O-S-P Servis, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
161 by profit
68 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "O-S-P Servis"
Registration number, date 40103528357, 28.03.2012
VAT number LV40103528357 from 29.08.2013 Europe VAT register
Register, date Commercial Register, 28.03.2012
Legal address Grāvju iela 37, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 13.04.2016
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, €) 9.96 15.53 13.12
Personal income tax (thousands, €) 2.59 3.76 3.54
Statutory social insurance contributions (thousands, €) 4.23 6.14 5.78
Average employees count 2 2 2

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   28.03.2012
* 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 % 2 845 € 1 € 2 845 Latvia 08.04.2016 13.04.2016

Historical addresses

Rīga, Rostokas iela 62 - 66 Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (1.2 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (299.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums O S P JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
OSP Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (166.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums OSP serviss DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums OSP serviss DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.07 KB)

2012

Annual report 28.03.2012 - 31.12.2012 29.04.2013  HTML (89.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.86 KB 14.04.2016 08.04.2016 1

Articles of Association

TIF 19.91 KB 14.04.2016 08.04.2016 1

Shareholders’ register

TIF 56.28 KB 14.04.2016 08.04.2016 2

Articles of Association

TIF 321.92 KB 29.03.2012 22.03.2012 1

Memorandum of Association

TIF 403.97 KB 29.03.2012 22.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.75 KB 17.04.2023 17.04.2023 9

Decisions / letters / protocols of public notaries

TIF 60.89 KB 14.04.2016 13.04.2016 2

Application

TIF 120.72 KB 14.04.2016 08.04.2016 2

Protocols/decisions of a company/organisation

TIF 16.79 KB 14.04.2016 08.04.2016 1

List of members of the Board / Supervisory Board

TIF 473.79 KB 29.03.2012 28.03.2012 2

Registration certificates

TIF 375.52 KB 29.03.2012 28.03.2012 1

Announcement regarding the legal address

TIF 294.25 KB 29.03.2012 22.03.2012 1

Application

TIF 1.29 MB 29.03.2012 22.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 320.5 KB 29.03.2012 22.03.2012 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