OSE, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
102 by profit
68 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSE"
Registration number, date 40103213310, 04.02.2009
VAT number LV40103213310 from 29.06.2009 Europe VAT register
Register, date Commercial Register, 04.02.2009
Legal address Ģertrūdes iela 109 – 4, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 09.04.2015
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, €) 9.64 6.06 8.14
Personal income tax (thousands, €) 4.45 2.54 2.8
Statutory social insurance contributions (thousands, €) 6.42 4.71 5.8
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.01.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2010
* 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 % 20 € 142 € 2 840 17.02.2015 09.04.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Own-Source Energy" Until 07.10.2010 15 years ago

Historical addresses

Rīga, Ziedoņa iela 12 Until 05.01.2010 15 years ago
Rīga, Grīvas iela 11 k-18 -53 Until 21.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (163.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (166.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (167.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (298.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (716.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (328.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.07.2018  PDF (697.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (1.1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
VZ OSE 2011 1 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
VZ 27042011 1 ZIP

2009

Annual report: Board statement 04.02.2009 - 31.12.2009 11.05.2010  XML (13.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.89 KB 02.04.2015 18.02.2015 1

Shareholders’ register

EDOC 1.61 MB 02.04.2015 17.02.2015 1

Shareholders’ register

TIF 13.7 KB 21.12.2010 08.12.2010 1

Articles of Association

TIF 18.49 KB 21.12.2010 07.12.2010 1

Articles of Association

TIF 31.01 KB 08.10.2010 01.10.2010 1

Shareholders’ register

TIF 9.73 KB 06.01.2010 28.12.2009 1

Articles of Association

TIF 26.56 KB 06.07.2009 02.02.2009 1

Memorandum of Association

TIF 35.65 KB 06.07.2009 02.02.2009 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 62.09 KB 11.01.2022 11.01.2022 2

Application

DOCX 89.26 KB 11.01.2022 05.01.2022 1

Application

DOCX 89.26 KB 11.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 11.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 17.41 KB 11.01.2022 05.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 02.12.2021 02.12.2021 2

Application

EDOC 92.37 KB 02.12.2021 29.11.2021 1

Application

DOCX 87.21 KB 02.12.2021 29.11.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.89 KB 02.12.2021 29.11.2021 1

Notice of a member of the Board regarding the resignation

DOC 31 KB 02.12.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 52.47 KB 09.04.2015 09.04.2015 1

Application

EDOC 50.38 KB 26.03.2015 26.03.2015 3

Articles of Association

EDOC 25.89 KB 02.04.2015 18.02.2015 1

Protocols/decisions of a company/organisation

EDOC 59.69 KB 02.04.2015 17.02.2015 1

Shareholders’ register

EDOC 1.61 MB 02.04.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

TIF 26.68 KB 25.06.2012 21.06.2012 1

Application

TIF 65.95 KB 25.06.2012 19.06.2012 2

Confirmation or consent to legal address

TIF 12.28 KB 25.06.2012 19.06.2012 1

Other documents

TIF 186.6 KB 25.06.2012 02.05.2012 4

Decisions / letters / protocols of public notaries

TIF 44.4 KB 21.12.2010 20.12.2010 2

Application

TIF 202.73 KB 21.12.2010 08.12.2010 3

Consent of a member of the Board / executive director

TIF 27.33 KB 21.12.2010 08.12.2010 2

Protocols/decisions of a company/organisation

TIF 11.35 KB 21.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 68.43 KB 08.10.2010 07.10.2010 1

Registration certificates

TIF 125.15 KB 08.10.2010 07.10.2010 1

Application

TIF 219.87 KB 08.10.2010 01.10.2010 2

Protocols/decisions of a company/organisation

TIF 13.71 KB 08.10.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 06.01.2010 05.01.2010 2

Application

TIF 156.08 KB 06.01.2010 28.12.2009 5

Protocols/decisions of a company/organisation

TIF 12.48 KB 06.01.2010 28.12.2009 1

Sample report

TIF 25.44 KB 06.01.2010 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 60.91 KB 06.07.2009 04.02.2009 1

Registration certificates

TIF 47.58 KB 06.07.2009 04.02.2009 1

Announcement regarding the legal address

TIF 13.61 KB 06.07.2009 02.02.2009 1

Application

TIF 425.99 KB 06.07.2009 02.02.2009 8

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 06.07.2009 02.02.2009 1

Consent of a member of the Board / executive director

TIF 14.43 KB 06.07.2009 02.02.2009 1

Receipts on the publication and state fees

TIF 46.6 KB 06.07.2009 02.02.2009 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