OSIS, SIA
Limited Liability Company, Micro company
Place in branch
573 by turnover
253 by profit
201 by paid taxes
97 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" |
| Registration number, date | 40003071058, 15.04.1992 |
| VAT number | LV40003071058 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Rožu prospekts 35, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OSIS, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 2.4 | 0.62 | 0.89 |
| Personal income tax (thousands, €) | 0.1 | 0.04 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.15 | 0.43 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 451.64 € | ||
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 14.10.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 08.09.2015 | 14.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.05.2015 |
Right to represent individually |
Natural person
(from 14.05.2015 )
|
Contacts in cooperation with
Apply information changes
"Osis", SIA
Berģi, Rožu prospekts 35, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Dzirnavu iela 79/85 | Until 17.03.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu prospekts 35 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, Rožu prospekts 35 | 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 | 03.05.2024 | PDF (282.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (193.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (188.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (269.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (94.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (192.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (106.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (133.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (567.96 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (723.77 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 18.06.2007 | PDF (713.6 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (1012.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.7 KB | 21.09.2015 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 17.07 KB | 21.09.2015 | 13.01.2009 | 1 |
Articles of Association |
TIF | 29.61 KB | 11.05.2015 | 30.05.2008 | 1 |
Shareholders’ register |
TIF | 11.96 KB | 21.09.2015 | 16.03.2004 | 1 |
Shareholders’ register |
TIF | 40.17 KB | 21.09.2015 | 25.03.1992 | 1 |