MT OSTA, SIA

Limited Liability Company, Small company
Place in branch
12 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MT OSTA"
Registration number, date 40003625285, 01.04.2003
VAT number LV40003625285 from 25.04.2003 Europe VAT register
Register, date Commercial Register, 01.04.2003
Legal address Traleru iela 2B, Rīga, LV-1030 Check address owners
Fixed capital 327 060 EUR, registered payment 16.01.2018
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

2023 2022 2021
Total payments to state budget (thousands, €) 141.66 183.59 214.38
Personal income tax (thousands, €) 58.83 69.62 64.59
Statutory social insurance contributions (thousands, €) 93.07 107.46 106.6
Average employees count 29 30 31
Received COVID-19 downtime support 23.03.2021, 8 076.60 €

Industries

Industry from zl.lv Ostas, kuģu satiksme
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   14.02.2019
* 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

100 % 230 € 1 422 € 327 060 Latvia 27.07.2018 02.08.2018

Apply information changes

ML

"MT Osta", SIA

Traleru 2B, Rīga LV-1030 Check address owners

Ostas, kuģu satiksme

http://www.mtosta.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MAN-TESS OSTA" Until 25.01.2013 11 years ago

Historical addresses

Rīga, Tērbatas iela 2 Until 13.04.2010 14 years ago
Rīga, Tvaika iela 7 Until 15.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.10.2024  ZIP €11.00
Annual report 2023 PDF
MT Osta GP 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2020 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (93.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (92.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (216.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
OSTA VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 05.07.2012  TIF (699.08 KB)

2010

Annual report 20.07.2011  TIF (1.69 MB)

2009

Annual report 13.05.2010  TIF (1.37 MB)

2008

Annual report 10.05.2009  TIF (1.54 MB)

2007

Annual report 21.11.2008  TIF (1.23 MB)

2006

Annual report 31.08.2007  TIF (679.06 KB)

2005

Annual report 18.01.2007  TIF (543.27 KB)

2004

Annual report 31.01.2018  TIF (688.43 KB)

2003

Annual report 31.01.2018  TIF (980.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 14.02.2019 13.02.2019 1

Shareholders’ register

TIF 89.68 KB 02.08.2018 27.07.2018 4

Regulations for the increase/reduction of the equity

TIF 24.74 KB 16.01.2018 28.12.2017 1

Shareholders’ register

TIF 179.32 KB 12.01.2018 28.12.2017 4

Amendments to the Articles of Association

TIF 22.85 KB 08.01.2018 28.12.2017 1

Articles of Association

TIF 78.92 KB 08.01.2018 28.12.2017 3

Amendments to the Articles of Association

TIF 34.38 KB 31.01.2018 29.09.2016 1

Articles of Association

TIF 228.31 KB 31.01.2018 29.09.2016 6

Amendments to the Articles of Association

TIF 37.59 KB 31.01.2018 20.04.2016 1

Articles of Association

TIF 141.94 KB 31.01.2018 20.04.2016 4

Shareholders’ register

TIF 71.97 KB 16.01.2018 20.04.2016 2

Amendments to the Articles of Association

TIF 15.28 KB 31.01.2018 21.01.2013 1

Articles of Association

TIF 144.64 KB 31.01.2018 21.01.2013 5

Amendments to the Articles of Association

TIF 40.66 KB 31.01.2018 19.09.2011 1

Articles of Association

TIF 144.15 KB 31.01.2018 19.09.2011 5

Amendments to the Articles of Association

TIF 67.78 KB 31.01.2018 03.02.2010 2

Articles of Association

TIF 153.07 KB 31.01.2018 03.02.2010 5

Amendments to the Articles of Association

TIF 30.42 KB 31.01.2018 15.04.2009 1

Articles of Association

TIF 166.98 KB 31.01.2018 15.04.2009 5

Articles of Association

TIF 181.8 KB 31.01.2018 31.03.2006 5

Amendments to the Articles of Association

TIF 12.74 KB 31.01.2018 31.01.2006 1

Shareholders’ register

TIF 14.89 KB 31.01.2018 17.03.2003 1

Articles of Association

TIF 214.6 KB 31.01.2018 05.03.2003 7

Memorandum of Association

TIF 77.5 KB 31.01.2018 05.03.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.89 KB 31.01.2018 05.12.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 14.02.2019 14.02.2019 2

Articles of Association

EDOC 39.2 KB 14.02.2019 13.02.2019 1

Application

EDOC 45.5 KB 14.02.2019 13.02.2019 3

Application

DOC 69.5 KB 14.02.2019 13.02.2019 3

Protocols/decisions of a company/organisation

DOC 27 KB 14.02.2019 13.02.2019 2

Protocols/decisions of a company/organisation

EDOC 38.8 KB 14.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

RTF 193.04 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.08.2018 02.08.2018 2

Application

TIF 241.14 KB 30.07.2018 27.07.2018 6

Protocols/decisions of a company/organisation

TIF 128.87 KB 30.07.2018 27.07.2018 4

Decisions / letters / protocols of public notaries

RTF 189.78 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.05.2018 24.05.2018 2

Application

TIF 94.84 KB 23.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 16.01.2018 16.01.2018 2

Application

TIF 151.1 KB 12.01.2018 28.12.2017 2

Statement regarding the beneficial owners

TIF 98.69 KB 12.01.2018 28.12.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.14 KB 08.01.2018 28.12.2017 1

Other documents

TIF 24.48 KB 08.01.2018 28.12.2017 1

Protocols/decisions of a company/organisation

TIF 111.08 KB 08.01.2018 28.12.2017 3

Appraisal reports

TIF 58.77 KB 09.01.2018 01.12.2017 1

Appraisal reports

TIF 74.27 KB 08.01.2018 01.12.2017 1

Decisions / letters / protocols of public notaries

RTF 52.82 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 26.10.2016 26.10.2016 2

Application

TIF 244.88 KB 31.01.2018 29.09.2016 7

Protocols/decisions of a company/organisation

TIF 106.4 KB 31.01.2018 29.09.2016 3

Decisions / letters / protocols of public notaries

TIF 52.75 KB 31.01.2018 30.05.2016 2

Application

TIF 102.37 KB 31.01.2018 20.04.2016 3

Protocols/decisions of a company/organisation

TIF 47.9 KB 31.01.2018 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 31.01.2018 25.01.2013 2

Registration certificates

TIF 26.62 KB 31.01.2018 25.01.2013 1

Application

TIF 127.79 KB 31.01.2018 21.01.2013 2

Protocols/decisions of a company/organisation

TIF 32.49 KB 31.01.2018 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 31.01.2018 26.09.2011 2

Application

TIF 234.93 KB 31.01.2018 20.09.2011 4

Protocols/decisions of a company/organisation

TIF 32.29 KB 31.01.2018 19.09.2011 1

Decisions / letters / protocols of public notaries

TIF 50.34 KB 31.01.2018 15.02.2011 1

Application

TIF 99.94 KB 31.01.2018 10.02.2011 2

Protocols/decisions of a company/organisation

TIF 27.71 KB 31.01.2018 08.02.2011 1

Decisions / letters / protocols of public notaries

TIF 52.09 KB 31.01.2018 13.04.2010 2

Application

TIF 95.75 KB 31.01.2018 08.04.2010 2

Protocols/decisions of a company/organisation

TIF 29.02 KB 31.01.2018 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 61.37 KB 31.01.2018 10.02.2010 2

Application

TIF 161.64 KB 31.01.2018 04.02.2010 5

Protocols/decisions of a company/organisation

TIF 47.32 KB 31.01.2018 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 56.45 KB 31.01.2018 01.02.2010 1

Application

TIF 147.62 KB 31.01.2018 25.01.2010 4

Protocols/decisions of a company/organisation

TIF 30.15 KB 31.01.2018 08.01.2010 1

Sample report

TIF 37.57 KB 31.01.2018 28.09.2009 1

Sample report

TIF 36.61 KB 31.01.2018 28.09.2009 1

Power of attorney, act of empowerment

TIF 229.04 KB 31.01.2018 15.05.2009 6

Power of attorney, act of empowerment

TIF 164.29 KB 31.01.2018 15.05.2009 4

Power of attorney, act of empowerment

TIF 201.71 KB 31.01.2018 15.05.2009 5

Power of attorney, act of empowerment

TIF 224.24 KB 08.01.2018 15.05.2009 6

Decisions / letters / protocols of public notaries

TIF 61.89 KB 31.01.2018 24.04.2009 2

Receipts on the publication and state fees

TIF 41.86 KB 31.01.2018 21.04.2009 2

Application

TIF 142.16 KB 31.01.2018 16.04.2009 4

Protocols/decisions of a company/organisation

TIF 26.89 KB 31.01.2018 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 62.28 KB 31.01.2018 28.11.2007 2

Application

TIF 139.59 KB 31.01.2018 23.11.2007 4

Receipts on the publication and state fees

TIF 47.53 KB 31.01.2018 23.11.2007 2

Sample report

TIF 27.15 KB 31.01.2018 23.11.2007 1

Consent of a member of the Board / executive director

TIF 11.18 KB 31.01.2018 15.11.2007 1

Protocols/decisions of a company/organisation

TIF 32.04 KB 31.01.2018 15.11.2007 1

Decisions / letters / protocols of public notaries

TIF 66.2 KB 31.01.2018 18.04.2006 2

Receipts on the publication and state fees

TIF 46.44 KB 31.01.2018 11.04.2006 2

Consent of a member of the Board / executive director

TIF 9.91 KB 31.01.2018 05.04.2006 1

Consent of a member of the Board / executive director

TIF 10.68 KB 31.01.2018 05.04.2006 1

Consent of a member of the Board / executive director

TIF 11.51 KB 31.01.2018 05.04.2006 1

Application

TIF 172.9 KB 31.01.2018 31.03.2006 5

Protocols/decisions of a company/organisation

TIF 44.88 KB 31.01.2018 31.03.2006 1

Consent of the auditor

TIF 15.42 KB 31.01.2018 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 43.12 KB 31.01.2018 14.02.2005 1

Receipts on the publication and state fees

TIF 40.97 KB 31.01.2018 11.02.2005 2

Sample report

TIF 33.48 KB 31.01.2018 03.02.2005 1

Application

TIF 129.45 KB 31.01.2018 01.02.2005 4

Notice of a member of the Board regarding the resignation

TIF 10.88 KB 31.01.2018 01.02.2005 1

Consent of a member of the Board / executive director

TIF 9.81 KB 31.01.2018 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 36.06 KB 31.01.2018 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 34.15 KB 31.01.2018 19.12.2003 1

Receipts on the publication and state fees

TIF 34.17 KB 31.01.2018 04.12.2003 2

Application

TIF 118.97 KB 31.01.2018 01.12.2003 4

Decisions / letters / protocols of public notaries

TIF 35.69 KB 31.01.2018 26.11.2003 1

Receipts on the publication and state fees

TIF 33.41 KB 31.01.2018 07.11.2003 2

Protocols/decisions of a company/organisation

TIF 25.38 KB 31.01.2018 06.11.2003 1

Notice of a member of the Board regarding the resignation

TIF 11.46 KB 31.01.2018 05.11.2003 1

Sample report

TIF 33.39 KB 31.01.2018 17.10.2003 1

Application

TIF 128.16 KB 31.01.2018 15.10.2003 4

Notice of a member of the Board regarding the resignation

TIF 10.09 KB 31.01.2018 15.10.2003 1

Consent of a member of the Board / executive director

TIF 10.61 KB 31.01.2018 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 29.56 KB 31.01.2018 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 42.08 KB 31.01.2018 15.10.2003 1

Decisions / letters / protocols of public notaries

TIF 95.31 KB 31.01.2018 01.04.2003 2

Registration certificates

TIF 42.97 KB 31.01.2018 01.04.2003 1

Registration certificates

TIF 46.43 KB 31.01.2018 01.04.2003 1

Submission/Application

TIF 17.76 KB 31.01.2018 25.03.2003 1

Submission/Application

TIF 19.85 KB 31.01.2018 20.03.2003 1

Receipts on the publication and state fees

TIF 38.85 KB 31.01.2018 18.03.2003 2

Sample report

TIF 46.8 KB 31.01.2018 18.03.2003 1

Submission/Application

TIF 17.79 KB 31.01.2018 18.03.2003 1

Announcement regarding the legal address

TIF 12.31 KB 31.01.2018 17.03.2003 1

Consent of a member of the Board / executive director

TIF 10.92 KB 31.01.2018 17.03.2003 1

Consent of a member of the Board / executive director

TIF 11.2 KB 31.01.2018 17.03.2003 1

Consent of a member of the Board / executive director

TIF 10.65 KB 31.01.2018 17.03.2003 1

Power of attorney, act of empowerment

TIF 14.39 KB 31.01.2018 17.03.2003 1

Application

TIF 149.63 KB 31.01.2018 05.03.2003 5

Other documents

TIF 493.61 KB 31.01.2018 05.12.2002 13

Auditor’s opinion

TIF 33.19 KB 31.01.2018 04.11.2002 1

Sample report

TIF 31.23 KB 31.01.2018 10.12.2001 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