Osta 3, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
33 by paid taxes
16 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 | SIA "Osta 3" |
| Registration number, date | 41203035769, 19.11.2009 |
| VAT number | LV41203035769 from 04.12.2009 Europe VAT register |
| Register, date | Commercial Register, 19.11.2009 |
| Legal address | Ostas iela 3, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.06.2015 |
| 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, €) | 4.84 | 2.93 | 4.37 |
| Personal income tax (thousands, €) | 1.48 | 0.6 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.41 | 0.97 | 1.83 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
MER-KUR, Sabiedrība ar ierobežotu atbildībuReg. no. 40103034274
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 18.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Osta 3", SIA
Roja, Ostas 3, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rojas nov., Rojas pag., Roja, Ostas iela 3 | Until 12.01.2011 | 13 years ago |
|---|---|---|
| Rojas nov., Roja, Ostas iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Osta Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Osta Vad Z | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi oj. Osta 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ.Osta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zino | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD | TIFF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD 001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.09 KB | 02.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 257.25 KB | 02.06.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 14.25 KB | 21.12.2011 | 15.12.2011 | 1 |
Articles of Association |
TIF | 32.02 KB | 25.11.2009 | 10.11.2009 | 2 |
Memorandum of Association |
TIF | 24.31 KB | 25.11.2009 | 10.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 104.56 KB | 07.08.2020 | 04.08.2020 | 22 |
Application |
DOCX | 104.56 KB | 07.08.2020 | 04.08.2020 | 22 |
Application |
EDOC | 117.97 KB | 07.08.2020 | 04.08.2020 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 60.97 KB | 02.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 162.63 KB | 02.06.2015 | 18.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 02.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 21.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 61.22 KB | 21.12.2011 | 15.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 25.11.2009 | 19.11.2009 | 1 |
Registration certificates |
TIF | 70.08 KB | 25.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 83.37 KB | 25.11.2009 | 11.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 25.11.2009 | 11.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.89 KB | 25.11.2009 | 11.11.2009 | 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