OSPACE, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
17 by paid taxes
25 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 "OSPACE" |
| Registration number, date | 50103169391, 12.05.2008 |
| VAT number | LV50103169391 from 06.06.2015 Europe VAT register |
| Register, date | Commercial Register, 12.05.2008 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.11.2014 |
| 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, €) | 161.66 | 327.12 | 145.53 |
| Personal income tax (thousands, €) | 19.46 | 31.27 | 18.07 |
| Statutory social insurance contributions (thousands, €) | 35.61 | 68.64 | 37.39 |
| Average employees count | 4 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.07.2021 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Lithuania | 07.11.2014 | 14.11.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.11.2014 | 14.11.2014 |
Historical company names
| SIA "Skytex" | Until 14.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 9-14 | Until 14.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2B | Until 26.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OSPACE atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (827.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (363.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.-Ospace | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznem. vad. zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010 | JPG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.par 2009.g. | JPG | ||||
2008 |
Annual report | 20.05.2009 | TIF (287.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.44 KB | 21.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 84.01 KB | 21.11.2014 | 07.11.2014 | 3 |
Shareholders’ register |
TIF | 106.36 KB | 21.11.2014 | 07.11.2014 | 3 |
Shareholders’ register |
TIF | 68.33 KB | 21.11.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 32.89 KB | 05.03.2009 | 08.05.2008 | 1 |
Memorandum of Association |
TIF | 53.66 KB | 05.03.2009 | 08.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 312.14 KB | 26.07.2021 | 23.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 286.5 KB | 26.07.2021 | 23.07.2021 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.42 KB | 23.07.2021 | 22.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.24 KB | 12.07.2021 | 12.07.2021 | 1 |
Application |
169.76 KB | 12.07.2021 | 09.07.2021 | 3 | |
Application |
EDOC | 181.93 KB | 12.07.2021 | 09.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 26.07.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.19 KB | 26.07.2021 | 28.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 142.21 KB | 26.07.2021 | 28.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 21.07.2021 | 06.04.2020 | 1 |
Registration certificates |
TIF | 39.81 KB | 27.11.2014 | 24.11.2014 | 1 |
Registration certificates |
TIF | 34.77 KB | 27.11.2014 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 27.11.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80 KB | 21.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 625.13 KB | 21.11.2014 | 10.11.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 21.11.2014 | 07.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 21.11.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 05.03.2009 | 12.05.2008 | 2 |
Registration certificates |
TIF | 30.74 KB | 05.03.2009 | 12.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 05.03.2009 | 08.05.2008 | 1 |
Application |
TIF | 724.85 KB | 05.03.2009 | 08.05.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.44 KB | 05.03.2009 | 08.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.32 KB | 05.03.2009 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.13 KB | 05.03.2009 | 08.05.2008 | 2 |
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.
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