Ostermalm Property Investments, SIA

Basic data
Name Ostermalm Property Investments SIA
Legal form Limited liability company (SIA)
Registration number, date 40203278968, 10.12.2020
Register, Included in The Register Commercial register, 10.12.2020
SEPA identifier LV02ZZZ40203278968
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Salienas iela 4, LV-2107 Previous addresses
Other registered in this address
Postal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.11.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2024
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 Not registered
Tax debts (as of date) Not registered as of 30.10.2024
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Slovakia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 679 1.00 EUR 679.00 EUR 24.25 % 679 21.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 287 1.00 EUR 287.00 EUR 10.25 % 287 21.11.2023
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 1771 1.00 EUR 1 771.00 EUR 63.25 % 1771 21.11.2023
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 63 1.00 EUR 63.00 EUR 2.25 % 63 21.11.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2020 United Kingdom United Kingdom

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.08.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 149045 - 149067
 149045 - 149067
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  2211
 2211
Equity capital
  9627
 9627
Fixed assets
  229
 229
Balance
  337
 337
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  45810 - 45811 , Companies
 45810 - 45811
Companies

About the company's comparative indices

Legal address on the map
Ostermalm Property Investments Legal address on the map
Publications (0)