Osmium Holdings, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 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 | SIA "Osmium Holdings" |
| Registration number, date | 40103556007, 15.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2012 |
| Legal address | Tērbatas iela 16/18 – 1A, Rīga, LV-1011 Check address owners |
| Fixed capital | 711 435 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.06.2012 |
* 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 % | 711 435 | € 1 | € 711 435 | Latvia | 17.04.2015 | 27.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (246.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 15.06.2012 - 31.12.2012 | 05.05.2013 | HTML (89.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.45 KB | 29.04.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 17.45 KB | 29.04.2015 | 17.04.2015 | 1 |
Shareholders’ register |
TIF | 54.43 KB | 29.04.2015 | 17.04.2015 | 2 |
Articles of Association |
TIF | 28.73 KB | 19.06.2012 | 11.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.88 KB | 19.06.2012 | 17.06.2011 | 4 |
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 | 66.46 KB | 29.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 82.05 KB | 29.04.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.25 KB | 29.04.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.51 KB | 29.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.35 KB | 19.06.2012 | 15.06.2012 | 2 |
Registration certificates |
TIF | 57.97 KB | 19.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 191.31 KB | 19.06.2012 | 26.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.37 KB | 19.06.2012 | 26.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.28 KB | 19.06.2012 | 11.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.06 KB | 19.06.2012 | 11.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.98 KB | 19.06.2012 | 11.07.2011 | 1 |
Appraisal reports |
TIF | 79.9 KB | 19.06.2012 | 22.06.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 60.64 KB | 19.06.2012 | 17.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.03 KB | 19.06.2012 | 17.06.2011 | 3 |
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