Ostserviss, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ostserviss"
Registration number, date 41203062199, 16.01.2018
VAT number None (excluded 11.04.2024) Europe VAT register
Register, date Commercial Register, 16.01.2018
Legal address Lielā Dzirnavu iela 23 – 7, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2018
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, €) -0.19 28.09 11.92
Personal income tax (thousands, €) 0 0.83 1.23
Statutory social insurance contributions (thousands, €) 0 1.74 2.39
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu būve un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Civilo kuģu un laivu remonts un apkope (33.15)
Field from SRS
Redakcija NACE 2.0
 Kuģu un laivu remonts un apkope (33.15)
CSP industry
Redakcija NACE 2.0
 Kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2024
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   18.10.2024
* 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 % 100 € 28 € 2 800 15.10.2024 18.10.2024

Apply information changes

"Ostserviss", SIA

Krišjāņa Valdemāra 52-6, Liepāja LV-3401 Check address owners

Kuģu būve un remonts

Historical addresses

Liepāja, Krišjāņa Valdemāra iela 52 - 6 Until 30.04.2021 4 years ago
Ventspils, Ūdens iela 9 Until 07.09.2021 4 years ago
Jelgavas nov., Glūdas pag., Zemgale, "Noskaņas" Until 27.07.2023 2 years ago
Tukuma nov., Tukums, Kuldīgas iela 72 - 20 Until 18.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (394.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (81.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (80.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (80.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (79.9 KB) €11.00

2018

 Annual report 16.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS SIA ostserviss 2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 47.08 KB 18.10.2024 15.10.2024 1

Amendments to the Articles of Association

 ASICE 21.92 KB 25.07.2023 25.07.2023 1

Articles of Association

 ASICE 21.88 KB 25.07.2023 19.07.2023 1

Shareholders’ register

ASICE 49.94 KB 25.07.2023 19.07.2023 1

Articles of Association

 DOCX 14.16 KB 30.04.2021 26.04.2021 1

Shareholders’ register

DOCX 18.75 KB 30.04.2021 26.04.2021 1

Shareholders’ register

TIF 32.16 KB 12.01.2018 12.01.2018 2

Articles of Association

 TIF 9.86 KB 12.01.2018 11.01.2018 1

Memorandum of Association

 TIF 15.49 KB 12.01.2018 11.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.4 KB 18.10.2024 18.10.2024 6

Protocols/decisions of a company/organisation

 EDOC 16.77 KB 18.10.2024 15.10.2024 1

Application

 ASICE 79.68 KB 25.07.2023 25.07.2023 6

Protocols/decisions of a company/organisation

 ASICE 20.77 KB 25.07.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.7 KB 07.09.2021 07.09.2021 2

Application

 DOCX 25.42 KB 07.09.2021 31.08.2021 1

Application

 DOCX 25.42 KB 07.09.2021 31.08.2021 1

Application

 EDOC 64.65 KB 30.04.2021 30.04.2021 1

Application

 DOCX 51.45 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.31 KB 30.04.2021 30.04.2021 2

Articles of Association

 EDOC 20.12 KB 30.04.2021 26.04.2021 1

Confirmation or consent to legal address

 DOCX 14.13 KB 30.04.2021 26.04.2021 1

Confirmation or consent to legal address

 EDOC 20.11 KB 30.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.63 KB 30.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.7 KB 30.04.2021 26.04.2021 1

Shareholders’ register

EDOC 32.62 KB 30.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 08.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 16.01.2018 16.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 12.01.2018 12.01.2018 1

Application

 TIF 314.21 KB 12.01.2018 11.01.2018 10

Confirmation or consent to legal address

 TIF 6.45 KB 12.01.2018 11.01.2018 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