Osi wind, SIA

Limited Liability Company
Place in branch
421 by turnover

Basic data

Status
Removed from the register, 20.02.2024
Business form Limited Liability Company
Registered name SIA "Osi wind"
Registration number, date 40103806530, 10.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2014
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.07.2014
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, €) 0.06 0.05 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
09.03.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

EOLUS, SIA

Reg. no. 40103392542
Rīga, Kaļķu iela 7

100 % 2 800 € 1 € 2 800 Latvia 10.07.2014 10.07.2014

Historical addresses

Rīga, Kaļķu iela 7 Until 07.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (80.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Darb bas veids DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
Darb bas veids DOCX

2020

 Annual report 01.09.2020 - 31.12.2020 10.02.2021  PDF (323.47 KB) €11.00

2020

 Annual report 01.09.2019 - 31.08.2020 08.10.2020  PDF (333.78 KB) €11.00

2019

 Annual report 01.09.2018 - 31.08.2019 22.12.2019  PDF (313.04 KB) €11.00

2018

 Annual report 01.09.2017 - 31.08.2018 02.01.2019  PDF (435.56 KB) €11.00

2017

 Annual report 01.09.2016 - 31.08.2017 02.01.2018  PDF (416.85 KB) €11.00

2016

 Annual report 01.09.2015 - 31.08.2016 02.01.2017  PDF (1.1 MB) €9.00

2015

 Annual report 01.09.2014 - 31.08.2015 31.12.2015  PDF (1.07 MB) €8.00

2014

 Annual report 10.07.2014 - 31.08.2014 06.01.2015  HTML (89.84 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.07 KB 13.08.2014 19.06.2014 1

Memorandum of Association

 TIF 85.91 KB 13.08.2014 19.06.2014 2

Shareholders’ register

TIF 35.33 KB 13.08.2014 19.06.2014 2

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 87.21 KB 19.02.2024 19.02.2024 1

Application

 EDOC 56.06 KB 20.02.2024 07.02.2024 1

Application

 EDOC 52.03 KB 02.01.2024 27.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 40.55 KB 02.01.2024 22.12.2023 1

Application

 EDOC 107.09 KB 07.12.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.09 KB 31.10.2022 31.10.2022 2

Application

 DOCX 47.97 KB 31.10.2022 25.10.2022 3

Application

 DOCX 47.97 KB 31.10.2022 25.10.2022 3

Consent of a member of the Board / executive director

 DOCX 28.28 KB 31.10.2022 24.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.28 KB 31.10.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 25.95 KB 31.10.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 25.95 KB 31.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.42 KB 31.10.2022 24.10.2022 2

Protocols/decisions of a company/organisation

 DOCX 28.42 KB 31.10.2022 24.10.2022 2

Statement regarding the beneficial owners

 DOCX 41.47 KB 31.10.2022 24.10.2022 3

Statement regarding the beneficial owners

 DOCX 41.47 KB 31.10.2022 24.10.2022 3

Decisions / letters / protocols of public notaries

 RTF 189.68 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 09.03.2018 09.03.2018 2

Power of attorney, act of empowerment

 TIF 25.66 KB 08.03.2018 01.03.2018 1

Statement regarding the beneficial owners

 TIF 47.72 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.51 KB 13.08.2014 10.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 11.37 KB 13.08.2014 25.06.2014 1

Announcement regarding the legal address

 TIF 13.12 KB 13.08.2014 19.06.2014 1

Application

 TIF 124.95 KB 13.08.2014 19.06.2014 4

Power of attorney, act of empowerment

 TIF 19.07 KB 13.08.2014 19.06.2014 1

Confirmation or consent to legal address

 TIF 33.11 KB 13.08.2014 13.06.2014 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