OST IMPEX, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
21 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 | Sabiedrība ar ierobežotu atbildību "OST IMPEX" |
| Registration number, date | 40003887446, 09.01.2007 |
| VAT number | None (excluded 22.08.2022) Europe VAT register |
| Register, date | Commercial Register, 09.01.2007 |
| Legal address | Žagatu iela 22 – 52, Rīga, LV-1084 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 02.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Limuzīnu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.09.2007 |
* 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 % | 30 | € 142 | € 4 260 | Latvia | 18.08.2022 | 02.09.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (90.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (91.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (250.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZpdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD 2017 2 Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD 2016 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (9.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (9.91 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (800.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 17 KB | 02.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 16 KB | 02.09.2022 | 18.08.2022 | 1 |
Articles of Association |
DOC | 16 KB | 02.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 15 KB | 02.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 15 KB | 02.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 02.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 02.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 09.01.2008 | 27.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 19.09.2007 | 28.08.2007 | 1 |
Articles of Association |
TIF | 35.23 KB | 19.09.2007 | 28.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.28 KB | 19.09.2007 | 28.08.2007 | 1 |
Shareholders’ register |
TIF | 38.36 KB | 19.09.2007 | 28.08.2007 | 1 |
Articles of Association |
TIF | 22.33 KB | 09.01.2007 | 04.01.2007 | 1 |
Memorandum of Association |
TIF | 31.85 KB | 09.01.2007 | 04.01.2007 | 2 |
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 | 62.5 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOC | 53 KB | 02.09.2022 | 23.08.2022 | 1 |
Application |
DOC | 53 KB | 02.09.2022 | 23.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.28 KB | 02.09.2022 | 18.08.2022 | 1 |
Articles of Association |
EDOC | 19.98 KB | 02.09.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 02.09.2022 | 18.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 22 KB | 02.09.2022 | 18.08.2022 | 2 |
Shareholders’ register |
EDOC | 20.15 KB | 02.09.2022 | 18.08.2022 | 1 |
Shareholders’ register |
EDOC | 11.83 KB | 02.09.2022 | 18.08.2022 | 1 |
Other documents |
DOCX | 41.89 KB | 02.09.2022 | 08.07.2022 | 2 |
Other documents |
DOCX | 41.89 KB | 02.09.2022 | 08.07.2022 | 2 |
Application |
TIF | 302.14 KB | 09.01.2008 | 27.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.55 KB | 09.01.2008 | 27.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 71.58 KB | 09.01.2008 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 19.09.2007 | 11.09.2007 | 2 |
Application |
TIF | 268.18 KB | 19.09.2007 | 29.08.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.33 KB | 19.09.2007 | 28.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 783.83 KB | 19.09.2007 | 28.08.2007 | 2 |
Sample report |
TIF | 27.75 KB | 19.09.2007 | 23.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 19.09.2007 | 22.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.87 KB | 19.09.2007 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 09.01.2007 | 09.01.2007 | 2 |
Registration certificates |
TIF | 30.33 KB | 09.01.2007 | 09.01.2007 | 1 |
Application |
TIF | 101.31 KB | 09.01.2007 | 05.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.38 KB | 09.01.2007 | 04.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 09.01.2007 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 188.1 KB | 09.01.2007 | 04.01.2007 | 2 |
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