OSE, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
102 by profit
68 by paid taxes
21 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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