.07.2017 (TIF) •
09.01.2017 Application 04.01.2017 (TIF) •
20.01.2015 Application 13.01.2015 (TIF) •
14.06.2013 Application 06.06.2013 (TIF) •
06.07.2011 Application 10.03.2009 (TIF) •
06.07.2011 Application 25.11.2009 (TIF) •
06.07.2011 Application 03.03.2006 (TIF) •
06.07.2011 Application 23.09.2008 (TIF) •
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Articles of Association (3)
20.01.2015 Articles of Association 10.01.2015 (TIF)
14.06.2013 Articles of Association 05.06.2013 (TIF)
06.07.2011 Articles of Association 02.03.2006 (TIF)
Auditor’s report (1)
06.07.2011 Auditor’s report 29.11.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
06.07.2011 Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF) •
Consent of a member of the Board / executive director (2)
14.06.2013 Consent of a member of the Board / executive director 05.06.2013 (TIF) •
06.07.2011 Consent of a member of the Board / executive director 01.03.2006 (TIF) •
Consent of the auditor (1)
06.07.2011 Consent of the auditor 01.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (15)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
20.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
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List of members of the Board / Supervisory Board (1)
06.07.2011 List of members of the Board / Supervisory Board 02.03.2006 (TIF) •
Memorandum of Association (1)
06.07.2011 Memorandum of Association 02.03.2006 (TIF)
Orders/request/cover notes of court bailiffs (4)
19.05.2016 Orders/request/cover notes of court bailiffs 19.05.2016 (EDOC) •
19.05.2016 Orders/request/cover notes of court bailiffs 19.05.2016 (pdf) •
11.05.2016 Orders/request/cover notes of court bailiffs 11.05.2016 (EDOC) •
11.05.2016 Orders/request/cover notes of court bailiffs 11.05.2016 (pdf) •
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Protocols/decisions of a company/organisation (8)
20.01.2015 Protocols/decisions of a company/organisation 10.01.2015 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 02.03.2006 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
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Receipts on the publication and state fees (3)
06.07.2011 Receipts on the publication and state fees 23.09.2008 (TIF) •
06.07.2011 Receipts on the publication and state fees 10.03.2009 (TIF) •
06.07.2011 Receipts on the publication and state fees 01.03.2006 (TIF) •
Registration certificates (1)
06.07.2011 Registration certificates 08.03.2006 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
06.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2005 (TIF)
Sample report (1)
06.07.2011 Sample report 06.02.2006 (TIF) •
Shareholders’ register (3)
09.01.2017 Shareholders’ register 02.12.2016 (TIF)
20.01.2015 Shareholders’ register 13.01.2014 (TIF)
06.07.2011 Shareholders’ register 25.11.2009 (TIF)
Statement regarding the beneficial owners (1)
28.06.2019 Statement regarding the beneficial owners 28.06.2019 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (3)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
28.06.2019 Statement regarding the beneficial owners 28.06.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2017 (5)
06.07.2017 Application 03.07.2017 (TIF) •
06.07.2017 Decisions / letters / protocols of public notaries 06.07.2017 (edoc) •
09.01.2017 Application 04.01.2017 (TIF) •
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF) •
09.01.2017 Shareholders’ register 02.12.2016 (TIF)
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2016 (10)
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (EDOC) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 23.05.2016 (rtf) •
19.05.2016 Orders/request/cover notes of court bailiffs 19.05.2016 (EDOC) •
19.05.2016 Orders/request/cover notes of court bailiffs 19.05.2016 (pdf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (EDOC) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
13.05.2016 Decisions / letters / protocols of public notaries 13.05.2016 (rtf) •
11.05.2016 Orders/request/cover notes of court bailiffs 11.05.2016 (EDOC) •
11.05.2016 Orders/request/cover notes of court bailiffs 11.05.2016 (pdf) •
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2015 (6)
20.01.2015 Amendments to the Articles of Association 10.01.2015 (TIF)
20.01.2015 Application 13.01.2015 (TIF) •
20.01.2015 Articles of Association 10.01.2015 (TIF)
20.01.2015 Decisions / letters / protocols of public notaries 16.01.2015 (TIF) •
20.01.2015 Protocols/decisions of a company/organisation 10.01.2015 (TIF) •
20.01.2015 Shareholders’ register 13.01.2014 (TIF)
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2013 (6)
14.06.2013 Amendments to the Articles of Association 05.06.2013 (TIF)
14.06.2013 Application 06.06.2013 (TIF) •
14.06.2013 Articles of Association 05.06.2013 (TIF)
14.06.2013 Consent of a member of the Board / executive director 05.06.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
14.06.2013 Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
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2011 (29)
06.07.2011 Announcement regarding the legal address 02.03.2006 (TIF) •
06.07.2011 Application 10.03.2009 (TIF) •
06.07.2011 Application 25.11.2009 (TIF) •
06.07.2011 Application 03.03.2006 (TIF) •
06.07.2011 Application 23.09.2008 (TIF) •
06.07.2011 Articles of Association 02.03.2006 (TIF)
06.07.2011 Auditor’s report 29.11.2005 (TIF) •
06.07.2011 Bank statements or other document regarding the payment of the equity 27.02.2006 (TIF) •
06.07.2011 Consent of a member of the Board / executive director 01.03.2006 (TIF) •
06.07.2011 Consent of the auditor 01.03.2006 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 13.03.2009 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 26.09.2008 (TIF) •
06.07.2011 List of members of the Board / Supervisory Board 02.03.2006 (TIF) •
06.07.2011 Memorandum of Association 02.03.2006 (TIF)
06.07.2011 Protocols/decisions of a company/organisation 02.03.2006 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 25.11.2009 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 23.09.2008 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
06.07.2011 Receipts on the publication and state fees 23.09.2008 (TIF) •
06.07.2011 Receipts on the publication and state fees 10.03.2009 (TIF) •
06.07.2011 Receipts on the publication and state fees 01.03.2006 (TIF) •
06.07.2011 Registration certificates 08.03.2006 (TIF) •
06.07.2011 Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2005 (TIF)
06.07.2011 Sample report 06.02.2006 (TIF) •
06.07.2011 Shareholders’ register 25.11.2009 (TIF)
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