OSA GROUP, SIA

Limited Liability Company, Small company
Place in branch
129 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSA GROUP"
Registration number, date 50103638061, 18.02.2013
VAT number LV50103638061 from 21.08.2013 Europe VAT register
Register, date Commercial Register, 18.02.2013
Legal address Ernestīnes iela 24 – 4, Rīga, LV-1083 Check address owners
Fixed capital 9 000 EUR, registered payment 15.08.2017
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, €) 234.57 78.47 19.5
Personal income tax (thousands, €) 86.02 30.97 5.5
Statutory social insurance contributions (thousands, €) 175.09 58.16 8.93
Average employees count 26 10 3
Received COVID-19 downtime support 28.04.2021, 767.38 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   17.06.2013
* 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 % 9 000 € 1 € 9 000 Latvia 09.08.2017 15.08.2017

Apply information changes

ML

"Osa Group", SIA

Dzirnieku 16, Mārupe, Mārupes nov. LV-2167 Check address owners

Kravu pārvadājumi: auto

http://www.osacargo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Around Latvia" Until 14.11.2013 11 years ago

Historical addresses

Rīga, Saulgožu iela 27 k-5 - 9 Until 04.09.2018 6 years ago
Mārupes nov., Mārupe, Dzirnieku iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 Until 11.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.09.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 VadibasZinojums.PDF PDF
RevidentaZinojums GP2023 OsaGroup PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (122.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.02.2022  PDF (1.61 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (335.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (233.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 18.02.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.66 KB 15.08.2017 09.08.2017 1

Articles of Association

 TIF 38.23 KB 15.08.2017 09.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 23.26 KB 15.08.2017 09.08.2017 1

Shareholders’ register

TIF 39.84 KB 15.08.2017 09.08.2017 2

Articles of Association

 TIF 44.32 KB 12.08.2014 31.07.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.01 KB 12.08.2014 31.07.2014 1

Shareholders’ register

TIF 45.58 KB 12.08.2014 31.07.2014 2

Articles of Association

 TIF 39.95 KB 15.11.2013 04.11.2013 2

Shareholders’ register

TIF 13.76 KB 18.06.2013 11.06.2013 1

Articles of Association

 TIF 15.17 KB 22.02.2013 11.02.2013 1

Memorandum of Association

 TIF 24.25 KB 22.02.2013 11.02.2013 1

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 62.04 KB 11.08.2021 11.08.2021 1

Application

 DOCX 29.76 KB 11.08.2021 04.08.2021 1

Application

 DOCX 29.76 KB 11.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.43 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 04.09.2018 04.09.2018 2

Application

 EDOC 25.93 KB 04.09.2018 20.08.2018 3

Application

 DOC 38.5 KB 04.09.2018 20.08.2018 3

Application

 DOC 38.5 KB 04.09.2018 20.08.2018 3

Confirmation or consent to legal address

 PDF 276.03 KB 04.09.2018 12.07.2018 2

Confirmation or consent to legal address

 PDF 244.43 KB 04.09.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 15.08.2017 15.08.2017 2

Application

 TIF 176.15 KB 15.08.2017 09.08.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.06 KB 15.08.2017 09.08.2017 1

Protocols/decisions of a company/organisation

 TIF 37.66 KB 15.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 75.75 KB 12.08.2014 07.08.2014 2

Application

 TIF 252.24 KB 12.08.2014 31.07.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.28 KB 12.08.2014 31.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 12.08.2014 31.07.2014 1

Protocols/decisions of a company/organisation

 TIF 72.71 KB 12.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 15.11.2013 14.11.2013 2

Registration certificates

 TIF 58.87 KB 15.11.2013 14.11.2013 2

Application

 TIF 89.15 KB 15.11.2013 04.11.2013 2

Protocols/decisions of a company/organisation

 TIF 33.08 KB 15.11.2013 04.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.48 KB 18.06.2013 17.06.2013 2

Application

 TIF 150.88 KB 18.06.2013 12.06.2013 5

Protocols/decisions of a company/organisation

 TIF 43.28 KB 18.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 39.02 KB 22.02.2013 18.02.2013 2

Registration certificates

 TIF 64.71 KB 22.02.2013 18.02.2013 1

Announcement regarding the legal address

 TIF 8.36 KB 22.02.2013 11.02.2013 1

Application

 TIF 275.82 KB 22.02.2013 11.02.2013 7

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 22.02.2013 11.02.2013 1

Confirmation or consent to legal address

 TIF 7.2 KB 22.02.2013 11.02.2013 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