OSMUNDS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
22 by profit
31 by paid taxes
21 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 "OSMUNDS" |
| Registration number, date | 40003162732, 13.11.1993 |
| VAT number | LV40003162732 from 20.05.2004 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Hipokrāta iela 35 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 38.73 | 27.17 | 26.97 |
| Personal income tax (thousands, €) | 5.66 | 3.98 | 3.79 |
| Statutory social insurance contributions (thousands, €) | 10.46 | 7.93 | 7.36 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2007 |
* 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 |
60 % | 1 200 | LVL 1 | LVL 1 200 | Latvia | 26.01.2012 | 17.02.2012 |
Natural person |
15 % | 300 | LVL 1 | LVL 300 | Latvia | 20.09.2010 | 20.09.2010 |
Natural person |
15 % | 300 | LVL 1 | LVL 300 | Latvia | 20.09.2010 | 20.09.2010 |
Natural person |
10 % | 200 | LVL 1 | LVL 200 | Latvia | 20.09.2010 | 20.09.2010 |
Historical company names
| Firma, SIA "OSMUNDS" | Until 20.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (106.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (109.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (108.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (257.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (252.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (105.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (158.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (388.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (223.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 03.10.2013 | TIF (569.6 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (658.07 KB) | ||
2010 |
Annual report | 18.08.2011 | TIF (966.39 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (592.06 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (521.52 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (383.65 KB) | ||
2006 |
Annual report | 26.07.2011 | TIF (752.3 KB) | ||
2005 |
Annual report | 31.08.2011 | TIF (1.08 MB) | ||
2004 |
Annual report | 13.04.2023 | TIF (1.02 MB) | ||
2003 |
Annual report | 13.04.2023 | TIF (1 MB) | ||
2002 |
Annual report | 13.04.2023 | TIF (863.24 KB) | ||
2001 |
Annual report | 13.04.2023 | TIF (908.94 KB) | ||
2000 |
Annual report | 13.04.2023 | TIF (1.13 MB) | ||
1999 |
Annual report | 13.04.2023 | TIF (567.81 KB) | ||
1998 |
Annual report | 12.04.2023 | TIF (736.19 KB) | ||
1997 |
Annual report | 12.04.2023 | TIF (878.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.99 KB | 13.04.2023 | 26.01.2012 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 20.02.2012 | 26.01.2012 | 2 |
Shareholders’ register |
TIF | 40.11 KB | 13.04.2023 | 25.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 35.06 KB | 13.04.2023 | 23.08.2010 | 1 |
Articles of Association |
TIF | 41.52 KB | 13.04.2023 | 23.08.2010 | 1 |
Shareholders’ register |
TIF | 52.1 KB | 13.04.2023 | 23.08.2010 | 3 |
Articles of Association |
TIF | 35.53 KB | 13.04.2023 | 11.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 12.04.2023 | 06.11.1995 | 1 |
Memorandum of Association |
TIF | 22.9 KB | 12.04.2023 | 06.11.1995 | 1 |
Articles of Association |
TIF | 502.17 KB | 12.04.2023 | 09.11.1993 | 15 |
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 | 61.01 KB | 13.04.2023 | 04.06.2015 | 2 |
Application |
TIF | 101.45 KB | 13.04.2023 | 26.05.2015 | 3 |
Application |
TIF | 77.86 KB | 13.04.2023 | 26.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.3 KB | 13.04.2023 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 13.04.2023 | 20.09.2010 | 1 |
Submission/Application |
TIF | 29.11 KB | 13.04.2023 | 15.09.2010 | 1 |
Application |
TIF | 146.35 KB | 13.04.2023 | 25.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.28 KB | 13.04.2023 | 25.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 13.04.2023 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 13.04.2023 | 05.11.2007 | 2 |
Application |
TIF | 252.79 KB | 13.04.2023 | 31.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 13.04.2023 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 13.04.2023 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 13.04.2023 | 29.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 13.04.2023 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 13.04.2023 | 20.10.2004 | 1 |
Registration certificates |
TIF | 159.43 KB | 13.04.2023 | 20.10.2004 | 1 |
Application |
TIF | 25.53 KB | 13.04.2023 | 11.10.2004 | 1 |
Application |
TIF | 140.38 KB | 13.04.2023 | 11.10.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 13.04.2023 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 7.65 KB | 13.04.2023 | 27.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 13.04.2023 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 13.04.2023 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.3 KB | 13.04.2023 | 22.09.2004 | 1 |
Sample report |
TIF | 36.34 KB | 12.04.2023 | 07.07.1997 | 1 |
Submission/Application |
TIF | 19.25 KB | 12.04.2023 | 07.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 12.04.2023 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 12.04.2023 | 27.11.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.5 KB | 12.04.2023 | 01.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.02 KB | 12.04.2023 | 13.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 12.04.2023 | 13.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 12.04.2023 | 13.11.1993 | 1 |
Registration certificates |
TIF | 21.5 KB | 12.04.2023 | 13.11.1993 | 2 |
Application |
TIF | 128.52 KB | 12.04.2023 | 10.11.1993 | 4 |
Appraisal reports |
TIF | 19.86 KB | 12.04.2023 | 09.11.1993 | 1 |
Application |
TIF | 101.43 KB | 12.04.2023 | 4 | |
Sample report |
TIF | 16.93 KB | 12.04.2023 | 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