Vecās Ostmalas Biznesa Parks, Liepājas speciālās ekonomiskās zonas, SIA
Limited Liability Company, Small company
Place in branch
136 by turnover
270 by profit
109 by paid taxes
32 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 | Liepājas speciālās ekonomiskās zonas SIA "Vecās Ostmalas Biznesa Parks" |
| Registration number, date | 42103073886, 17.06.2015 |
| VAT number | LV42103073886 from 21.07.2015 Europe VAT register |
| Register, date | Commercial Register, 17.06.2015 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 456 000 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 132.77 | 125.66 | 106.22 |
| Personal income tax (thousands, €) | 12.25 | 12.08 | 11.63 |
| Statutory social insurance contributions (thousands, €) | 24.41 | 23.11 | 24.01 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BALTU Investments"Reg. no. 40203415080
|
100 % | 500 | € 912 | € 456 000 | Latvia | 15.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Vecās ostmalas biznesa parks", SIA
Vecā ostmala 10, Liepāja, LV-3401 Check address owners
Telpu noma
Historical company names
| SIA "Vecās Ostmalas Biznesa Parks" | Until 30.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
| Vadibas zinojums VOBP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums 2022 VOBP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums VOBP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (497.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (493.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (927.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (3.13 MB) | €9.00 |
2015 |
Annual report | 17.06.2015 - 31.12.2015 | 01.05.2016 | PDF (2.77 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.08 KB | 26.09.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 09.01.2019 | 19.12.2018 | 1 |
Articles of Association |
DOC | 131 KB | 09.01.2019 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.69 KB | 09.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
1.43 MB | 09.01.2019 | 19.12.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 14.01 KB | 08.02.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 69.97 KB | 08.02.2018 | 08.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 08.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 91.56 KB | 08.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
TIF | 71.89 KB | 08.12.2016 | 05.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 30.09.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 73.48 KB | 30.09.2016 | 26.09.2016 | 2 |
Articles of Association |
TIF | 29.16 KB | 27.08.2015 | 09.06.2015 | 1 |
Memorandum of Association |
TIF | 40.38 KB | 27.08.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 49.88 KB | 27.08.2015 | 09.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.67 KB | 26.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 19.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 19.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 15.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.52 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 15.05.2020 | 15.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.78 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 09.01.2019 | 09.01.2019 | 2 |
Acceptance-conveyance act |
EDOC | 19.92 KB | 09.01.2019 | 19.12.2018 | 1 |
Acceptance-conveyance act |
DOC | 30 KB | 09.01.2019 | 19.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 20.73 KB | 09.01.2019 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 49.56 KB | 09.01.2019 | 19.12.2018 | 1 |
Application |
EDOC | 6.38 MB | 09.01.2019 | 19.12.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.93 KB | 09.01.2019 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 09.01.2019 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.13 KB | 09.01.2019 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 09.01.2019 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.81 KB | 09.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 09.01.2019 | 19.12.2018 | 3 |
Appraisal reports |
1.68 MB | 09.01.2019 | 12.12.2018 | 3 | |
Appraisal reports |
EDOC | 1.41 MB | 09.01.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 362.25 KB | 08.02.2018 | 08.02.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 53.08 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 169.58 KB | 08.12.2016 | 05.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.1 KB | 08.12.2016 | 05.12.2016 | 1 |
Other documents |
TIF | 47.91 KB | 08.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.41 KB | 08.12.2016 | 05.12.2016 | 2 |
Registration certificates |
TIF | 29.04 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 30.09.2016 | 30.09.2016 | 1 |
Application |
TIF | 158.56 KB | 30.09.2016 | 26.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 30.09.2016 | 26.09.2016 | 2 |
Appraisal reports |
TIF | 332.84 KB | 08.12.2016 | 21.09.2016 | 6 |
Other documents |
TIF | 61.29 KB | 30.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 27.08.2015 | 15.07.2015 | 2 |
Application |
TIF | 215.69 KB | 27.08.2015 | 10.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.03 KB | 27.08.2015 | 08.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.76 KB | 27.08.2015 | 17.06.2015 | 2 |
Registration certificates |
TIF | 27.75 KB | 27.08.2015 | 17.06.2015 | 1 |
Application |
TIF | 178.34 KB | 27.08.2015 | 11.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.24 KB | 27.08.2015 | 10.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 27.08.2015 | 09.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 27.08.2015 | 09.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 242.4 KB | 27.08.2015 | 22.03.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.12.2020 |
LETA | "Vecās ostmalas biznesa parks" par 825 000 eiro būvēs ražošanas ēku |