Ostermalm Property Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
192 by profit
278 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 | Ostermalm Property Investments SIA |
| Registration number, date | 40203278968, 10.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2020 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.12.2020 |
* 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 |
63.25 % | 1 771 | € 1 | € 1 771 | United Kingdom | 14.11.2023 | 21.11.2023 |
Natural person |
24.25 % | 679 | € 1 | € 679 | Latvia | 14.11.2023 | 21.11.2023 |
Natural person |
10.25 % | 287 | € 1 | € 287 | United Kingdom | 14.11.2023 | 21.11.2023 |
Natural person |
2.25 % | 63 | € 1 | € 63 | United Kingdom | 14.11.2023 | 21.11.2023 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 10.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OPI GP2023 revidentu zinojums aaa 20240530 scan ar parakstu | |||||
| OPI SIA Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OPI VZ | |||||
| revidentu zinojums parakstits | |||||
2021 |
Annual report | 10.12.2020 - 31.12.2021 | 15.03.2022 | PDF (110.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
270.03 KB | 21.11.2023 | 14.11.2023 | 1 | |
Articles of Association |
329.24 KB | 21.11.2023 | 14.11.2023 | 1 | |
Shareholders’ register |
397.1 KB | 21.11.2023 | 14.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
264.63 KB | 09.10.2023 | 03.10.2023 | 1 | |
Articles of Association |
DOCX | 18.7 KB | 09.08.2022 | 05.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
280.21 KB | 09.08.2022 | 05.08.2022 | 5 | |
Shareholders’ register |
DOCX | 25.73 KB | 09.08.2022 | 05.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.05 KB | 09.08.2022 | 04.03.2022 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 18.75 KB | 09.08.2022 | 21.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.57 KB | 15.12.2021 | 14.12.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.29 KB | 09.08.2022 | 18.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
617.77 KB | 09.08.2022 | 18.03.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 53 KB | 09.08.2022 | 18.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.29 KB | 15.12.2021 | 18.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 53 KB | 15.12.2021 | 18.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
617.77 KB | 15.12.2021 | 18.03.2021 | 3 | |
Shareholders’ register |
DOCX | 18.79 KB | 10.12.2020 | 12.11.2020 | 1 |
Articles of Association |
DOCX | 16.92 KB | 10.12.2020 | 28.02.2020 | 1 |
Memorandum of Association |
DOCX | 23.31 KB | 10.12.2020 | 28.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.75 MB | 07.05.2024 | 07.05.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 38.48 KB | 09.05.2024 | 09.04.2024 | 1 |
Application |
506.66 KB | 21.11.2023 | 15.11.2023 | 1 | |
Application |
531.87 KB | 09.10.2023 | 04.10.2023 | 3 | |
Protocols/decisions of a company/organisation |
380.32 KB | 09.10.2023 | 02.10.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 45.12 KB | 10.11.2022 | 24.10.2022 | 1 |
Application |
DOCX | 45.12 KB | 10.11.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
451.58 KB | 03.11.2022 | 14.10.2022 | 2 | |
Power of attorney, act of empowerment |
451.58 KB | 03.11.2022 | 14.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 11.08.2022 | 11.08.2022 | 2 |
Acceptance-conveyance act |
236.37 KB | 09.08.2022 | 08.08.2022 | 1 | |
Acceptance-conveyance act |
236.37 KB | 09.08.2022 | 08.08.2022 | 1 | |
Application |
DOCX | 43.87 KB | 09.08.2022 | 08.08.2022 | 5 |
Application |
DOCX | 43.87 KB | 09.08.2022 | 08.08.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
205.02 KB | 09.08.2022 | 08.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
205.02 KB | 09.08.2022 | 08.08.2022 | 1 | |
Articles of Association |
EDOC | 24.53 KB | 09.08.2022 | 05.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 258.47 KB | 09.08.2022 | 05.08.2022 | 5 |
Shareholders’ register |
EDOC | 31.42 KB | 09.08.2022 | 05.08.2022 | 2 |
Appraisal reports |
EDOC | 160.25 KB | 09.08.2022 | 04.08.2022 | 5 |
Appraisal reports |
EDOC | 180.8 KB | 09.08.2022 | 04.08.2022 | 5 |
Appraisal reports |
EDOC | 160.25 KB | 09.08.2022 | 04.08.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.53 KB | 09.08.2022 | 04.03.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.35 KB | 09.08.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.51 KB | 09.08.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.51 KB | 09.08.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.38 KB | 09.08.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.38 KB | 09.08.2022 | 21.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.35 KB | 09.08.2022 | 21.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.3 KB | 09.08.2022 | 21.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.42 KB | 09.08.2022 | 21.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.42 KB | 09.08.2022 | 21.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.3 KB | 09.08.2022 | 21.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.21 KB | 09.08.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 35.98 KB | 22.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 35.98 KB | 22.12.2021 | 21.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.15 KB | 15.12.2021 | 14.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 449.13 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
TIF | 140.07 KB | 31.03.2021 | 31.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 666.44 KB | 09.08.2022 | 18.03.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 666.44 KB | 15.12.2021 | 18.03.2021 | 3 |
Power of attorney, act of empowerment |
1.53 MB | 09.08.2022 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.66 MB | 09.08.2022 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.66 MB | 09.08.2022 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.66 MB | 15.12.2021 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.5 MB | 15.12.2021 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.5 MB | 15.12.2021 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.66 MB | 15.12.2021 | 18.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.66 MB | 07.04.2021 | 15.02.2021 | 7 | |
Power of attorney, act of empowerment |
1.69 MB | 07.04.2021 | 15.02.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 10.12.2020 | 10.12.2020 | 2 |
Announcement regarding the legal address |
DOCX | 14.09 KB | 10.12.2020 | 07.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.15 KB | 10.12.2020 | 07.12.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 19.62 KB | 10.12.2020 | 07.12.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 29.51 KB | 10.12.2020 | 07.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
212.03 KB | 10.12.2020 | 04.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 214.24 KB | 10.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 34.5 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 63 KB | 10.12.2020 | 27.11.2020 | 1 |
Application |
DOCX | 41.88 KB | 10.12.2020 | 27.11.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.75 KB | 10.12.2020 | 12.11.2020 | 1 |
Power of attorney, act of empowerment |
64.7 KB | 10.12.2020 | 12.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 82.68 KB | 10.12.2020 | 12.11.2020 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 10.12.2020 | 12.11.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.03 KB | 19.11.2020 | 05.11.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 37.37 KB | 10.12.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 34.78 KB | 10.12.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
78.49 KB | 10.12.2020 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.18 KB | 10.12.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 31.61 KB | 10.12.2020 | 28.02.2020 | 1 |
Memorandum of Association |
EDOC | 33.31 KB | 10.12.2020 | 28.02.2020 | 1 |
Power of attorney, act of empowerment |
483.67 KB | 10.12.2020 | 26.02.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 480.21 KB | 10.12.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 545.36 KB | 10.12.2020 | 24.02.2020 | 1 |
Power of attorney, act of empowerment |
554.67 KB | 10.12.2020 | 24.02.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 10.12.2020 | 11.02.2020 | 1 |
Copy of the personal identification document |
1.26 MB | 10.12.2020 | 11.02.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 177.96 KB | 10.12.2020 | 29.01.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
169.05 KB | 10.12.2020 | 29.01.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.06.2024 |
LETA | Salienā ieguldīs vairāk nekā 30 miljonus eiro deviņās jaunās daudzdzīvokļu mājās un parkā |