Ostas projekti, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
160 by profit
92 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ostas projekti"
Registration number, date 40103306339, 13.07.2010
VAT number LV40103306339 from 29.11.2011 Europe VAT register
Register, date Commercial Register, 13.07.2010
Legal address Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners
Fixed capital 250 000 EUR, registered payment 19.12.2014
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, €) 93.72 97.46 102.12
Personal income tax (thousands, €) 24.75 22.96 23.79
Statutory social insurance contributions (thousands, €) 43.33 39.93 40.84
Average employees count 5 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.02.2020
* 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 % 250 000 € 1 € 250 000 Latvia 31.01.2020 11.02.2020

Apply information changes

ML

"Ostas projekti", SIA

Andrejostas 27, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "RTO Investīcijas" Until 02.11.2011 13 years ago

Historical addresses

Rīga, Eksporta iela 7 Until 09.02.2011 13 years ago
Rīga, Eksporta iela 15 k-1 Until 02.11.2011 13 years ago
Rīga, Andrejostas iela 6 Until 29.10.2015 9 years ago
Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 29 Until 31.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (634.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (635.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (633.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (631.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
OSP GP2019 vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
OP Revidentu zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
OP Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums OP PDF
Vadibas zinojums OP PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
OP vadibas zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums OP PDF

2011

Annual report 13.07.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums OP PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.87 KB 07.02.2020 31.01.2020 4

Amendments to the Articles of Association

TIF 27.34 KB 23.12.2014 12.12.2014 1

Articles of Association

TIF 203.9 KB 23.12.2014 12.12.2014 4

Regulations for the increase/reduction of the equity

TIF 45.98 KB 23.12.2014 12.12.2014 1

Shareholders’ register

TIF 175.12 KB 23.12.2014 12.12.2014 4

Amendments to the Articles of Association

TIF 31.27 KB 08.06.2012 28.05.2012 1

Articles of Association

TIF 60.23 KB 08.06.2012 28.05.2012 1

Amendments to the Articles of Association

TIF 30.07 KB 03.11.2011 26.10.2011 1

Articles of Association

TIF 32.66 KB 03.11.2011 26.10.2011 1

Articles of Association

TIF 162.67 KB 19.07.2010 01.07.2010 1

Memorandum of Association

TIF 200.52 KB 19.07.2010 01.07.2010 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

EDOC 65.53 KB 31.03.2020 31.03.2020 2

Confirmation or consent to legal address

PDF 66.22 KB 31.03.2020 25.03.2020 1

Confirmation or consent to legal address

EDOC 76.42 KB 31.03.2020 25.03.2020 1

Application

DOCX 47.57 KB 31.03.2020 20.03.2020 1

Application

EDOC 56 KB 31.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 11.02.2020 11.02.2020 2

Application

TIF 226.08 KB 07.02.2020 05.02.2020 6

Notice of a member of the Board regarding the resignation

TIF 9.63 KB 07.02.2020 01.02.2020 1

Protocols/decisions of a company/organisation

TIF 60.65 KB 07.02.2020 01.02.2020 3

Decisions / letters / protocols of public notaries

RTF 189.8 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 92.07 KB 22.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

TIF 69.04 KB 02.11.2015 29.10.2015 2

Confirmation or consent to legal address

TIF 22.26 KB 02.11.2015 26.10.2015 1

Application

TIF 160.52 KB 02.11.2015 12.10.2015 2

Power of attorney, act of empowerment

TIF 23.12 KB 02.11.2015 12.10.2015 1

Decisions / letters / protocols of public notaries

TIF 73.77 KB 23.12.2014 19.12.2014 2

Application

TIF 134.21 KB 23.12.2014 12.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.89 KB 23.12.2014 12.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 45.01 KB 23.12.2014 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 307.99 KB 23.12.2014 12.12.2014 6

Decisions / letters / protocols of public notaries

TIF 55.05 KB 08.06.2012 05.06.2012 1

Application

TIF 232.73 KB 08.06.2012 28.05.2012 2

Protocols/decisions of a company/organisation

TIF 120.77 KB 08.06.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

TIF 42.53 KB 03.11.2011 02.11.2011 2

Registration certificates

TIF 25.39 KB 03.11.2011 02.11.2011 1

Application

TIF 132.49 KB 03.11.2011 26.10.2011 4

Confirmation or consent to legal address

TIF 12.89 KB 03.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

TIF 101.17 KB 03.11.2011 26.10.2011 3

Decisions / letters / protocols of public notaries

TIF 57.07 KB 11.02.2011 09.02.2011 1

Application

TIF 311.15 KB 11.02.2011 01.02.2011 2

Registration certificates

TIF 28.8 KB 03.11.2011 13.07.2010 1

Decisions / letters / protocols of public notaries

TIF 205.08 KB 19.07.2010 13.07.2010 1

Registration certificates

TIF 241.91 KB 19.07.2010 13.07.2010 1

Application

TIF 1.59 MB 19.07.2010 06.07.2010 5

Announcement regarding the legal address

TIF 122.17 KB 19.07.2010 01.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 149 KB 19.07.2010 01.07.2010 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