OSTAS INVESTĪCIJAS, AS
Public Limited Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 06.07.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "OSTAS INVESTĪCIJAS" |
| Registration number, date | 40003688971, 09.07.2004 |
| VAT number | None (excluded 06.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Rīga, Brīvības gatve 223 Check address owners |
| Fixed capital | 11 588 030 EUR , registered 20.07.2016 (registered payment 20.07.2016: 11 588 030 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.05 | 3.67 | 8.23 |
| Personal income tax (thousands, €) | 1.57 | 1.58 | 1.60 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.62 | 3.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OSTAS INVESTĪCIJAS" | Until 21.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 31-51 | Until 30.08.2004 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2018.
Case number: C30452018 Started 09.02.2018,
ended 28.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.06.2018 |
03.07.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2018 |
13.04.2018 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.03.2018 |
26.03.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2018 |
12.02.2018 | Appointment of an administrator in an insolvency case |
Kepente Valentīna (Certificate nr. 00068)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2018 |
12.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 16.10.2024 till 15.10.2029) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Kepente Valentīna |
18. novembra iela 18A, Daugavpils, LV-5401 | Nr. 00068 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29475749
Phone 29475749
E-mail valentina.kepente@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (102.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (598.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OS pielikumi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ostas Pielikums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 18.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ostas 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ostas 2011 Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Consol | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 05.08.2010 | ZIP (8.24 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.08.2010 | ZIP (51.02 KB) | |
2008 |
Consolidated financial statement | 29.07.2009 | TIF (1.8 MB) | ||
2008 |
Annual report | 27.08.2009 | TIF (224.22 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.06.2010 | ZIP (4.63 KB) | |
2007 |
Consolidated financial statement | 07.08.2008 | TIF (827.83 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (478.92 KB) | ||
2006 |
Consolidated financial statement | 07.09.2007 | TIF (605.41 KB) | ||
2005 |
Consolidated financial statement | 02.08.2006 | PDF (685.73 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (395.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.27 KB | 22.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 89.54 KB | 22.07.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 05.01.2010 | 22.12.2009 | 1 |
Articles of Association |
TIF | 54.78 KB | 05.01.2010 | 22.12.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.39 KB | 05.01.2010 | 22.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 27.08.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 67.31 KB | 27.08.2009 | 25.05.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.58 KB | 27.08.2009 | 24.10.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.43 MB | 27.08.2009 | 10.09.2008 | 90 |
Articles of Association |
TIF | 79.51 KB | 27.08.2009 | 15.04.2008 | 4 |
Shareholders’ register |
TIF | 32.4 KB | 27.08.2009 | 15.04.2008 | 1 |
Shareholders’ register |
TIF | 31.45 KB | 27.08.2009 | 11.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.38 KB | 27.08.2009 | 08.04.2008 | 1 |
Articles of Association |
TIF | 70.96 KB | 27.08.2009 | 08.04.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.79 KB | 27.08.2009 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 31.68 KB | 26.08.2009 | 11.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 26.08.2009 | 20.10.2005 | 1 |
Articles of Association |
TIF | 74.26 KB | 26.08.2009 | 20.10.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.16 KB | 26.08.2009 | 20.10.2005 | 1 |
Shareholders’ register |
TIF | 34.52 KB | 26.08.2009 | 20.10.2005 | 1 |
Shareholders’ register |
TIF | 42.86 KB | 26.08.2009 | 14.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.74 KB | 26.08.2009 | 25.05.2005 | 1 |
Articles of Association |
TIF | 71.49 KB | 26.08.2009 | 25.05.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.3 KB | 26.08.2009 | 25.05.2005 | 1 |
Shareholders’ register |
TIF | 39.89 KB | 26.08.2009 | 25.05.2005 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 26.08.2009 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 26.08.2009 | 18.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 73.5 KB | 26.08.2009 | 16.08.2004 | 3 |
Articles of Association |
TIF | 81.56 KB | 26.08.2009 | 16.08.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.57 KB | 26.08.2009 | 16.08.2004 | 1 |
Shareholders’ register |
TIF | 9.08 KB | 26.08.2009 | 08.07.2004 | 1 |
Articles of Association |
TIF | 15.41 KB | 26.08.2009 | 02.07.2004 | 1 |
Memorandum of Association |
TIF | 24.18 KB | 26.08.2009 | 02.07.2004 | 1 |
Articles of Association |
TIF | 70.24 KB | 27.08.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.96 KB | 06.07.2018 | 06.07.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 34.23 KB | 06.07.2018 | 04.07.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 43.79 KB | 06.07.2018 | 04.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 06.07.2018 | 04.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.66 KB | 06.07.2018 | 04.07.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 03.07.2018 | 03.07.2018 | 1 |
Court decision/judgement |
DOC | 176.5 KB | 02.07.2018 | 28.06.2018 | 2 |
Court decision/judgement |
EDOC | 93.85 KB | 02.07.2018 | 28.06.2018 | 2 |
Notary’s decision |
RTF | 53.13 KB | 13.04.2018 | 13.04.2018 | 2 |
Notary’s decision |
EDOC | 40.08 KB | 13.04.2018 | 13.04.2018 | 2 |
Court decision/judgement |
92.18 KB | 12.04.2018 | 12.04.2018 | 2 | |
Notary’s decision |
RTF | 192.13 KB | 26.03.2018 | 26.03.2018 | 2 |
Notary’s decision |
EDOC | 70.23 KB | 26.03.2018 | 26.03.2018 | 2 |
Court decision/judgement |
101.98 KB | 23.03.2018 | 23.03.2018 | 3 | |
Notary’s decision |
RTF | 194.37 KB | 12.02.2018 | 12.02.2018 | 2 |
Notary’s decision |
EDOC | 72.55 KB | 12.02.2018 | 12.02.2018 | 2 |
Court decision/judgement |
DOC | 74.5 KB | 12.02.2018 | 09.02.2018 | 3 |
Court decision/judgement |
EDOC | 57.64 KB | 12.02.2018 | 09.02.2018 | 3 |
Court decision/judgement |
DOC | 74.5 KB | 12.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.47 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 551.45 KB | 22.07.2016 | 20.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.47 KB | 22.07.2016 | 17.06.2016 | 1 |
Consent of members of the supervisory board |
TIF | 146.95 KB | 22.07.2016 | 17.06.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.5 KB | 22.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.95 KB | 22.07.2016 | 17.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.99 KB | 22.07.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 01.07.2010 | 30.06.2010 | 2 |
Application |
TIF | 325.47 KB | 01.07.2010 | 11.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 22.98 KB | 01.07.2010 | 11.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 49.23 KB | 01.07.2010 | 11.06.2010 | 3 |
Other documents |
TIF | 48.47 KB | 01.07.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.4 KB | 01.07.2010 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.47 KB | 01.07.2010 | 11.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 05.01.2010 | 30.12.2009 | 2 |
Appraisal reports |
TIF | 983.21 KB | 05.03.2010 | 22.12.2009 | 38 |
Application |
TIF | 56.65 KB | 05.01.2010 | 22.12.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.88 KB | 05.01.2010 | 22.12.2009 | 1 |
Other documents |
TIF | 12.83 KB | 05.01.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 05.01.2010 | 22.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 27.08.2009 | 29.05.2009 | 1 |
Application |
TIF | 115.33 KB | 27.08.2009 | 25.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.51 KB | 27.08.2009 | 25.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.97 KB | 27.08.2009 | 25.05.2009 | 3 |
Submission/Application |
TIF | 29.9 KB | 27.08.2009 | 21.05.2009 | 1 |
Application |
TIF | 88.39 KB | 27.08.2009 | 28.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 27.08.2009 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.35 KB | 27.08.2009 | 03.10.2008 | 2 |
Cover letter |
TIF | 61.03 KB | 27.08.2009 | 02.10.2008 | 2 |
Other documents |
TIF | 29.51 KB | 27.08.2009 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 27.08.2009 | 21.04.2008 | 2 |
Registration certificates |
TIF | 70.41 KB | 27.08.2009 | 21.04.2008 | 2 |
Application |
TIF | 325.38 KB | 27.08.2009 | 15.04.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 27.08.2009 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 27.08.2009 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 27.08.2009 | 15.04.2008 | 2 |
Application |
TIF | 76.55 KB | 27.08.2009 | 14.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 27.08.2009 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 27.08.2009 | 10.04.2008 | 2 |
Application |
TIF | 76.13 KB | 27.08.2009 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.31 KB | 27.08.2009 | 09.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 27.08.2009 | 08.04.2008 | 1 |
Consent of members of the supervisory board |
TIF | 22.87 KB | 27.08.2009 | 14.01.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.91 KB | 27.08.2009 | 14.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 27.08.2009 | 14.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 27.08.2009 | 11.12.2007 | 2 |
Cover letter |
TIF | 24.34 KB | 27.08.2009 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 27.08.2009 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 27.08.2009 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.3 KB | 26.08.2009 | 04.09.2007 | 2 |
Application |
TIF | 70.15 KB | 27.08.2009 | 03.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 26.08.2009 | 03.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 168.01 KB | 26.08.2009 | 28.08.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 26.08.2009 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 26.08.2009 | 22.02.2006 | 2 |
Application |
TIF | 93.59 KB | 26.08.2009 | 20.02.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 26.08.2009 | 14.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 26.08.2009 | 25.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 26.08.2009 | 24.10.2005 | 2 |
Application |
TIF | 74.61 KB | 26.08.2009 | 20.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.01 KB | 26.08.2009 | 20.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.29 KB | 26.08.2009 | 20.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 26.08.2009 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.5 KB | 26.08.2009 | 17.10.2005 | 2 |
Application |
TIF | 86.88 KB | 26.08.2009 | 14.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 26.08.2009 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.51 KB | 26.08.2009 | 14.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 26.08.2009 | 10.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 26.08.2009 | 27.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 26.08.2009 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.75 KB | 26.08.2009 | 26.05.2005 | 2 |
Application |
TIF | 41.22 KB | 26.08.2009 | 25.05.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.27 KB | 26.08.2009 | 25.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 26.08.2009 | 25.05.2005 | 1 |
Application |
TIF | 78.62 KB | 26.08.2009 | 25.04.2005 | 2 |
Application |
TIF | 70.06 KB | 26.08.2009 | 20.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 26.08.2009 | 30.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 26.08.2009 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 26.08.2009 | 20.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.02 KB | 26.08.2009 | 19.08.2004 | 1 |
Application |
TIF | 133.79 KB | 26.08.2009 | 18.08.2004 | 5 |
Sample report |
TIF | 22.65 KB | 26.08.2009 | 17.08.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.75 KB | 26.08.2009 | 16.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.52 KB | 26.08.2009 | 16.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.94 KB | 26.08.2009 | 16.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 26.08.2009 | 09.07.2004 | 1 |
Registration certificates |
TIF | 533.43 KB | 26.08.2009 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 26.08.2009 | 08.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 26.08.2009 | 07.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.09 KB | 26.08.2009 | 02.07.2004 | 1 |
Application |
TIF | 200.07 KB | 26.08.2009 | 02.07.2004 | 5 |
Consent of the auditor |
TIF | 8.07 KB | 26.08.2009 | 02.07.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 22.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 92.21 KB | 22.07.2016 | 3 |
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