Ošmaļi Energy, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ošmaļi Energy" |
| Registration number, date | 41203046673, 12.02.2013 |
| VAT number | None (excluded 08.08.2017) Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR , registered 21.06.2016 (registered payment 21.06.2016: 2 842 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.51 | 21.31 | 20.55 |
| Personal income tax (thousands, €) | 4.93 | 3.21 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 7.86 | 5.21 | 5.64 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 16.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 18.06.2015 | TIF (294.99 KB) | €7.00 | |
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 19.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.9 KB | 17.08.2017 | 16.02.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.71 KB | 17.02.2017 | 16.02.2017 | 5 |
Shareholders’ register |
TIF | 101.2 KB | 13.09.2016 | 09.09.2016 | 3 |
Shareholders’ register |
TIF | 27.29 KB | 16.06.2016 | 01.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.87 KB | 09.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 22.76 KB | 09.06.2016 | 01.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 896.4 KB | 18.12.2015 | 13.11.2015 | 8 |
Shareholders’ register |
TIF | 527.6 KB | 18.12.2015 | 13.11.2015 | 5 |
Shareholders’ register |
TIF | 15.28 KB | 27.06.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 14.58 KB | 16.05.2013 | 07.05.2013 | 1 |
Articles of Association |
TIF | 8.2 KB | 13.02.2013 | 09.01.2013 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 13.02.2013 | 09.01.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.45 KB | 13.02.2013 | 30.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.03 KB | 16.05.2013 | 29.10.2012 | 11 |
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 | 191.93 KB | 17.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 78.83 KB | 17.08.2017 | 05.07.2017 | 2 |
Other documents |
TIF | 359.2 KB | 17.08.2017 | 03.07.2017 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.02.2017 | 23.02.2017 | 1 |
Other documents |
TIF | 77.04 KB | 03.03.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.38 KB | 17.08.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 703.51 KB | 13.09.2016 | 09.09.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 13.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.29 KB | 13.09.2016 | 09.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
TIF | 317.77 KB | 09.06.2016 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.5 KB | 09.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 348.98 KB | 18.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115.82 KB | 18.12.2015 | 16.12.2015 | 1 |
Application |
TIF | 524.29 KB | 18.12.2015 | 11.12.2015 | 3 |
Application |
TIF | 319.31 KB | 18.12.2015 | 10.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 109.52 KB | 18.12.2015 | 30.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 527.86 KB | 18.12.2015 | 13.11.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 220.76 KB | 18.12.2015 | 12.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 334.78 KB | 18.12.2015 | 12.11.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 111.14 KB | 18.12.2015 | 11.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.94 MB | 18.12.2015 | 02.10.2015 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.1 KB | 25.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.47 KB | 27.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 44.87 KB | 27.06.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 30.05.2013 | 30.05.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 21.12 KB | 30.05.2013 | 27.05.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 24.95 KB | 30.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 16.05.2013 | 15.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.76 KB | 16.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 71.94 KB | 16.05.2013 | 08.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.34 KB | 16.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.76 KB | 13.02.2013 | 12.02.2013 | 1 |
Registration certificates |
TIF | 33.56 KB | 13.02.2013 | 12.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.51 KB | 13.02.2013 | 09.01.2013 | 1 |
Application |
TIF | 55.99 KB | 13.02.2013 | 09.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 13.02.2013 | 09.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.61 KB | 13.02.2013 | 09.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.96 KB | 13.02.2013 | 09.01.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 3.68 KB | 13.02.2013 | 09.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 121.62 KB | 16.05.2013 | 26.10.2012 | 6 |
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