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OSM Crew Management Latvia SIA

Basic information
Status Registered
Name OSM Crew Management Latvia SIA
Legal form Limited Liability Company
Reg. No 40003962072
Reg. date 11.10.2007
Register Commercial Register
Legal Address Balasta dambis 70 - 6, Rīga, LV-1048
Registered share capital, date 2,840 EUR, 12.01.2015
Paid-in share capital, date 2,840 EUR, 12.01.2015
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40003962072 Registered Excluded
12.12.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 504,848 EUR Net profit 22,984 EUR Equity 111,168 EUR Date submitted28.04.2022 Number of employees 10
Year2020 Net sales 291,439 EUR Net profit 12,699 EUR Equity 88,184 EUR Date submitted15.04.2021 Number of employees 6
Year2019 Net sales 254,123 EUR Net profit 10,736 EUR Equity 75,485 EUR Date submitted17.07.2020 Number of employees 6
Year2018 Net sales 251,902 EUR Net profit 11,542 EUR Equity 64,749 EUR Date submitted18.03.2019 Number of employees 6
Year2017 Net sales 265,353 EUR Net profit 6,698 EUR Equity 53,207 EUR Date submitted28.02.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions174,960 EUR Personal Income Tax95,900 EUR Other-4,310 EUR Total266,550 EUR Number of employees15
Year2023 Social Insurance Contributions146,240 EUR Personal Income Tax80,390 EUR Other-9,090 EUR Total217,540 EUR Number of employees13
Year2022 Social Insurance Contributions137,140 EUR Personal Income Tax75,180 EUR Other-2,710 EUR Total209,610 EUR Number of employees13
Year2021 Social Insurance Contributions98,690 EUR Personal Income Tax48,130 EUR Other-4,450 EUR Total142,370 EUR Number of employees10
Year2020 Social Insurance Contributions55,090 EUR Personal Income Tax29,450 EUR Other-3,980 EUR Total80,560 EUR Number of employees6
Year2019 Social Insurance Contributions50,410 EUR Personal Income Tax26,290 EUR Other-5,500 EUR Total71,200 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.01.2015 Amendments to the Articles of Association 08.01.2015 (TIF)
10.03.2009 Amendments to the Articles of Association 24.02.2009 (TIF)
Announcement regarding the legal address (1)
15.10.2007 Announcement regarding the legal address 04.10.2007 (TIF) •
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
28.02.2018 2017 Annual report (full) (PDF)
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Application (7)
04.11.2020 Application 03.11.2020 (TIF) •
21.12.2016 Application 13.12.2016 (TIF) •
15.06.2016 Application 08.06.2016 (TIF) •
14.01.2015 Application 08.01.2015 (TIF) •
20.10.2009 Application 29.09.2009 (TIF) •
10.03.2009 Application 05.03.2009 (TIF) •
15.10.2007 Application 10.10.2007 (TIF) •
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Articles of Association (3)
14.01.2015 Articles of Association 08.01.2015 (TIF)
10.03.2009 Articles of Association 24.02.2009 (TIF)
15.10.2007 Articles of Association 04.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.10.2007 Bank statements or other document regarding the payment of the equity 10.10.2007 (TIF) •
Confirmation or consent to legal address (1)
23.11.2020 Confirmation or consent to legal address 17.11.2020 (TIF) •
Consent of a member of the Board / executive director (6)
21.12.2016 Consent of a member of the Board / executive director 13.12.2016 (TIF) •
15.06.2016 Consent of a member of the Board / executive director 07.06.2016 (TIF) •
14.01.2015 Consent of a member of the Board / executive director 01.12.2014 (TIF) •
14.01.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
10.03.2009 Consent of a member of the Board / executive director 24.02.2009 (TIF) •
15.10.2007 Consent of a member of the Board / executive director 04.10.2007 (TIF) •
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Copy of the personal identification document (1)
15.09.2020 Copy of the personal identification document 08.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
20.10.2009 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 09.03.2009 (TIF) •
15.10.2007 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
15.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2020 (TIF)
15.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2020 (TIF)
15.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2016 (TIF)
15.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (9)
04.11.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
22.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (PDF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
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Memorandum of Association (1)
15.10.2007 Memorandum of Association 04.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
21.12.2016 Notice of a member of the Board regarding the resignation 21.10.2016 (TIF) •
Other documents (5)
15.06.2016 Other documents 01.06.2016 (TIF) •
14.01.2015 Other documents 15.12.2014 (TIF) •
10.03.2009 Other documents 29.01.2009 (TIF) •
10.03.2009 Other documents 24.02.2009 (TIF) •
10.03.2009 Other documents 24.02.2009 (TIF) •
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Power of attorney, act of empowerment (9)
21.12.2016 Power of attorney, act of empowerment 03.12.2016 (TIF) •
21.12.2016 Power of attorney, act of empowerment 13.12.2016 (TIF) •
15.06.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
15.06.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
14.01.2015 Power of attorney, act of empowerment 08.01.2015 (TIF) •
14.01.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
10.03.2009 Power of attorney, act of empowerment 08.01.2009 (TIF) •
10.03.2009 Power of attorney, act of empowerment 24.02.2009 (TIF) •
15.10.2007 Power of attorney, act of empowerment 04.10.2007 (TIF) •
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Protocols/decisions of a company/organisation (6)
21.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
10.03.2009 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
10.03.2009 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
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Receipts on the publication and state fees (3)
20.10.2009 Receipts on the publication and state fees 11.08.2009 (TIF) •
10.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
15.10.2007 Receipts on the publication and state fees 10.10.2007 (TIF) •
Registration certificate of a foreign organisation and translation thereof (2)
21.12.2016 Registration certificate of a foreign organisation and translation thereof 06.12.2016 (TIF) •
15.06.2016 Registration certificate of a foreign organisation and translation thereof (TIF) •
Registration certificates (1)
15.10.2007 Registration certificates 11.10.2007 (TIF) •
Sample report (2)
10.03.2009 Sample report 18.02.2009 (TIF) •
15.10.2007 Sample report 05.09.2007 (TIF) •
Shareholders’ register (4)
04.11.2020 Shareholders’ register 03.01.2020 (TIF)
21.12.2016 Shareholders’ register 13.12.2016 (TIF)
14.01.2015 Shareholders’ register 08.01.2015 (TIF)
10.03.2009 Shareholders’ register 26.02.2009 (TIF)
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Statement regarding the beneficial owners (2)
26.03.2019 Statement regarding the beneficial owners 21.03.2019 (pdf) •
26.03.2019 Statement regarding the beneficial owners 21.03.2019 (pdf) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (19)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
23.11.2020 Confirmation or consent to legal address 17.11.2020 (TIF) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
04.11.2020 Application 03.11.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 18.05.2020 (TIF) •
04.11.2020 Shareholders’ register 03.01.2020 (TIF)
22.10.2020 Justification supporting beneficial ownership disclosure statement 22.10.2020 (PDF) •
15.09.2020 Copy of the personal identification document 08.08.2017 (TIF) •
15.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.03.2020 (TIF)
15.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2020 (TIF)
15.09.2020 Justification supporting beneficial ownership disclosure statement 11.03.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
15.09.2020 Justification supporting beneficial ownership disclosure statement 13.02.2020 (TIF) •
17.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
26.03.2019 Statement regarding the beneficial owners 21.03.2019 (pdf) •
26.03.2019 Statement regarding the beneficial owners 21.03.2019 (pdf) •
18.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.02.2018 2017 Annual report (full) (PDF)
2016 (20)
21.12.2016 Application 13.12.2016 (TIF) •
21.12.2016 Consent of a member of the Board / executive director 13.12.2016 (TIF) •
21.12.2016 Notice of a member of the Board regarding the resignation 21.10.2016 (TIF) •
21.12.2016 Power of attorney, act of empowerment 03.12.2016 (TIF) •
21.12.2016 Power of attorney, act of empowerment 13.12.2016 (TIF) •
21.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
21.12.2016 Registration certificate of a foreign organisation and translation thereof 06.12.2016 (TIF) •
21.12.2016 Shareholders’ register 13.12.2016 (TIF)
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (edoc) •
19.12.2016 Decisions / letters / protocols of public notaries 19.12.2016 (rtf) •
15.06.2016 Application 08.06.2016 (TIF) •
15.06.2016 Consent of a member of the Board / executive director 07.06.2016 (TIF) •
15.06.2016 Decisions / letters / protocols of public notaries 13.06.2016 (TIF) •
15.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2016 (TIF)
15.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 06.06.2016 (TIF)
15.06.2016 Other documents 01.06.2016 (TIF) •
15.06.2016 Power of attorney, act of empowerment 01.06.2016 (TIF) •
15.06.2016 Power of attorney, act of empowerment 07.06.2016 (TIF) •
15.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (TIF) •
15.06.2016 Registration certificate of a foreign organisation and translation thereof (TIF) •
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2015 (12)
14.01.2015 Amendments to the Articles of Association 08.01.2015 (TIF)
14.01.2015 Application 08.01.2015 (TIF) •
14.01.2015 Articles of Association 08.01.2015 (TIF)
14.01.2015 Consent of a member of the Board / executive director 01.12.2014 (TIF) •
14.01.2015 Consent of a member of the Board / executive director 08.01.2015 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
14.01.2015 Other documents 15.12.2014 (TIF) •
14.01.2015 Power of attorney, act of empowerment 08.01.2015 (TIF) •
14.01.2015 Power of attorney, act of empowerment 15.12.2014 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
14.01.2015 Protocols/decisions of a company/organisation 08.01.2015 (TIF) •
14.01.2015 Shareholders’ register 08.01.2015 (TIF)
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2009 (18)
20.10.2009 Application 29.09.2009 (TIF) •
20.10.2009 Decisions / letters / protocols of public notaries 07.10.2009 (TIF) •
20.10.2009 Receipts on the publication and state fees 11.08.2009 (TIF) •
10.03.2009 Amendments to the Articles of Association 24.02.2009 (TIF)
10.03.2009 Application 05.03.2009 (TIF) •
10.03.2009 Articles of Association 24.02.2009 (TIF)
10.03.2009 Consent of a member of the Board / executive director 24.02.2009 (TIF) •
10.03.2009 Decisions / letters / protocols of public notaries 09.03.2009 (TIF) •
10.03.2009 Other documents 29.01.2009 (TIF) •
10.03.2009 Other documents 24.02.2009 (TIF) •
10.03.2009 Other documents 24.02.2009 (TIF) •
10.03.2009 Power of attorney, act of empowerment 08.01.2009 (TIF) •
10.03.2009 Power of attorney, act of empowerment 24.02.2009 (TIF) •
10.03.2009 Protocols/decisions of a company/organisation 26.02.2009 (TIF) •
10.03.2009 Protocols/decisions of a company/organisation 24.02.2009 (TIF) •
10.03.2009 Receipts on the publication and state fees 05.03.2009 (TIF) •
10.03.2009 Sample report 18.02.2009 (TIF) •
10.03.2009 Shareholders’ register 26.02.2009 (TIF)
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2007 (11)
15.10.2007 Announcement regarding the legal address 04.10.2007 (TIF) •
15.10.2007 Application 10.10.2007 (TIF) •
15.10.2007 Articles of Association 04.10.2007 (TIF)
15.10.2007 Bank statements or other document regarding the payment of the equity 10.10.2007 (TIF) •
15.10.2007 Consent of a member of the Board / executive director 04.10.2007 (TIF) •
15.10.2007 Decisions / letters / protocols of public notaries 11.10.2007 (TIF) •
15.10.2007 Memorandum of Association 04.10.2007 (TIF)
15.10.2007 Power of attorney, act of empowerment 04.10.2007 (TIF) •
15.10.2007 Receipts on the publication and state fees 10.10.2007 (TIF) •
15.10.2007 Registration certificates 11.10.2007 (TIF) •
15.10.2007 Sample report 05.09.2007 (TIF) •
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