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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ostu drošība" |
| Registration number, date | 40103452593, 29.08.2011 |
| VAT number | None (excluded 27.12.2022) Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | "Ģērbumi", Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2016 |
| 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, €) | 2.82 | 1 | 3.73 |
| Personal income tax (thousands, €) | 0.21 | 0.15 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0.52 | 1.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.08.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.06.2016 | 21.06.2016 |
Historical addresses
| Rīga, Ikšķiles iela 9 - 43 | Until 30.08.2017 | 7 years ago |
|---|---|---|
| Engures nov., Engures pag., Ķesterciems, "Ģērbumi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (137.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (136.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (127.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (126.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (127.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (138.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums OD | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | DOCX | ||||
2011 |
Annual report | 29.08.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.74 KB | 13.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 13.06.2016 | 08.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.3 KB | 13.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 13.06.2016 | 08.06.2016 | 2 | |
Memorandum of association |
269.3 KB | 13.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
TIF | 34.72 KB | 31.08.2011 | 24.08.2011 | 1 |
Memorandum of Association |
TIF | 42.28 KB | 31.08.2011 | 24.08.2011 | 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 | 37.93 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 95.15 KB | 30.08.2017 | 25.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 30.08.2017 | 23.08.2017 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 179.55 KB | 21.06.2016 | 21.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 70.39 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 35.85 KB | 16.06.2016 | 08.06.2016 | 2 |
Articles of Association |
EDOC | 23.55 KB | 13.06.2016 | 08.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25 KB | 13.06.2016 | 08.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.34 KB | 13.06.2016 | 08.06.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 64.63 KB | 13.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 13.06.2016 | 08.06.2016 | 2 |
Memorandum of association |
EDOC | 257.04 KB | 13.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 133.31 KB | 31.08.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.53 KB | 31.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 154.51 KB | 31.08.2011 | 16.08.2011 | 4 |
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