New Ost Investment, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "New Ost Investment"
Registration number, date 50103847761, 22.11.2014
VAT number LV50103847761 from 05.12.2014 Europe VAT register
Register, date Commercial Register, 22.11.2014
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 2 118 000 EUR, registered payment 27.03.2020
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, €) 4.23 1.69 -0.74
Personal income tax (thousands, €) 1.3 0.3 0.6
Statutory social insurance contributions (thousands, €) 4.02 3.43 2.04
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2022
* 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

NEW OST INVESTMENTS LIMITED

Reg. no. 04012012
UNIT 50023, 2ND FLOOR, 6 MARKET PLACE, FITZROVIA, LONDON, UNITED KINGDOM W1W 8AF

90.42 % 1 915 000 € 1 € 1 915 000 United Kingdom 04.03.2020 10.03.2020

Natural person

9.58 % 203 000 € 1 € 203 000 Latvia 04.03.2020 10.03.2020

Historical company names

SIA "New Ost Investmnet" Until 24.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 NewOst vad bas PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
NewOst2022 vad PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
2018g New Ost Vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017g New Ost Vadibas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
2016g New Ost vadibas PDF

2015

 Annual report 22.11.2014 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 51 KB 27.03.2020 24.03.2020 1

Shareholders’ register

DOC 53 KB 10.03.2020 04.03.2020 1

Amendments to the Articles of Association

 DOCX 23.81 KB 10.03.2020 14.02.2020 1

Articles of Association

 DOCX 23.92 KB 10.03.2020 14.02.2020 1

Regulations for the increase/reduction of the equity

 DOCX 29.72 KB 10.03.2020 14.02.2020 1

Articles of Association

 TIF 66.16 KB 25.11.2014 13.11.2014 1

Memorandum of Association

 TIF 194.36 KB 25.11.2014 13.11.2014 2

Shareholders’ register

TIF 95.69 KB 25.11.2014 13.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 28.92 KB 26.02.2024 26.02.2024 3

Application

 EDOC 54.21 KB 26.02.2024 20.02.2024 4

Justification supporting beneficial ownership disclosure statement

 EDOC 1.44 MB 26.02.2024 20.04.2023 13

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 15.07.2022 15.07.2022 2

Application

 DOCX 46.23 KB 06.07.2022 06.07.2022 5

Application

 DOCX 46.23 KB 06.07.2022 06.07.2022 5

Protocols/decisions of a company/organisation

 DOCX 21.16 KB 15.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.16 KB 15.07.2022 01.07.2022 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 PDF 2.1 MB 15.07.2022 07.06.2022 6

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 PDF 2.1 MB 15.07.2022 07.06.2022 6

Justification supporting beneficial ownership disclosure statement

 PDF 91.4 KB 15.07.2022 01.06.2022 4

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 27.03.2020 27.03.2020 2

Application

 EDOC 51.67 KB 27.03.2020 24.03.2020 2

Application

 DOCX 43.1 KB 27.03.2020 24.03.2020 2

Statement of the Board regarding the payment of the equity

 DOCX 15.4 KB 27.03.2020 24.03.2020 1

Statement of the Board regarding the payment of the equity

 EDOC 25.12 KB 27.03.2020 24.03.2020 1

Shareholders’ register

EDOC 23.77 KB 27.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 10.03.2020 10.03.2020 2

Application

 DOCX 47.05 KB 10.03.2020 04.03.2020 3

Application

 EDOC 55.56 KB 10.03.2020 04.03.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.31 KB 10.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.9 KB 10.03.2020 04.03.2020 1

Shareholders’ register

EDOC 35.58 KB 10.03.2020 04.03.2020 1

Amendments to the Articles of Association

 EDOC 31.86 KB 10.03.2020 14.02.2020 1

Articles of Association

 EDOC 31.87 KB 10.03.2020 14.02.2020 1

Appraisal reports

 TXT 171 B 10.03.2020 14.02.2020 3

Appraisal reports

 EDOC 151.41 KB 10.03.2020 14.02.2020 3

Appraisal reports

 PDF 159.41 KB 10.03.2020 14.02.2020 3

Appraisal reports

 EDOC 153.44 KB 10.03.2020 14.02.2020 3

Appraisal reports

 PDF 162.02 KB 10.03.2020 14.02.2020 3

Appraisal reports

 TXT 171 B 10.03.2020 14.02.2020 3

Protocols/decisions of a company/organisation

 DOCX 21.65 KB 10.03.2020 14.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 30.54 KB 10.03.2020 14.02.2020 1

Regulations for the increase/reduction of the equity

 EDOC 37.65 KB 10.03.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 DOCX 51.22 KB 05.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 DOCX 51.22 KB 05.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 EDOC 65.61 KB 05.03.2018 26.02.2018 3

Registration certificates

 TIF 13.33 KB 02.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.86 KB 25.11.2014 24.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.32 KB 25.11.2014 22.11.2014 2

Announcement regarding the legal address

 TIF 65.43 KB 25.11.2014 13.11.2014 1

Application

 TIF 894.24 KB 25.11.2014 13.11.2014 4

Confirmation or consent to legal address

 TIF 99.62 KB 25.11.2014 13.11.2014 1

Appraisal reports

 TIF 956.16 KB 25.11.2014 04.11.2014 16

Articles of association of foreign organisations and translations thereof

 TIF 2 MB 25.11.2014 26.04.2005 32
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