OS TECHNICS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OS TECHNICS" |
| Registration number, date | 40203096124, 29.09.2017 |
| VAT number | LV40203096124 from 24.10.2017 Europe VAT register |
| Register, date | Commercial Register, 29.09.2017 |
| Legal address | Viršu iela 3 – 43, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -12.67 | 27.54 | 25.16 |
| Personal income tax (thousands, €) | 8.56 | 6.85 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 18.98 | 15.79 | 10.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
| CSP industry | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | 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 | 29.09.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.09.2017 | 29.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"OS Technics", SIA
Lidosta "Rīga", Dzirnieku 15, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviotehnika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| VD | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (268.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VD 2019 Copy | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD 2018 OSTECH Vad zin | |||||
2017 |
Annual report | 29.09.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VD 2017 Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
397.11 KB | 20.09.2018 | 18.09.2018 | 1 | |
Articles of Association |
78.64 KB | 29.09.2017 | 25.09.2017 | 1 | |
Memorandum of Association |
92.94 KB | 29.09.2017 | 25.09.2017 | 1 | |
Shareholders’ register |
1.32 MB | 29.09.2017 | 25.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
210.94 KB | 20.09.2018 | 18.09.2018 | 3 | |
Application |
241.88 KB | 20.09.2018 | 18.09.2018 | 3 | |
Shareholders’ register |
443.41 KB | 20.09.2018 | 18.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 29.09.2017 | 29.09.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
273.31 KB | 29.09.2017 | 26.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.03 KB | 29.09.2017 | 26.09.2017 | 1 |
Articles of Association |
EDOC | 90.91 KB | 29.09.2017 | 25.09.2017 | 1 |
Application |
923.14 KB | 29.09.2017 | 25.09.2017 | 9 | |
Application |
EDOC | 682.66 KB | 29.09.2017 | 25.09.2017 | 9 |
Memorandum of Association |
EDOC | 104.53 KB | 29.09.2017 | 25.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 29.09.2017 | 25.09.2017 | 3 |
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