OSIS I I, ražošanas komercfirma, SIA
Limited Liability Company
Place in branch
63 by turnover
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 ražošanas komercfirma "OSIS I I" |
| Registration number, date | 40103154638, 27.03.1995 |
| VAT number | None (excluded 27.01.2016) Europe VAT register |
| Register, date | Commercial Register, 15.05.2008 |
| Legal address | Ilzenes iela 26, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Parketa paneļu ražošana (16.22) |
|---|---|
| CSP industry | Parketa paneļu ražošana (16.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2008 |
* 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 | LVL 100 | LVL 2 000 | Latvia | 14.01.2012 | 19.01.2012 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas Komercfirma "OSIS II" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rankas iela 10 | Until 14.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (491.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (491.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (491.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (493.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (566.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (567.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (835.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (786.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 13.05.2011 | TIF (559.18 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (844.16 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 09.07.2008 | TIF (748.17 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (536.21 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (470.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.56 KB | 20.01.2012 | 14.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 24.62 KB | 30.05.2024 | 08.12.2011 | 1 |
Articles of Association |
TIF | 27.85 KB | 30.05.2024 | 08.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.7 KB | 30.05.2024 | 08.12.2011 | 1 |
Articles of Association |
TIF | 123.23 KB | 30.05.2024 | 06.12.2004 | 3 |
Shareholders’ register |
TIF | 14.06 KB | 30.05.2024 | 08.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.25 KB | 30.05.2024 | 27.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.59 KB | 30.05.2024 | 27.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 24.64 KB | 30.05.2024 | 25.10.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.18 KB | 30.05.2024 | 25.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 469.05 KB | 30.05.2024 | 27.09.1999 | 8 |
Articles of Association |
TIF | 498.81 KB | 30.05.2024 | 21.03.1995 | 9 |
Shareholders’ register |
TIF | 17.27 KB | 30.05.2024 | 16.03.1995 | 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 |
RTF | 184.56 KB | 26.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 26.04.2017 | 26.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.78 KB | 24.04.2017 | 24.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
363.16 KB | 24.04.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.11 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 04.11.2015 | 04.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 473.38 KB | 03.11.2015 | 03.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
3.07 MB | 03.11.2015 | 03.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 302.32 KB | 14.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 14.06.2012 | 14.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.17 KB | 30.05.2024 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 30.05.2024 | 19.01.2012 | 2 |
Application |
TIF | 54.89 KB | 30.05.2024 | 14.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.68 KB | 30.05.2024 | 14.12.2011 | 2 |
Application |
TIF | 53.33 KB | 30.05.2024 | 08.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 30.05.2024 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 30.05.2024 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.85 KB | 30.05.2024 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 30.05.2024 | 15.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.83 KB | 30.05.2024 | 14.05.2008 | 1 |
Submission/Application |
TIF | 27.96 KB | 30.05.2024 | 14.05.2008 | 1 |
Application |
TIF | 108.26 KB | 30.05.2024 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 30.05.2024 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 30.05.2024 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.89 KB | 30.05.2024 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 30.05.2024 | 14.12.2004 | 1 |
Registration certificates |
TIF | 24.6 KB | 30.05.2024 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 30.05.2024 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 30.05.2024 | 06.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.24 KB | 30.05.2024 | 02.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.24 KB | 30.05.2024 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 30.05.2024 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 30.05.2024 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.49 KB | 30.05.2024 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 10.67 KB | 30.05.2024 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 30.05.2024 | 08.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 381.76 KB | 30.05.2024 | 08.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 30.05.2024 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 30.05.2024 | 30.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.25 KB | 30.05.2024 | 29.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.65 KB | 30.05.2024 | 27.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 30.05.2024 | 19.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.75 KB | 30.05.2024 | 17.05.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.12 KB | 30.05.2024 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.16 KB | 30.05.2024 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 132.19 KB | 30.05.2024 | 13.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 30.05.2024 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 30.05.2024 | 12.11.2002 | 1 |
Submission/Application |
TIF | 16.29 KB | 30.05.2024 | 12.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 30.05.2024 | 30.10.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.67 KB | 30.05.2024 | 27.10.2000 | 1 |
Other documents |
TIF | 14.21 KB | 30.05.2024 | 27.10.2000 | 1 |
Other documents |
TIF | 8.88 KB | 30.05.2024 | 27.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 30.05.2024 | 27.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.73 KB | 30.05.2024 | 27.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 30.05.2024 | 27.10.2000 | 1 |
Submission/Application |
TIF | 15.14 KB | 30.05.2024 | 27.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 30.05.2024 | 26.10.2000 | 1 |
Other documents |
TIF | 225.13 KB | 30.05.2024 | 26.10.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 30.05.2024 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 30.05.2024 | 25.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 30.05.2024 | 25.10.2000 | 1 |
Submission/Application |
TIF | 17.3 KB | 30.05.2024 | 25.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 30.05.2024 | 24.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 45.6 KB | 30.05.2024 | 09.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 30.05.2024 | 01.10.1999 | 1 |
Registration certificates |
TIF | 86.04 KB | 30.05.2024 | 01.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 30.05.2024 | 28.09.1999 | 2 |
Appraisal reports |
TIF | 16.61 KB | 30.05.2024 | 27.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 30.05.2024 | 27.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 30.05.2024 | 27.09.1999 | 1 |
Submission/Application |
TIF | 27.14 KB | 30.05.2024 | 27.09.1999 | 1 |
Sample report |
TIF | 29.09 KB | 30.05.2024 | 29.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.56 KB | 30.05.2024 | 27.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 30.05.2024 | 27.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.06 KB | 30.05.2024 | 27.03.1995 | 1 |
Registration certificates |
TIF | 89.28 KB | 30.05.2024 | 27.03.1995 | 2 |
Registration certificates |
TIF | 99.35 KB | 30.05.2024 | 27.03.1995 | 1 |
Application |
TIF | 120.53 KB | 30.05.2024 | 24.03.1995 | 4 |
Appraisal reports |
TIF | 11.6 KB | 24.05.2012 | 21.03.1995 | 1 |
Sample report |
TIF | 8.33 KB | 30.05.2024 | 16.03.1995 | 1 |
Copy of the personal identification document |
TIF | 88.75 KB | 30.05.2024 | 13.04.1993 | 2 |
Acceptance-conveyance act |
TIF | 93.78 KB | 30.05.2024 | 2 | |
Power of attorney, act of empowerment |
TIF | 6.32 KB | 30.05.2024 | 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