OŠĀNIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OŠĀNIS"
Registration number, date 45403012394, 24.09.2003
VAT number LV45403012394 from 30.09.2014 Europe VAT register
Register, date Commercial Register, 24.09.2003
Legal address Marsa gatve 14 – 37, Rīga, LV-1082 Check address owners
Fixed capital 5 691 EUR, registered payment 09.07.2014
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, €) -8.8 15.02 -0.3
Personal income tax (thousands, €) 1.76 0.65 0
Statutory social insurance contributions (thousands, €) 2.8 1.12 0
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2021
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   09.07.2014
* 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 % 5 691 € 1 € 5 691 Latvia 21.01.2021 22.01.2021

Apply information changes

ML

"Ošānis", SIA

Vīlandes 5-13, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Jēkabpils rajons, Salas pagasts, Ošāni, Ošānu iela 9 Until 06.01.2005 19 years ago
Rīga, Vīlandes iela 5 - 13 Until 29.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (81.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.18 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.37 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.63 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.62 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (541.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Gr politika ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (9.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TXT (1.08 KB)

2007

Annual report 02.06.2008  TIF (189.74 KB)

2006

Annual report 28.05.2007  TIF (181.58 KB)

2005

Annual report 21.08.2006  PDF (982.41 KB)

2004

Annual report 09.10.2007  TIF (794.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.53 KB 22.01.2021 21.01.2021 1

Articles of Association

TIF 46.4 KB 09.07.2014 03.07.2014 2

Memorandum of Association

TIF 86.38 KB 09.07.2014 03.07.2014 2

Shareholders’ register

TIF 82.58 KB 09.07.2014 03.07.2014 2

Shareholders’ register

TIF 18.26 KB 09.07.2014 03.07.2014 1

Shareholders’ register

TIF 98.03 KB 05.11.2013 16.10.2013 2

Shareholders’ register

TIF 18.84 KB 08.02.2010 16.10.2008 1

Articles of Association

TIF 181.05 KB 09.10.2007 04.03.2005 3

Shareholders’ register

TIF 42.42 KB 09.10.2007 04.03.2005 1

Shareholders’ register

TIF 44.25 KB 09.10.2007 18.01.2005 1

Shareholders’ register

TIF 45.43 KB 09.10.2007 15.06.2004 1

Articles of Association

TIF 178.61 KB 09.10.2007 17.05.2004 3

Shareholders’ register

TIF 50.26 KB 09.10.2007 05.02.2004 1

Articles of Association

TIF 163.14 KB 09.10.2007 26.08.2003 3

Memorandum of association

TIF 197.71 KB 09.10.2007 26.08.2003 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 65.81 KB 22.01.2021 22.01.2021 2

Application

DOCX 40.1 KB 22.01.2021 21.01.2021 1

Application

EDOC 49.01 KB 22.01.2021 21.01.2021 1

Shareholders’ register

EDOC 37.53 KB 22.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 179.4 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 29.11.2016 29.11.2016 1

Application

EDOC 995.87 KB 25.11.2016 24.11.2016 24

Application

PDF 1.04 MB 25.11.2016 24.11.2016 24

Application

PDF 1.04 MB 25.11.2016 24.11.2016 24

Confirmation or consent to legal address

EDOC 140.34 KB 25.11.2016 20.10.2016 1

Confirmation or consent to legal address

PDF 146.38 KB 25.11.2016 20.10.2016 1

Confirmation or consent to legal address

PDF 146.38 KB 25.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 88.59 KB 09.07.2014 09.07.2014 2

Application

TIF 390.13 KB 09.07.2014 03.07.2014 4

Decisions / letters / protocols of public notaries

EDOC 49.81 KB 27.06.2014 27.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 46.26 KB 27.06.2014 25.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 49.19 KB 12.05.2014 12.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.15 KB 09.05.2014 09.05.2014 1

Power of attorney, act of empowerment

TIF 361.23 KB 09.07.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

TIF 59.19 KB 05.11.2013 30.10.2013 1

Application

TIF 27.02 KB 05.11.2013 25.10.2013 1

Decisions / letters / protocols of public notaries

TIF 91.31 KB 05.11.2013 22.10.2013 2

Application

TIF 733.58 KB 05.11.2013 17.10.2013 6

Protocols/decisions of a company/organisation

TIF 131.23 KB 05.11.2013 16.10.2013 3

Decisions / letters / protocols of public notaries

TIF 54.65 KB 10.12.2012 06.12.2012 2

Consent of a member of the Board / executive director

TIF 50.75 KB 10.12.2012 03.12.2012 2

Application

TIF 212.7 KB 10.12.2012 29.11.2012 4

Protocols/decisions of a company/organisation

TIF 40.12 KB 10.12.2012 27.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 129.08 KB 02.04.2012 02.04.2012 1

Cover letter

EDOC 83.33 KB 28.03.2012 28.03.2012 1

State Revenue Service decisions/letters/statements

EDOC 53.22 KB 28.03.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 60.87 KB 19.03.2012 19.03.2012 1

State Revenue Service decisions/letters/statements

TIF 139.53 KB 19.03.2012 09.03.2012 3

Notary’s decision

TIF 39.82 KB 08.02.2010 03.02.2010 2

Application

TIF 153.83 KB 08.02.2010 01.02.2010 4

Protocols/decisions of a company/organisation

TIF 27.25 KB 08.02.2010 22.01.2010 1

Sample report

TIF 17.82 KB 08.02.2010 02.12.2009 1

Notary’s decision

TIF 40.03 KB 08.02.2010 31.10.2008 2

Power of attorney, act of empowerment

TIF 14.25 KB 08.02.2010 23.10.2008 1

Sample report

TIF 26.32 KB 08.02.2010 17.10.2008 1

Application

TIF 250.88 KB 08.02.2010 16.10.2008 5

Protocols/decisions of a company/organisation

TIF 53.23 KB 08.02.2010 16.10.2008 1

Receipts on the publication and state fees

TIF 22.09 KB 08.02.2010 16.10.2008 2

Notary’s decision

TIF 41.09 KB 08.02.2010 29.05.2008 2

Application

TIF 75.17 KB 08.02.2010 26.05.2008 3

Receipts on the publication and state fees

TIF 59.27 KB 08.02.2010 26.05.2008 2

Protocols/decisions of a company/organisation

TIF 28.01 KB 08.02.2010 23.05.2008 2

Receipts on the publication and state fees

TIF 591.79 KB 09.10.2007 07.05.2005 2

Decisions / letters / protocols of public notaries

TIF 83.18 KB 09.10.2007 10.03.2005 1

Application

TIF 464.77 KB 09.10.2007 07.03.2005 4

Protocols/decisions of a company/organisation

TIF 64.48 KB 09.10.2007 04.03.2005 1

Consent of a member of the Board / executive director

TIF 82.45 KB 09.10.2007 01.02.2005 1

Application

TIF 488.85 KB 09.10.2007 27.01.2005 4

Receipts on the publication and state fees

TIF 51.15 KB 09.10.2007 27.01.2005 2

Sample report

TIF 54.18 KB 09.10.2007 26.01.2005 1

Consent of a member of the Board / executive director

TIF 16.5 KB 09.10.2007 18.01.2005 1

Protocols/decisions of a company/organisation

TIF 70.21 KB 09.10.2007 18.01.2005 1

Submission/Application

TIF 17.22 KB 09.10.2007 18.01.2005 1

Decisions / letters / protocols of public notaries

TIF 65.77 KB 09.10.2007 06.01.2005 1

Application

TIF 352.61 KB 09.10.2007 04.01.2005 3

Receipts on the publication and state fees

TIF 114.02 KB 09.10.2007 04.01.2005 2

Decisions / letters / protocols of public notaries

TIF 65.64 KB 09.10.2007 22.06.2004 1

Application

TIF 506.73 KB 09.10.2007 15.06.2004 4

Consent of a member of the Board / executive director

TIF 16.67 KB 09.10.2007 15.06.2004 1

Protocols/decisions of a company/organisation

TIF 92.13 KB 09.10.2007 15.06.2004 2

Receipts on the publication and state fees

TIF 49.47 KB 09.10.2007 15.06.2004 2

Sample report

TIF 37.06 KB 09.10.2007 15.06.2004 1

Decisions / letters / protocols of public notaries

TIF 48.08 KB 09.10.2007 26.05.2004 1

Receipts on the publication and state fees

TIF 51.66 KB 09.10.2007 20.05.2004 2

Application

TIF 283.85 KB 09.10.2007 18.05.2004 2

Protocols/decisions of a company/organisation

TIF 82.79 KB 09.10.2007 17.05.2004 2

Decisions / letters / protocols of public notaries

TIF 59.5 KB 09.10.2007 19.02.2004 1

Receipts on the publication and state fees

TIF 63.38 KB 09.10.2007 12.02.2004 1

Sample report

TIF 50.55 KB 09.10.2007 11.02.2004 1

Application

TIF 625.01 KB 09.10.2007 05.02.2004 4

Consent of a member of the Board / executive director

TIF 16.78 KB 09.10.2007 05.02.2004 1

Protocols/decisions of a company/organisation

TIF 90.86 KB 09.10.2007 05.02.2004 2

Decisions / letters / protocols of public notaries

TIF 74.96 KB 09.10.2007 24.09.2003 1

Registration certificates

TIF 193.26 KB 09.10.2007 24.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 30.21 KB 09.10.2007 18.09.2003 1

Receipts on the publication and state fees

TIF 1.08 MB 09.10.2007 17.09.2003 3

Application

TIF 1006.94 KB 09.10.2007 16.09.2003 6

Appraisal reports

TIF 84.6 KB 09.10.2007 16.09.2003 2

Sample report

TIF 60.59 KB 09.10.2007 28.08.2003 1

Announcement regarding the legal address

TIF 26.13 KB 09.10.2007 26.08.2003 1

Consent of a member of the Board / executive director

TIF 47.83 KB 09.10.2007 26.08.2003 2
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