OSTERA, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
19 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OSTERA"
Registration number, date 41503041675, 17.04.2007
VAT number LV41503041675 from 18.05.2007 Europe VAT register
Register, date Commercial Register, 17.04.2007
Legal address Zeltkalna iela 8 – 2, Daugavpils, LV-5422 Check address owners
Fixed capital 2 828 EUR, registered payment 17.02.2015
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, €) 2.69 2.54 0.74
Personal income tax (thousands, €) 0.37 0.52 1.74
Statutory social insurance contributions (thousands, €) 2.58 2.1 1.92
Average employees count 2 2 2

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2010
* 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 % 101 € 28 € 2 828 Russian Federation 13.02.2015 17.02.2015

Apply information changes

ML

"Ostera", SIA

Bauskas 55, Daugavpils, LV-5404 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

Historical addresses

Daugavpils, Liliju iela 23 Until 27.03.2008 16 years ago
Daugavpils, Varšavas iela 22-1 Until 30.05.2011 13 years ago
Daugavpils, Valkas iela 2 Until 04.09.2012 12 years ago
Daugavpils, Bauskas iela 55 - 2 Until 15.10.2019 5 years ago
Daugavpils, Teātra iela 4 - 12 Until 05.02.2021 3 years ago
Daugavpils, Kauņas iela 74 - 52 Until 10.05.2022 2 years ago
Daugavpils, Piekrastes iela 41A - 99 Until 08.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZIN JPG

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vad. zinojums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
2 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinoj.2018 GPOSTER PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
ost2 002 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.01.2013  ZIP
1_HTML izdruka HTML
1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadzinjoj.2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-Ostera-2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  XML (98.46 KB)

2008

Annual report 08.05.2009  TIF (480.87 KB)

2007

Annual report 14.04.2008  TIF (485.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.58 KB 19.02.2015 15.02.2015 2

Amendments to the Articles of Association

TIF 15.59 KB 19.02.2015 13.02.2015 1

Articles of Association

TIF 18.41 KB 19.02.2015 13.02.2015 1

Articles of Association

TIF 21.45 KB 18.04.2007 10.04.2007 1

Memorandum of Association

TIF 27.01 KB 18.04.2007 10.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 856.62 KB 12.03.2024 04.03.2024 22

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 10.05.2022 10.05.2022 2

Application

TIF 716.12 KB 06.05.2022 03.05.2022 21

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 05.02.2021 05.02.2021 1

Application

TIF 1.4 MB 02.02.2021 27.01.2021 23

Confirmation or consent to legal address

TIF 13.38 KB 02.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.48 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 15.10.2019 15.10.2019 2

Application

TIF 200.13 KB 16.10.2019 10.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 73.16 KB 18.02.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 54.75 KB 19.02.2015 17.02.2015 1

Orders/request/cover notes of court bailiffs

TIF 35.32 KB 19.02.2015 16.02.2015 1

Application

TIF 244.65 KB 19.02.2015 13.02.2015 2

Protocols/decisions of a company/organisation

TIF 50.13 KB 19.02.2015 13.02.2015 1

Decisions / letters / protocols of public notaries

TIF 29.07 KB 05.09.2012 04.09.2012 1

Announcement regarding the legal address

TIF 15.36 KB 05.09.2012 31.08.2012 2

Application

TIF 96.81 KB 05.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 35.91 KB 01.06.2011 30.05.2011 1

Application

TIF 122.55 KB 01.06.2011 25.05.2011 3

Decisions / letters / protocols of public notaries

TIF 39.19 KB 27.08.2010 23.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 26.43 KB 27.08.2010 16.08.2010 1

Decisions / letters / protocols of public notaries

TIF 38.76 KB 21.04.2010 15.04.2010 1

Application

TIF 81.47 KB 21.04.2010 13.04.2010 2

Protocols/decisions of a company/organisation

TIF 18 KB 21.04.2010 13.04.2010 1

Decisions / letters / protocols of public notaries

TIF 55.43 KB 05.08.2008 27.03.2008 1

Application

TIF 517.85 KB 05.08.2008 20.03.2008 4

Receipts on the publication and state fees

TIF 83.57 KB 05.08.2008 20.03.2008 2

Decisions / letters / protocols of public notaries

TIF 42.48 KB 18.04.2007 17.04.2007 1

Registration certificates

TIF 49.6 KB 18.04.2007 17.04.2007 1

Announcement regarding the legal address

TIF 12.36 KB 18.04.2007 10.04.2007 1

Power of attorney, act of empowerment

TIF 10.71 KB 18.04.2007 10.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 14.06.2016 02.04.2007 1

Receipts on the publication and state fees

TIF 73.55 KB 18.04.2007 02.04.2007 3

Application

TIF 131.36 KB 18.04.2007 13.03.2007 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