OSIO Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSIO Holding"
Registration number, date 44103114010, 13.11.2017
VAT number None (excluded 08.06.2020) Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address "Lācis", Šķaune, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners
Fixed capital 2 800 EUR , registered 15.12.2020 (registered payment 15.12.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Dagdas nov., Šķaunes pag., Šķaune, "Lācis" Until 01.07.2021 4 years ago
Rīga, Tērbatas iela 68 - 3 Until 26.07.2018 7 years ago
Rīga, Rītupes iela 30 - 5 Until 08.08.2019 6 years ago
Rīga, Kurzemes prospekts 148 - 118 Until 28.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 13.11.2017 - 31.12.2018 25.07.2019  PDF (271.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 26 KB 27.11.2020 20.10.2020 1

Articles of Association

 DOC 26.5 KB 27.11.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 27.11.2020 20.10.2020 1

Shareholders’ register

DOC 32.5 KB 27.11.2020 20.10.2020 1

Shareholders’ register

DOC 33.5 KB 27.11.2020 20.10.2020 1

Articles of Association

 DOC 30 KB 13.11.2017 02.11.2017 1

Memorandum of Association

 DOC 34.5 KB 13.11.2017 02.11.2017 1

Shareholders’ register

DOC 34 KB 13.11.2017 02.11.2017 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 94.61 KB 07.11.2022 07.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 114.92 KB 31.08.2022 14.06.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 15.12.2020 15.12.2020 2

Application

 EDOC 48.48 KB 27.11.2020 12.11.2020 5

Application

 DOCX 44.33 KB 27.11.2020 12.11.2020 5

Protocols/decisions of a company/organisation

 DOC 27.5 KB 10.12.2020 20.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.63 KB 10.12.2020 20.10.2020 1

Amendments to the Articles of Association

 EDOC 15.94 KB 27.11.2020 20.10.2020 1

Articles of Association

 EDOC 16.39 KB 27.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 27.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.79 KB 27.11.2020 20.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 72.47 KB 27.11.2020 20.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 77.62 KB 27.11.2020 20.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 16.52 KB 27.11.2020 20.10.2020 1

Shareholders’ register

EDOC 23.32 KB 27.11.2020 20.10.2020 1

Shareholders’ register

EDOC 16.55 KB 27.11.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.89 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 28.08.2020 28.08.2020 2

Application

 TIF 92.72 KB 28.08.2020 25.08.2020 2

Confirmation or consent to legal address

 TIF 16.68 KB 20.08.2020 20.07.2020 1

Copy of the personal identification document

 ASICE 2.13 MB 27.11.2020 25.05.2020 4

Copy of the personal identification document

 PDF 2.36 MB 27.11.2020 25.05.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 08.08.2019 08.08.2019 2

Application

 TIF 252.57 KB 05.08.2019 05.08.2019 3

Confirmation or consent to legal address

 TIF 12.6 KB 05.08.2019 31.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 26.07.2018 26.07.2018 1

Application

 TIF 114.69 KB 26.07.2018 24.07.2018 3

Announcement regarding the legal address

 TIF 12.13 KB 26.07.2018 23.07.2018 1

Confirmation or consent to legal address

 TIF 12.9 KB 26.07.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

 TIF 254.54 KB 09.05.2018 07.05.2018 5

Decisions / letters / protocols of public notaries

 EDOC 73.42 KB 13.11.2017 13.11.2017 2

Application

 PDF 238.62 KB 13.11.2017 06.11.2017 4

Application

 EDOC 226.48 KB 13.11.2017 06.11.2017 4

Announcement regarding the legal address

 DOC 12.5 KB 13.11.2017 02.11.2017 1

Announcement regarding the legal address

 EDOC 18.53 KB 13.11.2017 02.11.2017 1

Articles of Association

 EDOC 22.47 KB 13.11.2017 02.11.2017 1

Memorandum of Association

 EDOC 23.57 KB 13.11.2017 02.11.2017 1

Shareholders’ register

EDOC 23.45 KB 13.11.2017 02.11.2017 1

Confirmation or consent to legal address

 PDF 111.67 KB 13.11.2017 30.10.2017 1

Confirmation or consent to legal address

 EDOC 98.98 KB 13.11.2017 30.10.2017 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