Basic data
Name SIA "OSTAS FLOTE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003308507, 11.09.1996
Register, Included in The Register Commercial register, 27.05.2004
SEPA identifier LV89ZZZ40003308507
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003308507 Is active 21.07.1997
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Registration certificate number, date Nr. C33625. 27.05.2004
Fixed capital Paid capital - 142 000.00 EUR (Registered in State Enterprise register 06.02.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2023 Chairperson of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Beleggingsmaatschappij Geit B.V.(Registration number: 33254226)Strawinskylaan 815, WTC Tower A8, NL-1077 XX Amsterdam, The Netherlands
From 02.02.2015 485 142.00 EUR 68 870.00 EUR 48.50 % 06.02.2015
Document country on the date of registration: Netherlands
Beleggingsmaatschappij Geit II B.V.(Registration number: 33193963)Strawinskylaan 815 WTC Tower A8, 1077XX Amsterdama, Nīderlande
From 02.02.2015 485 142.00 EUR 68 870.00 EUR 48.50 % 06.02.2015
Document country on the date of registration: Netherlands
LSF Holdings, SIA(41203017496)Ventspils, Dzintaru iela 50 Actual address: Rīga, Krūzes iela 5
From 02.02.2015 30 142.00 EUR 4 260.00 EUR 3.00 % 06.02.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 Austria Austria

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2021 Switzerland Switzerland

Type of control: other

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36600 - 36611
 36600 - 36611
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  954
 954
Equity capital
  691
 691
Fixed assets
  1360
 1360
Balance
  1137
 1137
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  37716 , Companies
 37716
Companies

About the company's comparative indices

Legal address on the map
OSTAS FLOTE Legal address on the map
Publications (0)