OSTEN RIGA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OSTEN RIGA"
Registration number, date 44103126503, 26.08.2019
VAT number LV44103126503 from 16.12.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2019
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 3 400 EUR, registered payment 24.02.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 15.19 18.66 17.13
Personal income tax (thousands, €) 4.27 5.38 5.52
Statutory social insurance contributions (thousands, €) 8.01 9.29 9.37
Average employees count 2 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2019
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   23.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2019
* 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 % 3 400 € 1 € 3 400 13.02.2020 24.02.2020

Historical addresses

Rīga, Krišjāņa Valdemāra iela 38 Until 11.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  ZIP €7.00
Annual report 2024 PDF
Osten Vad bas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojims PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
OR SIA vadibas zinojums 2022.gads PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
OR SIA vadibas zinojums 2021.gads PDF

2020

Annual report 26.08.2019 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
OR SIA protokols par GP apstipr 2020 dalibnieka lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 23.12.2021 17.12.2021 1

Articles of Association

DOC 25 KB 23.12.2021 17.12.2021 1

Amendments to the Articles of Association

DOC 24 KB 24.02.2020 13.02.2020 1

Articles of Association

DOC 24.5 KB 24.02.2020 13.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.93 KB 24.02.2020 13.02.2020 1

Shareholders’ register

DOCX 20.8 KB 24.02.2020 13.02.2020 1

Memorandum of Association

TIF 45.15 KB 26.08.2019 21.08.2019 2

Shareholders’ register

TIF 47.56 KB 26.08.2019 21.08.2019 2

Articles of Association

TIF 14.86 KB 26.08.2019 20.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.28 KB 11.07.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 23.12.2021 23.12.2021 2

Articles of Association

EDOC 17.25 KB 23.12.2021 17.12.2021 1

Application

DOCX 55 KB 23.12.2021 17.12.2021 1

Application

DOCX 55 KB 23.12.2021 17.12.2021 1

Consent of a member of the Board / executive director

PDF 485.73 KB 23.12.2021 17.12.2021 1

Consent of a member of the Board / executive director

EDOC 354.04 KB 23.12.2021 17.12.2021 1

Consent of a member of the Board / executive director

EDOC 354.04 KB 23.12.2021 17.12.2021 1

Power of attorney, act of empowerment

EDOC 683.98 KB 23.12.2021 17.12.2021 1

Power of attorney, act of empowerment

EDOC 683.98 KB 23.12.2021 17.12.2021 1

Power of attorney, act of empowerment

PDF 723.99 KB 23.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 29.43 KB 23.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 29.43 KB 23.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 24.02.2020 24.02.2020 2

Application

DOCX 54.28 KB 24.02.2020 17.02.2020 3

Application

EDOC 63.03 KB 24.02.2020 17.02.2020 3

Amendments to the Articles of Association

EDOC 20.3 KB 24.02.2020 13.02.2020 1

Articles of Association

EDOC 20.52 KB 24.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

DOCX 28.02 KB 24.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

EDOC 36.91 KB 24.02.2020 13.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.72 KB 24.02.2020 13.02.2020 1

Shareholders’ register

EDOC 30.32 KB 24.02.2020 13.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.69 KB 18.02.2020 13.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.67 KB 18.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 26.08.2019 26.08.2019 2

Announcement regarding the legal address

TIF 9.12 KB 26.08.2019 21.08.2019 1

Application

TIF 128.1 KB 26.08.2019 21.08.2019 5

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 26.08.2019 21.08.2019 1

Confirmation or consent to legal address

TIF 11.37 KB 26.08.2019 20.08.2019 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