OSIS SE, SIA
Limited Liability Company, Small company
Place in branch
167 by turnover
140 by profit
48 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 "OSIS SE" |
| Registration number, date | 41503001282, 24.09.1991 |
| VAT number | LV41503001282 from 23.09.1996 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Brīvības iela 19, Subate, Augšdaugavas nov., LV-5471 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OSIS SE, SIA
Important facts
- No active 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, €) | 20.03 | -3.97 | 5.95 |
| Personal income tax (thousands, €) | 19.36 | 20.64 | 9.72 |
| Statutory social insurance contributions (thousands, €) | 27.94 | 22.97 | 22.61 |
| Average employees count | 13 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 22.09.2011 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 03.03.2015 | 11.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Daugavpils rajona sabiedrība ar ierobežotu atbildību "OSIS" | Until 08.10.2004 | 20 years ago |
|---|---|---|
| SIA "OSIS" | Until 09.09.1996 | 28 years ago |
Historical addresses
| Daugavpils raj., Eglaines pag., Šalkones | Until 09.09.1996 | 28 years ago |
|---|---|---|
| Daugavpils rajons, Subate, "Lauri" | Until 08.10.2004 | 20 years ago |
| Daugavpils rajons, Subate, Brīvības iela 19 | Until 03.07.2009 | 15 years ago |
| Ilūkstes nov., Subate, Brīvības iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019.g. | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018.g. | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017.g. | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016.g. | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011OSIS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (6.69 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (620.57 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 18.06.2020 | TIF (917.13 KB) | ||
2004 |
Annual report | 18.06.2020 | TIF (1.2 MB) | ||
2003 |
Annual report | 18.06.2020 | TIF (1.23 MB) | ||
2002 |
Annual report | 18.06.2020 | TIF (1.33 MB) | ||
2001 |
Annual report | 18.06.2020 | TIF (1.06 MB) | ||
2000 |
Annual report | 18.06.2020 | TIF (1.53 MB) | ||
1999 |
Annual report | 18.06.2020 | TIF (1.07 MB) | ||
1998 |
Annual report | 18.06.2020 | TIF (791.36 KB) | ||
1997 |
Annual report | 18.06.2020 | TIF (1.18 MB) | ||
1996 |
Annual report | 18.06.2020 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.77 KB | 20.05.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 20.05.2015 | 03.03.2015 | 2 |
Articles of Association |
TIF | 16.51 KB | 26.09.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 351.83 KB | 18.06.2020 | 27.09.2004 | 8 |
Shareholders’ register |
TIF | 13.66 KB | 18.06.2020 | 27.09.2004 | 1 |
Articles of Association |
TIF | 531.96 KB | 18.06.2020 | 09.11.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 16.86 KB | 18.06.2020 | 23.10.1995 | 1 |
Articles of Association |
TIF | 551.37 KB | 18.06.2020 | 24.09.1991 | 11 |
Memorandum of association |
TIF | 103.11 KB | 18.06.2020 | 09.09.1991 | 2 |
Shareholders’ register |
TIF | 17.66 KB | 18.06.2020 | 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 |
TIF | 30.1 KB | 20.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 47.22 KB | 20.05.2015 | 19.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 20.05.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 26.09.2011 | 22.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.26 KB | 26.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 80.22 KB | 26.09.2011 | 13.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.16 KB | 26.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 18.06.2020 | 31.01.2008 | 1 |
Application |
TIF | 217.22 KB | 18.06.2020 | 29.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 18.06.2020 | 29.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 18.06.2020 | 28.01.2008 | 1 |
Auditor’s report |
TIF | 62.24 KB | 24.08.2007 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 18.06.2020 | 08.10.2004 | 1 |
Registration certificates |
TIF | 51.33 KB | 18.06.2020 | 08.10.2004 | 1 |
Sample report |
TIF | 11.74 KB | 11.04.2008 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.53 KB | 18.06.2020 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.96 KB | 18.06.2020 | 27.09.2004 | 1 |
Application |
TIF | 136.27 KB | 18.06.2020 | 27.09.2004 | 4 |
Consent of the auditor |
TIF | 9.14 KB | 18.06.2020 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.56 KB | 18.06.2020 | 27.09.2004 | 1 |
Copy of the personal identification document |
TIF | 474.39 KB | 18.06.2020 | 21.03.1999 | 3 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 18.06.2020 | 20.11.1995 | 1 |
Submission/Application |
TIF | 12.56 KB | 18.06.2020 | 20.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 18.06.2020 | 09.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 18.06.2020 | 01.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 13.86 KB | 18.06.2020 | 24.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 20.97 KB | 18.06.2020 | 24.10.1995 | 1 |
Appraisal reports |
TIF | 12.51 KB | 18.06.2020 | 23.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 18.06.2020 | 23.10.1995 | 1 |
Submission/Application |
TIF | 14.84 KB | 18.06.2020 | 20.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 18.06.2020 | 24.09.1991 | 1 |
Registration certificates |
TIF | 40.42 KB | 18.06.2020 | 24.09.1991 | 1 |
Registration certificates |
TIF | 92.96 KB | 18.06.2020 | 24.09.1991 | 1 |
Letter |
TIF | 20.75 KB | 18.06.2020 | 19.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 54.11 KB | 18.06.2020 | 19.09.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.08 KB | 18.06.2020 | 12.09.1991 | 2 |
Application |
TIF | 111.69 KB | 18.06.2020 | 4 | |
Other documents |
TIF | 12.68 KB | 18.06.2020 | 1 | |
Specimen signature without Identity number |
TIF | 10.04 KB | 18.06.2020 | 1 | |
Submission/Application |
TIF | 8.21 KB | 18.06.2020 | 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