OSM Crew Management Latvia, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
12 by profit
11 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | OSM Crew Management Latvia SIA |
| Registration number, date | 40003962072, 11.10.2007 |
| VAT number | LV40003962072 from 12.12.2007 Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | Balasta dambis 70 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 217.54 | 209.61 | 142.37 |
| Personal income tax (thousands, €) | 80.39 | 75.18 | 48.13 |
| Statutory social insurance contributions (thousands, €) | 146.24 | 137.14 | 98.69 |
| Average employees count | 13 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Pārējo cilvēkresursu nodrošināšana (78.30) |
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.09.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
OSM INTERNATIONAL HOLDING LTDReg. no. HE400009
|
100 % | 10 | € 284 | € 2 840 | Cyprus | 03.01.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"OSM Crew Management Latvia", SIA
Balasta dambis 70-6, Rīga LV-1048 Check address owners
Kuģu personāla komplektēšana
Historical addresses
| Rīga, Veru iela 5-2 | Until 07.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Republikas laukums 3 - 105 | Until 25.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 pdf sign | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibaszinojums sign | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015GP vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 07.06.2011 | TIF (316.88 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (387.48 KB) | ||
2008 |
Annual report: Board statement | 11.10.2007 - 31.12.2008 | 27.03.2009 | TXT (1.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.88 KB | 15.09.2020 | 11.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.28 KB | 15.09.2020 | 12.02.2020 | 8 |
Shareholders’ register |
TIF | 150.67 KB | 04.11.2020 | 03.01.2020 | 5 |
Shareholders’ register |
TIF | 97.19 KB | 21.12.2016 | 13.12.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.3 KB | 15.06.2016 | 06.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.81 KB | 15.06.2016 | 06.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 85.75 KB | 14.01.2015 | 08.01.2015 | 2 |
Articles of Association |
TIF | 395.51 KB | 14.01.2015 | 08.01.2015 | 8 |
Shareholders’ register |
TIF | 68.06 KB | 14.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
TIF | 42.14 KB | 10.03.2009 | 26.02.2009 | 2 |
Amendments to the Articles of Association |
TIF | 75.13 KB | 10.03.2009 | 24.02.2009 | 2 |
Articles of Association |
TIF | 271.44 KB | 10.03.2009 | 24.02.2009 | 10 |
Articles of Association |
TIF | 233.55 KB | 15.10.2007 | 04.10.2007 | 10 |
Memorandum of Association |
TIF | 75.1 KB | 15.10.2007 | 04.10.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.56 KB | 12.09.2023 | 12.09.2023 | 4 |
Power of attorney, act of empowerment |
259.09 KB | 08.09.2023 | 24.08.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.04 KB | 08.09.2023 | 22.08.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.93 KB | 08.09.2023 | 11.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.65 KB | 08.09.2023 | 11.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 86.51 KB | 08.09.2023 | 11.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
278.04 KB | 12.09.2023 | 16.03.2023 | 22 | |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.11.2020 | 25.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 23.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 09.11.2020 | 09.11.2020 | 3 |
Application |
TIF | 691.53 KB | 04.11.2020 | 03.11.2020 | 23 |
Justification supporting beneficial ownership disclosure statement |
226.63 KB | 22.10.2020 | 22.10.2020 | 35 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.55 KB | 04.11.2020 | 18.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.06 KB | 15.09.2020 | 11.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.33 KB | 15.09.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.08 KB | 15.09.2020 | 13.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.15 KB | 15.09.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.73 KB | 15.09.2020 | 13.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.45 KB | 15.09.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.72 KB | 15.09.2020 | 13.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.03.2019 | 26.03.2019 | 2 |
Statement regarding the beneficial owners |
5.45 MB | 26.03.2019 | 21.03.2019 | 5 | |
Statement regarding the beneficial owners |
5.42 MB | 26.03.2019 | 21.03.2019 | 5 | |
Copy of the personal identification document |
TIF | 164.78 KB | 15.09.2020 | 08.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 615.78 KB | 21.12.2016 | 13.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.48 KB | 21.12.2016 | 13.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 88.44 KB | 21.12.2016 | 13.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.37 KB | 21.12.2016 | 13.12.2016 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 79.24 KB | 21.12.2016 | 06.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 260.26 KB | 21.12.2016 | 03.12.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 20.15 KB | 21.12.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 260.87 KB | 15.06.2016 | 08.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.39 KB | 15.06.2016 | 07.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 60.57 KB | 15.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.54 KB | 15.06.2016 | 06.06.2016 | 3 |
Other documents |
TIF | 276.42 KB | 15.06.2016 | 01.06.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 314.69 KB | 15.06.2016 | 01.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 14.01.2015 | 12.01.2015 | 2 |
Application |
TIF | 185.59 KB | 14.01.2015 | 08.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.21 KB | 14.01.2015 | 08.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 14.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 267.3 KB | 14.01.2015 | 08.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 14.01.2015 | 08.01.2015 | 1 |
Other documents |
TIF | 217.23 KB | 14.01.2015 | 15.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 272.02 KB | 14.01.2015 | 15.12.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 80.53 KB | 14.01.2015 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 20.10.2009 | 07.10.2009 | 1 |
Application |
TIF | 116.89 KB | 20.10.2009 | 29.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 20.10.2009 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 10.03.2009 | 09.03.2009 | 2 |
Application |
TIF | 291.32 KB | 10.03.2009 | 05.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 10.03.2009 | 05.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 10.03.2009 | 26.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.04 KB | 10.03.2009 | 24.02.2009 | 2 |
Other documents |
TIF | 22.92 KB | 10.03.2009 | 24.02.2009 | 1 |
Other documents |
TIF | 24.2 KB | 10.03.2009 | 24.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 38.71 KB | 10.03.2009 | 24.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 10.03.2009 | 24.02.2009 | 2 |
Sample report |
TIF | 63.1 KB | 10.03.2009 | 18.02.2009 | 3 |
Other documents |
TIF | 80.45 KB | 10.03.2009 | 29.01.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 176.26 KB | 10.03.2009 | 08.01.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 15.10.2007 | 11.10.2007 | 1 |
Registration certificates |
TIF | 20.04 KB | 15.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 114.52 KB | 15.10.2007 | 10.10.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.76 KB | 15.10.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 15.10.2007 | 10.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 15.10.2007 | 04.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.06 KB | 15.10.2007 | 04.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 69.09 KB | 15.10.2007 | 04.10.2007 | 2 |
Sample report |
TIF | 20.85 KB | 15.10.2007 | 05.09.2007 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.32 KB | 15.06.2016 | 5 |
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