OSTAS FLOTE, SIA
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 |
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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) |
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Activity code (NACE) |
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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 28.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 15.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 15.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 16.09.2010 | 01.01.2009 - 31.12.2009 | Annual report | 16.09.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 19.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 19.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 04.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 04.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.08.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.08.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 05.08.1999 | 01.01.1998 - 31.12.1998 | Annual report | 05.08.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , 11.09.1996 - 31.12.1996 , 30.04.1998 | 11.09.1996 - 31.12.1996 | Annual report | 30.04.1998 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.09.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.09.2023 |
Chairperson of the Council |
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Document country on the date of registration: Switzerland |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2021 | Switzerland | Switzerland | |
Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36677 - 36688 | 36677 - 36688 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
942
|
942 |
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Equity capital
681
|
681 |
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Fixed assets
1338
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1338 |
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Balance
1117
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1117 |
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Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
37488 , Companies
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37488 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |