Ostas parks, SIA
Limited Liability Company, Micro company
Place in branch
440 by paid taxes
277 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 "Ostas parks" |
| Registration number, date | 40103183410, 31.07.2008 |
| VAT number | None (excluded 19.08.2011) Europe VAT register |
| Register, date | Commercial Register, 31.07.2008 |
| Legal address | Brīvības iela 73 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 17.02.2016 |
| 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
- No contacts information
- 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, €) | 19.69 | 21.33 | 18.94 |
| Personal income tax (thousands, €) | 7.53 | 8.17 | 7.22 |
| Statutory social insurance contributions (thousands, €) | 12.16 | 13.16 | 11.72 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2020 | 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 | 30.08.2013 | |
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. | 31.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATREALTY"Reg. no. 40003677520
|
100 % | 5 690 | € 1 | € 5 690 | Latvia | 25.05.2017 | 29.05.2017 |
Historical addresses
| Rīga, Andrejostas iela 4 | Until 14.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 73-9 | Until 27.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (92.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.07.2024 | PDF (93.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP 2021 OP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid zinojums 2020 | |||||
| Vad zinojums 2020 OP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ostas Parks Atzinums | |||||
| Vadibas zinojums OP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Ostas parks 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums Ostas parks 2016 | |||||
| Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (469.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (122.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (123.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (124.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (133.1 KB) | |
2009 |
Annual report | 31.07.2008 - 31.12.2009 | 15.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.16 MB | 05.07.2017 | 05.06.2017 | 24 |
Shareholders’ register |
DOCX | 18.03 KB | 29.05.2017 | 25.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 56.3 KB | 18.02.2016 | 19.01.2016 | 1 |
Articles of Association |
TIF | 97.15 KB | 18.02.2016 | 19.01.2016 | 2 |
Shareholders’ register |
TIF | 69.77 KB | 18.02.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.26 KB | 02.09.2013 | 19.08.2013 | 1 |
Articles of Association |
TIF | 65.49 KB | 02.09.2013 | 19.08.2013 | 2 |
Shareholders’ register |
TIF | 66.78 KB | 30.07.2013 | 19.07.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.49 KB | 30.07.2013 | 11.07.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 30.07.2013 | 01.07.2013 | 1 |
Articles of Association |
TIF | 39.21 KB | 30.07.2013 | 01.07.2013 | 2 |
Shareholders’ register |
TIF | 31.82 KB | 30.07.2013 | 01.07.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 417.92 KB | 30.12.2011 | 30.08.2011 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.07 KB | 02.08.2011 | 27.06.2011 | 7 |
Articles of Association |
TIF | 42.54 KB | 01.04.2009 | 24.07.2008 | 1 |
Memorandum of Association |
TIF | 76.85 KB | 01.04.2009 | 24.07.2008 | 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 |
RTF | 190.73 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 49.33 KB | 30.07.2020 | 23.07.2020 | 5 |
Application |
EDOC | 74.89 KB | 30.07.2020 | 23.07.2020 | 5 |
Application |
DOCX | 49.33 KB | 30.07.2020 | 23.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 05.07.2017 | 05.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 31.15 KB | 05.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
DOCX | 48.2 KB | 29.05.2017 | 26.05.2017 | 2 |
Application |
EDOC | 60.29 KB | 29.05.2017 | 26.05.2017 | 2 |
Shareholders’ register |
EDOC | 45.62 KB | 29.05.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 153.95 KB | 18.02.2016 | 10.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.56 KB | 18.02.2016 | 19.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 152.22 KB | 02.09.2013 | 19.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.12 KB | 02.09.2013 | 19.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 30.07.2013 | 26.07.2013 | 2 |
Other documents |
TIF | 17.08 KB | 30.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 161.98 KB | 30.07.2013 | 11.07.2013 | 3 |
Appraisal reports |
TIF | 107.07 KB | 30.07.2013 | 08.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.98 KB | 30.07.2013 | 02.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 30.07.2013 | 01.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 30.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 100.66 KB | 30.12.2011 | 21.12.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 160.36 KB | 30.12.2011 | 16.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 28.10.2011 | 27.10.2011 | 1 |
Application |
TIF | 191.14 KB | 28.10.2011 | 24.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 28.10.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 30.12.2011 | 30.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 02.08.2011 | 27.07.2011 | 1 |
Other documents |
TIF | 28.29 KB | 02.08.2011 | 27.06.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 45.15 KB | 02.08.2011 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 01.04.2009 | 14.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.36 KB | 01.04.2009 | 13.01.2009 | 2 |
Application |
TIF | 192.83 KB | 01.04.2009 | 12.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 36.46 KB | 01.04.2009 | 02.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.37 KB | 01.04.2009 | 21.08.2008 | 1 |
Application |
TIF | 176.35 KB | 01.04.2009 | 18.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 108.23 KB | 01.04.2009 | 18.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.81 KB | 01.04.2009 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 01.04.2009 | 31.07.2008 | 1 |
Registration certificates |
TIF | 30.99 KB | 01.04.2009 | 31.07.2008 | 1 |
Application |
TIF | 350.96 KB | 01.04.2009 | 30.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.4 KB | 01.04.2009 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.43 KB | 01.04.2009 | 30.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.56 KB | 01.04.2009 | 24.07.2008 | 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