GB OSIS, SIA

Limited Liability Company, Micro company
Place in branch
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GB OSIS"
Registration number, date 40003869737, 30.10.2006
VAT number LV40003869737 from 27.12.2006 Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Pils iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 4 222.56 0.00 0.00 0.00 16.12.2024
12.11.2024 3 819.94 0.00 0.00 0.00 12.11.2024
07.10.2024 3 515.85 0.00 0.00 0.00 07.10.2024
09.09.2024 2 760.65 0.00 0.00 0.00 09.09.2024
12.08.2024 2 388.19 0.00 0.00 0.00 12.08.2024
08.07.2024 2 717.88 0.00 0.00 0.00 08.07.2024
12.06.2024 2 057.95 0.00 0.00 0.00 12.06.2024
08.05.2024 2 028.42 0.00 0.00 0.00 08.05.2024
12.04.2024 2 501.98 0.00 0.00 0.00 12.04.2024
07.03.2024 2 465.50 0.00 0.00 0.00 07.03.2024
14.02.2024 2 443.08 0.00 0.00 0.00 14.02.2024
15.01.2024 2 821.54 0.00 0.00 0.00 15.01.2024
18.12.2023 2 792.38 0.00 0.00 0.00 18.12.2023
15.11.2023 2 757.64 0.00 0.00 0.00 15.11.2023
09.10.2023 2 113.67 0.00 0.00 0.00 09.10.2023
18.09.2023 1 120.83 0.00 0.00 0.00 18.09.2023
18.10.2022 853.39 0.00 0.00 0.00 18.10.2022
07.07.2022 1 497.28 0.00 0.00 0.00 07.07.2022
07.06.2022 1 475.87 0.00 0.00 0.00 07.06.2022
09.05.2022 1 455.17 0.00 0.00 0.00 09.05.2022
07.04.2022 1 930.64 0.00 0.00 0.00 07.04.2022
07.03.2022 1 330.34 0.00 0.00 0.00 07.03.2022
07.12.2020 1 999.86 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 972.04 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 667.94 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 552.37 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 123.55 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.93 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 309.17 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 305.04 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 301.17 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 593.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 585.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 577.30 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 608.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 554.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 426.23 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 192.74 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 191.50 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 188.43 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 420.64 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 414.59 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 789.08 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 687.78 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 283.73 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 400.15 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 395.72 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 391.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 387.00 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 382.57 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 378.28 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 373.85 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 369.56 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 365.12 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 358.41 0.00 357.09 0.00 15.02.2018 08:34
26.01.2018 358.41 0.00 357.09 0.00 02.02.2018 13:10
07.12.2017 354.53 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 350.24 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 345.81 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 341.52 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 337.09 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 332.66 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 328.37 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 323.94 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.08 0.65 0.6
Personal income tax (thousands, €) 0.09 0.09 0.43
Statutory social insurance contributions (thousands, €) 2.02 1.2 0.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

60 % 120 LVL 10 LVL 1 200 Latvia 30.10.2006 03.07.2009

Natural person

40 % 80 LVL 10 LVL 800 Latvia 30.10.2006 30.10.2006

Apply information changes

"GB Osis", SIA

Irbenāju 30, Ikšķile, Ogres nov., LV-5052 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Rīga, Salacas iela 17-21 Until 16.07.2012 13 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Pils iela 3 Until 03.01.2019 6 years ago
Ikšķiles nov., Ikšķile, Pils iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.11.2023  ZIP €11.00
Annual report 2021 PDF
vadibas PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.04.2022  ZIP €11.00
Annual report 2020 PDF
vadibas PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.09.2020  ZIP €11.00
Annual report 2019 PDF
vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
vadibas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.02.2019  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.07.2017  ZIP €9.00
Annual report 2016 PDF
VZ GB Osis PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (198.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.89 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (98.36 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.5 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (99.36 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 06.08.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (17.69 KB)

2007

 Annual report 22.01.2009  TIF (430.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.01 KB 21.12.2007 25.10.2006 1

Memorandum of association

 TIF 59.64 KB 21.12.2007 25.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.78 KB 29.07.2016 27.07.2016 2

Application

 TIF 235.41 KB 29.07.2016 22.07.2016 4

Notice of a member of the Board regarding the resignation

 TIF 15.38 KB 29.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.24 KB 17.07.2012 16.07.2012 1

Application

 TIF 98.15 KB 17.07.2012 02.07.2012 2

Confirmation or consent to legal address

 TIF 13.41 KB 17.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.91 KB 18.12.2009 17.12.2009 2

Protocols/decisions of a company/organisation

 TIF 25.48 KB 18.12.2009 02.12.2009 1

Application

 TIF 119.71 KB 18.12.2009 23.11.2009 4

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 21.12.2007 30.10.2006 1

Registration certificates

 TIF 21.48 KB 21.12.2007 30.10.2006 1

Announcement regarding the legal address

 TIF 7.87 KB 21.12.2007 25.10.2006 1

Application

 TIF 101.01 KB 21.12.2007 25.10.2006 3

Appraisal reports

 TIF 15.55 KB 21.12.2007 25.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 21.12.2007 25.10.2006 1

Receipts on the publication and state fees

 TIF 81.35 KB 21.12.2007 25.10.2006 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register