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.
Basic data
| Status | Economic activity suspended, 05.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Osa Cargo" |
| Registration number, date | 40103964243, 26.01.2016 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 26.01.2016 |
| Legal address | Mujānu iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Osa Cargo, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 12 077.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 057.45 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 12 017.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 987.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 11 878.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 11 829.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 771.03 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 11 720.55 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 650.60 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 11 575.53 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 509.40 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 11 429.92 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 349.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 11 267.54 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 11 185.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 071.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 020.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 10 925.34 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 10 785.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 10 668.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 505.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 10 371.94 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 9 824.06 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 363.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 817.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 509.62 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 186.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 902.22 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 602.94 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 562.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 276.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 6 006.26 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 710.52 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 457.88 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 2 312.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 707.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 057.01 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 989.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 062.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 525.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.11.2019 | 233.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2017 | 369.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
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 | 0 | 2.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.05 | 2.21 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | 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 | 26.07.2019 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 28.06.2019 | 26.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"Osa Cargo", SIA
Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Saulgožu iela 27 k-5 - 9 | Until 31.08.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 26.07.2019 | 5 years ago |
| Valmiera, Mujānu iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 26.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.47 KB | 26.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 26.07.2019 | 28.06.2019 | 1 |
Shareholders’ register |
DOC | 16 KB | 14.06.2018 | 11.06.2018 | 1 |
Articles of Association |
TIF | 13.52 KB | 28.01.2016 | 15.01.2016 | 1 |
Memorandum of association |
TIF | 58.64 KB | 28.01.2016 | 15.01.2016 | 2 |
Shareholders’ register |
TIF | 88.02 KB | 28.01.2016 | 15.01.2016 | 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 | 102.95 KB | 03.09.2024 | 02.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.98 KB | 16.06.2023 | 15.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
DOCX | 65.69 KB | 26.07.2019 | 18.07.2019 | 8 |
Application |
DOCX | 65.69 KB | 26.07.2019 | 18.07.2019 | 8 |
Application |
EDOC | 79.46 KB | 26.07.2019 | 18.07.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 29.04 KB | 26.07.2019 | 28.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.04 KB | 26.07.2019 | 28.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.27 KB | 26.07.2019 | 28.06.2019 | 2 |
Shareholders’ register |
EDOC | 61.61 KB | 26.07.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOC | 38.5 KB | 31.08.2018 | 20.08.2018 | 3 |
Application |
EDOC | 25.94 KB | 31.08.2018 | 20.08.2018 | 3 |
Confirmation or consent to legal address |
242.32 KB | 31.08.2018 | 12.07.2018 | 1 | |
Confirmation or consent to legal address |
273.92 KB | 31.08.2018 | 12.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
DOCX | 33.16 KB | 14.06.2018 | 11.06.2018 | 3 |
Application |
EDOC | 46.84 KB | 14.06.2018 | 11.06.2018 | 3 |
Shareholders’ register |
EDOC | 20.4 KB | 14.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 28.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 210.52 KB | 28.01.2016 | 20.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19 KB | 28.01.2016 | 20.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 28.01.2016 | 15.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 28.01.2016 | 13.01.2016 | 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