OSPACE, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
27 by profit
36 by paid taxes
28 by employees

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

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

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

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 PDF
OSPACE atzinums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

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 PDF
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

PDF 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. Request documents in Company register