Oss Care, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
104 by profit
30 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 | Sabiedrība ar ierobežotu atbildību "Oss Care" |
| Registration number, date | 45403025613, 17.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Skolas iela 8, Aknīste, Jēkabpils nov., LV-5208 Check address owners |
| Fixed capital | 568 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Oss Care, SIA
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
- Has contacts
- 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, €) | 0.12 | 0 | 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
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2010 |
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. | 17.05.2010 |
* 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 % | 284 | € 1 | € 284 | Latvia | 10.05.2016 | 08.09.2016 |
Natural person |
50 % | 284 | € 1 | € 284 | Latvia | 10.05.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Oss Care", SIA
Skolas 8, Aknīste, Jēkabpils nov., LV-5208 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Aknīstes nov., Aknīste, Skolas iela 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums bilance 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | DOCX | ||||
2010 |
Annual report | 17.05.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 107.42 KB | 05.09.2016 | 05.09.2016 | 1 |
Articles of Association |
EDOC | 185.44 KB | 05.09.2016 | 10.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.2 MB | 05.09.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 18.24 KB | 26.05.2010 | 10.05.2010 | 2 |
Memorandum of association |
TIF | 34.29 KB | 26.05.2010 | 10.05.2010 | 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 |
DOC | 64 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.06 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 64 KB | 08.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 107.42 KB | 05.09.2016 | 05.09.2016 | 1 |
Application |
EDOC | 276.06 KB | 05.09.2016 | 22.08.2016 | 3 |
Application |
275.04 KB | 05.09.2016 | 22.08.2016 | 3 | |
Application |
275.04 KB | 05.09.2016 | 22.08.2016 | 3 | |
Articles of Association |
EDOC | 185.44 KB | 05.09.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
397.28 KB | 05.09.2016 | 10.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 356.29 KB | 05.09.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
397.28 KB | 05.09.2016 | 10.05.2016 | 2 | |
Shareholders’ register |
EDOC | 1.2 MB | 05.09.2016 | 10.05.2016 | 2 |
Notary’s decision |
TIF | 47.51 KB | 26.05.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 66.71 KB | 26.05.2010 | 17.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 26.05.2010 | 11.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 26.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 185.1 KB | 26.05.2010 | 10.05.2010 | 4 |
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