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Sabiedrība ar ierobežotu atbildību "Ostas projekti"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Ostas projekti"
Legal form Limited Liability Company
Reg. No 40103306339
Reg. date 13.07.2010
Register Commercial Register
Legal Address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registered share capital, date 250,000 EUR, 19.12.2014
Paid-in share capital, date 250,000 EUR, 19.12.2014
NACE 71.11 Architectural activities
VAT payer
LV40103306339 Registered Excluded
29.11.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 239,420 EUR Net profit 8,716 EUR Equity 5,438 EUR Date submitted26.04.2021 Number of employees 4
Year2019 Net sales 94,029 EUR Net profit -37,661 EUR Equity -3,278 EUR Date submitted26.03.2020 Number of employees 2
Year2018 Net sales 237,050 EUR Net profit 56,411 EUR Equity 34,383 EUR Date submitted24.04.2019 Number of employees 2
Year2017 Net sales 241,275 EUR Net profit 33,090 EUR Equity -22,028 EUR Date submitted23.04.2018 Number of employees 2
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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 Contributions42,370 EUR Personal Income Tax24,170 EUR Other11,090 EUR Total77,630 EUR Number of employees6
Year2023 Social Insurance Contributions43,330 EUR Personal Income Tax24,750 EUR Other25,640 EUR Total93,720 EUR Number of employees5
Year2022 Social Insurance Contributions39,930 EUR Personal Income Tax22,960 EUR Other34,570 EUR Total97,460 EUR Number of employees4
Year2021 Social Insurance Contributions40,840 EUR Personal Income Tax23,790 EUR Other37,490 EUR Total102,120 EUR Number of employees4
Year2020 Social Insurance Contributions39,700 EUR Personal Income Tax22,300 EUR Other26,360 EUR Total88,360 EUR Number of employees4
Year2019 Social Insurance Contributions23,900 EUR Personal Income Tax13,020 EUR Other5,140 EUR Total42,060 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.12.2014 Amendments to the Articles of Association 12.12.2014 (TIF)
08.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
03.11.2011 Amendments to the Articles of Association 26.10.2011 (TIF)
Announcement regarding the legal address (1)
19.07.2010 Announcement regarding the legal address 01.07.2010 (TIF) •
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (9)
31.03.2020 Application 20.03.2020 (edoc) •
31.03.2020 Application 20.03.2020 (docx) •
07.02.2020 Application 05.02.2020 (TIF) •
02.11.2015 Application 12.10.2015 (TIF) •
23.12.2014 Application 12.12.2014 (TIF) •
08.06.2012 Application 28.05.2012 (TIF) •
03.11.2011 Application 26.10.2011 (TIF) •
11.02.2011 Application 01.02.2011 (TIF) •
19.07.2010 Application 06.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.12.2014 Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
Articles of Association (4)
23.12.2014 Articles of Association 12.12.2014 (TIF)
08.06.2012 Articles of Association 28.05.2012 (TIF)
03.11.2011 Articles of Association 26.10.2011 (TIF)
19.07.2010 Articles of Association 01.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
23.12.2014 Bank statements or other document regarding the payment of the equity 12.12.2014 (TIF) •
19.07.2010 Bank statements or other document regarding the payment of the equity 01.07.2010 (TIF) •
Confirmation or consent to legal address (4)
31.03.2020 Confirmation or consent to legal address 25.03.2020 (edoc) •
31.03.2020 Confirmation or consent to legal address 25.03.2020 (pdf) •
02.11.2015 Confirmation or consent to legal address 26.10.2015 (TIF) •
03.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
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Decisions / letters / protocols of public notaries (10)
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
23.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
08.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
11.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
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Memorandum of Association (1)
19.07.2010 Memorandum of Association 01.07.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.02.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (TIF) •
Power of attorney, act of empowerment (1)
02.11.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
07.02.2020 Protocols/decisions of a company/organisation 01.02.2020 (TIF) •
23.12.2014 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
08.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
03.11.2011 Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
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Registration certificates (3)
03.11.2011 Registration certificates 13.07.2010 (TIF) •
03.11.2011 Registration certificates 02.11.2011 (TIF) •
19.07.2010 Registration certificates 13.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.12.2014 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
Shareholders’ register (2)
07.02.2020 Shareholders’ register 31.01.2020 (TIF)
23.12.2014 Shareholders’ register 12.12.2014 (TIF)
Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (11)
31.03.2020 Application 20.03.2020 (edoc) •
31.03.2020 Application 20.03.2020 (docx) •
31.03.2020 Confirmation or consent to legal address 25.03.2020 (edoc) •
31.03.2020 Confirmation or consent to legal address 25.03.2020 (pdf) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
26.03.2020 2019 Annual report (full) (PDF)
11.02.2020 Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
07.02.2020 Application 05.02.2020 (TIF) •
07.02.2020 Notice of a member of the Board regarding the resignation 01.02.2020 (TIF) •
07.02.2020 Protocols/decisions of a company/organisation 01.02.2020 (TIF) •
07.02.2020 Shareholders’ register 31.01.2020 (TIF)
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (4)
23.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2015 (4)
02.11.2015 Application 12.10.2015 (TIF) •
02.11.2015 Confirmation or consent to legal address 26.10.2015 (TIF) •
02.11.2015 Decisions / letters / protocols of public notaries 29.10.2015 (TIF) •
02.11.2015 Power of attorney, act of empowerment 12.10.2015 (TIF) •
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2014 (9)
23.12.2014 Amendments to the Articles of Association 12.12.2014 (TIF)
23.12.2014 Application 12.12.2014 (TIF) •
23.12.2014 Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF) •
23.12.2014 Articles of Association 12.12.2014 (TIF)
23.12.2014 Bank statements or other document regarding the payment of the equity 12.12.2014 (TIF) •
23.12.2014 Decisions / letters / protocols of public notaries 19.12.2014 (TIF) •
23.12.2014 Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
23.12.2014 Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
23.12.2014 Shareholders’ register 12.12.2014 (TIF)
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2012 (5)
08.06.2012 Amendments to the Articles of Association 28.05.2012 (TIF)
08.06.2012 Application 28.05.2012 (TIF) •
08.06.2012 Articles of Association 28.05.2012 (TIF)
08.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
08.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
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2011 (10)
03.11.2011 Amendments to the Articles of Association 26.10.2011 (TIF)
03.11.2011 Application 26.10.2011 (TIF) •
03.11.2011 Articles of Association 26.10.2011 (TIF)
03.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
03.11.2011 Decisions / letters / protocols of public notaries 02.11.2011 (TIF) •
03.11.2011 Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
03.11.2011 Registration certificates 13.07.2010 (TIF) •
03.11.2011 Registration certificates 02.11.2011 (TIF) •
11.02.2011 Application 01.02.2011 (TIF) •
11.02.2011 Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
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2010 (7)
19.07.2010 Announcement regarding the legal address 01.07.2010 (TIF) •
19.07.2010 Application 06.07.2010 (TIF) •
19.07.2010 Articles of Association 01.07.2010 (TIF)
19.07.2010 Bank statements or other document regarding the payment of the equity 01.07.2010 (TIF) •
19.07.2010 Decisions / letters / protocols of public notaries 13.07.2010 (TIF) •
19.07.2010 Memorandum of Association 01.07.2010 (TIF)
19.07.2010 Registration certificates 13.07.2010 (TIF) •
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