OSI laboratorijas, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
24 by employees

Basic data

Status
Removed from the register, 11.09.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSI laboratorijas"
Registration number, date 40003871816, 06.11.2006
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2006
Legal address Aizkraukles iela 21, Rīga, LV-1006 Check address owners
Fixed capital 2 837 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no Status
10.09.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (84.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (83.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (90.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (96.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
OSI lab vadiba 20100001 JPEG

2009

Annual report 27.04.2010  TIF (789.61 KB)

2008

Annual report 06.10.2009  TIF (1.01 MB)

2007

Annual report 06.01.2009  TIF (384.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 2.49 MB 18.08.2016 28.06.2016 17

Amendments to the Articles of Association

EDOC 209 KB 29.06.2016 13.06.2016 1

Articles of Association

EDOC 1.45 MB 29.06.2016 13.06.2016 3

Articles of Association

TIF 99.97 KB 12.11.2007 12.10.2006 4

Memorandum of association

TIF 126.5 KB 12.11.2007 12.10.2006 5

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 83.54 KB 08.09.2023 08.09.2023 1

Application

EDOC 56.2 KB 11.09.2023 06.09.2023 1

Plan for the division of the remaining assets of the company

EDOC 25.38 KB 11.09.2023 07.08.2023 1

Application

EDOC 47.73 KB 21.06.2023 21.06.2023 4

Protocols/decisions of a company/organisation

EDOC 49.17 KB 21.06.2023 20.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 16.09.2021 16.09.2021 2

Application

DOCX 94.34 KB 16.09.2021 10.09.2021 1

Application

DOCX 94.34 KB 16.09.2021 10.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.41 KB 16.09.2021 10.09.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.41 KB 16.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

DOCX 38.66 KB 16.09.2021 23.08.2021 1

Protocols/decisions of a company/organisation

DOCX 38.66 KB 16.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 10.09.2020 10.09.2020 2

Application

TIF 213.89 KB 08.09.2020 31.08.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.19 KB 18.08.2016 18.08.2016 2

Shareholders’ register

EDOC 2.49 MB 18.08.2016 28.06.2016 17

Application

DOCX 45.72 KB 11.08.2016 28.06.2016 13

Application

EDOC 58.2 KB 11.08.2016 28.06.2016 13

Amendments to the Articles of Association

EDOC 209 KB 29.06.2016 13.06.2016 1

Articles of Association

EDOC 1.45 MB 29.06.2016 13.06.2016 3

Protocols/decisions of a company/organisation

PDF 959.91 KB 29.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

EDOC 829.78 KB 29.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

TIF 39.66 KB 14.12.2009 11.12.2009 2

Application

TIF 163.77 KB 14.12.2009 26.11.2009 3

Protocols/decisions of a company/organisation

TIF 45.25 KB 14.12.2009 26.11.2009 2

Application

TIF 257.45 KB 12.11.2007 19.10.2007 9

Decisions / letters / protocols of public notaries

TIF 35.03 KB 12.11.2007 06.11.2006 2

Registration certificates

TIF 21.11 KB 12.11.2007 06.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 12.11.2007 01.11.2006 1

Receipts on the publication and state fees

TIF 27.66 KB 12.11.2007 01.11.2006 2

Announcement regarding the legal address

TIF 7.11 KB 12.11.2007 12.10.2006 1

Consent of a member of the Board / executive director

TIF 6.76 KB 12.11.2007 12.10.2006 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