OŠI V, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
14 by profit
81 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 "OŠI V" |
| Registration number, date | 44103031768, 21.05.2004 |
| VAT number | LV44103031768 from 10.08.2004 Europe VAT register |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | "Pentsils", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OŠI V, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -190.15 | -44.99 | -25.63 |
| Personal income tax (thousands, €) | 36.79 | 30.8 | 18.2 |
| Statutory social insurance contributions (thousands, €) | 56.32 | 19.37 | 16.32 |
| Average employees count | 16 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.12.2023 | |
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. | 27.12.2023 |
* 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 |
70.42 % | 200 | € 10 | € 2 000 | Latvia | 19.12.2023 | 27.12.2023 |
Natural person |
29.58 % | 84 | € 10 | € 840 | Latvia | 19.12.2023 | 27.12.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas rajons, Ērģemes pagasts, "Pentsils" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums OsiV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zuinojums Osi V 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums OSI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums OSI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (229.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (207.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (321.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (226.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 VadZinojums Osi2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VadZinojums Osi2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 Osi2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Osi2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vad zinojums Osi2011 | |||||
2010 |
Annual report | 09.05.2011 | TIF (562.72 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (547.01 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (705.01 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (607.05 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (669.2 KB) | ||
2005 |
Annual report | 25.07.2018 | TIF (542.25 KB) | ||
2004 |
Annual report | 25.07.2018 | TIF (447.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.5 KB | 27.12.2023 | 19.12.2023 | 1 |
Articles of Association |
EDOC | 21.81 KB | 27.12.2023 | 19.12.2023 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 27.12.2023 | 19.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 25.07.2018 | 09.03.2016 | 1 |
Articles of Association |
TIF | 26.72 KB | 25.07.2018 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 56.09 KB | 25.07.2018 | 09.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 25.07.2018 | 23.10.2008 | 1 |
Articles of Association |
TIF | 36.46 KB | 25.07.2018 | 23.10.2008 | 1 |
Articles of Association |
TIF | 147.51 KB | 25.07.2018 | 30.04.2004 | 4 |
Memorandum of Association |
TIF | 117.94 KB | 25.07.2018 | 30.04.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.18 KB | 27.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 27.12.2023 | 19.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.11 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.06 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 105.11 KB | 25.07.2018 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 25.07.2018 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.68 KB | 25.07.2018 | 24.10.2008 | 1 |
Application |
TIF | 133.8 KB | 25.07.2018 | 23.10.2008 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 37.39 KB | 25.07.2018 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 25.07.2018 | 23.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 25.07.2018 | 21.05.2004 | 1 |
Registration certificates |
TIF | 58.6 KB | 25.07.2018 | 21.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.56 KB | 25.07.2018 | 30.04.2004 | 1 |
Application |
TIF | 371.41 KB | 25.07.2018 | 30.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 18.18 KB | 25.07.2018 | 30.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 25.07.2018 | 05.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.44 KB | 25.07.2018 | 05.04.2004 | 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