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Ostermalm Property Investments SIA

Basic information
Status Registered
Name Ostermalm Property Investments SIA
Legal form Limited Liability Company
Reg. No 40203278968
Reg. date 10.12.2020
Register Commercial Register
Legal Address Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,800 EUR, 10.12.2020
Paid-in share capital, date 2,800 EUR, 10.12.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -2,431 EUR Equity 369 EUR Date submitted15.03.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
10.12.2020 Announcement regarding the legal address 07.12.2020 (edoc) •
10.12.2020 Announcement regarding the legal address 07.12.2020 (docx) •
Annual report (full) (1)
15.03.2022 2021 Annual report (full) (PDF)
Application (6)
22.12.2021 Application 21.12.2021 (EDOC) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Application 21.12.2021 (DOCX) •
31.03.2021 Application 31.03.2021 (TIF) •
10.12.2020 Application 27.11.2020 (edoc) •
10.12.2020 Application 27.11.2020 (docx) •
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Articles of Association (2)
10.12.2020 Articles of Association 28.02.2020 (docx)
10.12.2020 Articles of Association 28.02.2020 (edoc) •
Bank statements or other document regarding the payment of the equity (2)
10.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (edoc) •
10.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (pdf) •
Confirmation or consent to legal address (2)
10.12.2020 Confirmation or consent to legal address 04.11.2020 (edoc) •
10.12.2020 Confirmation or consent to legal address 04.11.2020 (docx) •
Consent of a member of the Board / executive director (1)
19.11.2020 Consent of a member of the Board / executive director 05.11.2020 (TIF) •
Copy of the personal identification document (2)
10.12.2020 Copy of the personal identification document 11.02.2020 (edoc) •
10.12.2020 Copy of the personal identification document 11.02.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (pdf)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (DOC)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (PDF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (DOCX)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (EDOC) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
10.12.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.01.2020 (edoc) •
10.12.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.01.2020 (pdf) •
Justification supporting beneficial ownership disclosure statement (4)
07.04.2021 Justification supporting beneficial ownership disclosure statement 07.04.2021 (JPG) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (edoc) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (doc) •
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Memorandum of Association (2)
10.12.2020 Memorandum of Association 28.02.2020 (docx)
10.12.2020 Memorandum of Association 28.02.2020 (edoc) •
Power of attorney, act of empowerment (15)
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (pdf) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (pdf) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
07.04.2021 Power of attorney, act of empowerment 15.02.2021 (pdf) •
07.04.2021 Power of attorney, act of empowerment 15.02.2021 (PDF) •
10.12.2020 Power of attorney, act of empowerment 12.11.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 12.11.2020 (pdf) •
10.12.2020 Power of attorney, act of empowerment 12.11.2020 (docx) •
10.12.2020 Power of attorney, act of empowerment 24.02.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 24.02.2020 (pdf) •
10.12.2020 Power of attorney, act of empowerment 26.02.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 26.02.2020 (pdf) •
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
15.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (docx)
15.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (DOCX)
15.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (EDOC) •
Shareholders’ register (2)
10.12.2020 Shareholders’ register 12.11.2020 (docx)
10.12.2020 Shareholders’ register 12.11.2020 (edoc) •
Statement regarding the beneficial owners (2)
10.12.2020 Statement regarding the beneficial owners 07.12.2020 (edoc) •
10.12.2020 Statement regarding the beneficial owners 07.12.2020 (docx) •
2022 (1)
15.03.2022 2021 Annual report (full) (PDF)
2021 (24)
22.12.2021 Application 21.12.2021 (EDOC) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (pdf)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (DOC)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (PDF)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (DOCX)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2021 (EDOC) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (pdf) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (pdf) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Power of attorney, act of empowerment 18.02.2021 (PDF) •
15.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (docx)
15.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (DOCX)
15.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2021 (EDOC) •
07.04.2021 Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 07.04.2021 (JPG) •
07.04.2021 Power of attorney, act of empowerment 15.02.2021 (pdf) •
07.04.2021 Power of attorney, act of empowerment 15.02.2021 (PDF) •
31.03.2021 Application 31.03.2021 (TIF) •
Show all
2020 (32)
10.12.2020 Announcement regarding the legal address 07.12.2020 (edoc) •
10.12.2020 Announcement regarding the legal address 07.12.2020 (docx) •
10.12.2020 Application 27.11.2020 (edoc) •
10.12.2020 Application 27.11.2020 (docx) •
10.12.2020 Articles of Association 28.02.2020 (docx)
10.12.2020 Articles of Association 28.02.2020 (edoc) •
10.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (edoc) •
10.12.2020 Bank statements or other document regarding the payment of the equity 29.10.2020 (pdf) •
10.12.2020 Confirmation or consent to legal address 04.11.2020 (edoc) •
10.12.2020 Confirmation or consent to legal address 04.11.2020 (docx) •
10.12.2020 Copy of the personal identification document 11.02.2020 (edoc) •
10.12.2020 Copy of the personal identification document 11.02.2020 (pdf) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.01.2020 (edoc) •
10.12.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.01.2020 (pdf) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (edoc) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
10.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (doc) •
10.12.2020 Memorandum of Association 28.02.2020 (docx)
10.12.2020 Memorandum of Association 28.02.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 12.11.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 12.11.2020 (pdf) •
10.12.2020 Power of attorney, act of empowerment 12.11.2020 (docx) •
10.12.2020 Power of attorney, act of empowerment 24.02.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 24.02.2020 (pdf) •
10.12.2020 Power of attorney, act of empowerment 26.02.2020 (edoc) •
10.12.2020 Power of attorney, act of empowerment 26.02.2020 (pdf) •
10.12.2020 Shareholders’ register 12.11.2020 (docx)
10.12.2020 Shareholders’ register 12.11.2020 (edoc) •
10.12.2020 Statement regarding the beneficial owners 07.12.2020 (edoc) •
10.12.2020 Statement regarding the beneficial owners 07.12.2020 (docx) •
19.11.2020 Consent of a member of the Board / executive director 05.11.2020 (TIF) •
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