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O.S.birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O.S.birojs"
Registration number, date 43603044229, 10.11.2010
VAT number LV43603044229 from 04.12.2010 Europe VAT register
Register, date Commercial Register, 10.11.2010
Legal address Aspazijas iela 25 – 34, Jelgava, LV-3001 Check address owners
Fixed capital 140 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.52 0.42 0.29
Personal income tax (thousands, €) 0.12 0.14 0.13
Statutory social insurance contributions (thousands, €) 0.2 0.24 0.19
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2018
* 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

100 % 10 € 14 € 140 31.07.2018 31.08.2018

Historical addresses

Jelgava, Aspazijas iela 29 - 27 Until 30.09.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (145.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (854.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (166.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (282.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (260.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (330.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (272.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.11.2017  PDF (496.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums O S birojs 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
OS birojs vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.92 KB 31.08.2018 31.07.2018 1

Articles of Association

TIF 14.04 KB 20.07.2016 29.06.2016 1

Shareholders’ register

TIF 51.21 KB 20.07.2016 29.06.2016 2

Articles of Association

TIF 17.6 KB 13.11.2010 21.10.2010 1

Memorandum of Association

TIF 18.47 KB 13.11.2010 21.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.61 KB 30.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 31.08.2018 31.08.2018 2

Application

DOCX 44.13 KB 31.08.2018 31.07.2018 1

Application

EDOC 52.9 KB 31.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 31.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

EDOC 20.99 KB 31.08.2018 31.07.2018 1

Shareholders’ register

EDOC 36.02 KB 31.08.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

TIF 55.73 KB 20.07.2016 20.07.2016 2

Application

TIF 112.28 KB 20.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 37.41 KB 20.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.86 KB 13.11.2010 10.11.2010 2

Registration certificates

TIF 69.79 KB 13.11.2010 10.11.2010 1

Application

TIF 172.59 KB 13.11.2010 05.11.2010 7

Announcement regarding the legal address

TIF 8.11 KB 13.11.2010 21.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 13.11.2010 21.10.2010 1
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