OSTERODE, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
3 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "OSTERODE" |
| Registration number, date | 40003717857, 21.12.2004 |
| VAT number | LV40003717857 from 21.02.2005 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 10.05.2023 |
| 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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 508.82 | 434.38 | 144.05 |
| Personal income tax (thousands, €) | 71.16 | 37.19 | 15.06 |
| Statutory social insurance contributions (thousands, €) | 90.87 | 79.97 | 33.78 |
| Average employees count | 15 | 15 | 14 |
| Received COVID-19 downtime support | 30.12.2021, 10 386.49 € | ||
Industries
| Industry from zl.lv | Somas |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.12.2022 |
* 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 |
80 % | 2 800 | € 1 | € 2 800 | Lithuania | 26.04.2023 | 10.05.2023 |
Natural person |
10 % | 350 | € 1 | € 350 | Latvia | 26.04.2023 | 10.05.2023 |
Natural person |
10 % | 350 | € 1 | € 350 | Lithuania | 26.04.2023 | 10.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Arhitektu iela 1 | Until 11.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības iela 73 | Until 30.06.2008 | 16 years ago |
| Rīga, Krišjāņa Barona iela 10 | Until 03.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Osterode Vadibas zinojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| osterode vadibas zinojums gp 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| osterode vadibas zinojums gp 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| osterode vadibas zinojums gp 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| osterode gp 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| osterode vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| osterode vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| osterode vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas osterode 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OS politika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OSTERODE politika | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Osterode gramatvedibas politika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gramatvedibas politika | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (667.46 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (878.16 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (458.45 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (616.3 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (127.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 36.94 KB | 02.05.2023 | 28.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.99 KB | 02.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 30.73 KB | 02.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
EDOC | 55.38 KB | 02.05.2023 | 26.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 397.22 KB | 27.02.2023 | 27.02.2023 | 1 |
Shareholders’ register |
EDOC | 42.76 KB | 27.02.2023 | 20.02.2023 | 2 |
Amendments to the Articles of Association |
88.32 KB | 27.02.2023 | 14.02.2023 | 1 | |
Articles of Association |
97.78 KB | 27.02.2023 | 14.02.2023 | 1 | |
Articles of Association |
291.86 KB | 12.01.2023 | 09.01.2023 | 1 | |
Amendments to the Articles of Association |
317.66 KB | 09.01.2023 | 09.01.2023 | 1 | |
Shareholders’ register |
490.67 KB | 09.01.2023 | 09.01.2023 | 2 | |
Shareholders’ register |
489.6 KB | 09.01.2023 | 09.01.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 17.26 KB | 30.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
TIF | 23.83 KB | 30.11.2022 | 04.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.53 KB | 10.11.2022 | 29.06.2015 | 1 |
Articles of Association |
TIF | 21.77 KB | 10.11.2022 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 100.42 KB | 10.11.2022 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 28.6 KB | 10.04.2015 | 10.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.06 KB | 02.05.2023 | 28.04.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 79.49 KB | 10.05.2023 | 26.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.44 KB | 02.05.2023 | 26.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
68.85 KB | 02.05.2023 | 26.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
62.99 KB | 02.05.2023 | 26.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.89 KB | 02.05.2023 | 26.04.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.38 KB | 27.02.2023 | 20.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
79.2 KB | 27.02.2023 | 15.02.2023 | 1 | |
Application |
148.24 KB | 27.02.2023 | 14.02.2023 | 4 | |
Bank statements or other document regarding the payment of the equity |
45.18 KB | 27.02.2023 | 14.02.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
JPEG | 34.29 KB | 27.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 450.65 KB | 27.02.2023 | 14.02.2023 | 1 |
Application |
749.23 KB | 12.01.2023 | 12.01.2023 | 6 | |
Protocols/decisions of a company/organisation |
581.11 KB | 09.01.2023 | 09.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
TIF | 292.21 KB | 30.11.2022 | 28.11.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 76.44 KB | 01.12.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 11.05.2018 | 11.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 110.19 KB | 10.05.2018 | 08.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 10.05.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.12 KB | 10.11.2022 | 07.07.2015 | 2 |
Application |
TIF | 108.36 KB | 10.11.2022 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 10.11.2022 | 26.06.2015 | 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