OSTVEST, SIA
Limited Liability 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.
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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 | Economic activity suspended, 21.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OSTVEST" |
| Registration number, date | 40103513008, 16.02.2012 |
| VAT number | None (excluded 19.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2012 |
| Legal address | Eksporta iela 14 – 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.04.2017)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 296 233.33 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 296 232.13 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 296 230.07 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 296 228.39 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 296 226.35 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 296 224.55 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 296 222.69 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 296 220.89 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 296 219.09 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 296 217.41 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 296 215.73 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 296 214.75 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 296 163.58 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 296 162.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 296 160.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 296 158.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 296 157.08 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 296 155.04 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 296 153.26 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 296 150.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 296 149.36 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 296 147.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 296 145.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 296 094.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 296 093.63 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 296 092.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 296 090.61 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 296 088.81 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 296 086.31 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 296 083.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 296 080.91 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 296 079.29 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 296 076.70 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 296 025.15 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 296 024.28 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 296 023.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 19.12.2022 | 296 023.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 296 021.83 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 296 020.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 296 018.17 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 296 016.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 296 015.29 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 296 014.45 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 296 012.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 296 011.15 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 296 008.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 296 007.79 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 295 893.86 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 295 893.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 295 843.68 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 295 843.68 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 295 793.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 295 793.48 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 295 793.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 295 793.48 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 295 793.48 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 295 793.48 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 295 793.48 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 295 793.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 295 793.48 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 295 793.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 295 793.48 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 294 221.59 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 292 191.22 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 11.12.2014 | 16.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ostvest VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ostvest VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ostvest VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ostvest -VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ostvest -VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2013 | |||||
2012 |
Annual report | 16.02.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.95 KB | 17.12.2014 | 11.12.2014 | 1 |
Articles of Association |
TIF | 283.74 KB | 17.12.2014 | 11.12.2014 | 6 |
Shareholders’ register |
TIF | 32.2 KB | 17.12.2014 | 11.12.2014 | 2 |
Articles of Association |
TIF | 263.93 KB | 20.02.2012 | 06.02.2012 | 6 |
Memorandum of Association |
TIF | 26.18 KB | 20.02.2012 | 06.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 268.93 KB | 17.12.2025 | 12.12.2025 | 14 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.07 KB | 22.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 103.11 KB | 21.06.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 21.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.93 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 168.94 KB | 27.12.2017 | 21.12.2017 | 3 |
Consent of the liquidator |
TIF | 42.25 KB | 27.12.2017 | 21.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 27.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.04.2017 | 21.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.6 KB | 20.04.2017 | 20.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
DOCX | 36.94 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
DOCX | 36.94 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
EDOC | 56.43 KB | 10.04.2017 | 10.04.2017 | 2 |
Consent of the liquidator |
DOC | 24.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Consent of the liquidator |
EDOC | 29.05 KB | 10.04.2017 | 10.04.2017 | 1 |
Consent of the liquidator |
DOC | 24.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.96 KB | 10.04.2017 | 05.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 67.16 KB | 17.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 17.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 20.02.2012 | 16.02.2012 | 2 |
Registration certificates |
TIF | 47.11 KB | 20.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 121.91 KB | 20.02.2012 | 07.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 20.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 20.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.29 KB | 20.02.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.8 KB | 20.02.2012 | 06.02.2012 | 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