OS Energy, SIA

Limited Liability Company, Micro company
Place in branch
451 by turnover
262 by profit
181 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OS Energy"
Registration number, date 40103696250, 01.08.2013
VAT number LV40103696250 from 30.01.2024 Europe VAT register
Register, date Commercial Register, 01.08.2013
Legal address Strēlnieku iela 9 – 16, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 04.08.2014
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, €) 12.14 -0.1 3.61
Personal income tax (thousands, €) 4.25 0 1.84
Statutory social insurance contributions (thousands, €) 6.34 0.02 3.98
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.08.2013
* 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 % 2 846 € 1 € 2 846 Latvia 17.07.2014 04.08.2014

Historical addresses

Stopiņu nov., Dreiliņi, "Vējziedi" - 5 Until 24.04.2020 4 years ago
Stopiņu nov., Dreiliņi, Lubānas iela 172 - 5 Until 21.01.2021 3 years ago
Rīga, Liedes iela 2 - 28 Until 30.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (318.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (337.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (342.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (387.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (272.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (273.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (275.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (831.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (573.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.08.2013 - 31.12.2013 16.05.2014  HTML (88.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.3 KB 05.08.2014 17.07.2014 2

Articles of Association

 TIF 12.26 KB 22.08.2013 31.07.2013 1

Memorandum of Association

 TIF 28.05 KB 22.08.2013 31.07.2013 1

Shareholders’ register

TIF 37.26 KB 22.08.2013 31.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 83.4 KB 01.11.2023 01.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 83.38 KB 01.11.2023 01.11.2023 1

Application

 DOCX 48.46 KB 30.05.2022 30.05.2022 1

Application

 DOCX 48.46 KB 30.05.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 30.05.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 02.03.2022 02.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 82.79 KB 25.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 64.7 KB 18.01.2022 18.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.48 KB 14.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 21.01.2021 21.01.2021 2

Application

 DOCX 46.47 KB 21.01.2021 11.01.2021 1

Application

 EDOC 55.45 KB 21.01.2021 11.01.2021 1

Confirmation or consent to legal address

 PDF 127.75 KB 21.01.2021 11.01.2021 1

Confirmation or consent to legal address

 EDOC 137.08 KB 21.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 72.05 KB 05.08.2014 04.08.2014 2

Application

 TIF 105.6 KB 05.08.2014 17.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.06 KB 05.08.2014 17.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 22.08.2013 01.08.2013 2

Registration certificates

 TIF 52.77 KB 22.08.2013 01.08.2013 1

Announcement regarding the legal address

 TIF 7.38 KB 22.08.2013 31.07.2013 1

Application

 TIF 154.94 KB 22.08.2013 31.07.2013 5

Bank statements or other document regarding the payment of the equity

TIF 23.87 KB 22.08.2013 31.07.2013 1

Confirmation or consent to legal address

 TIF 5.85 KB 22.08.2013 30.07.2013 1

Power of attorney, act of empowerment

 TIF 10.85 KB 22.08.2013 30.07.2013 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