OssA, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
90 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OssA"
Registration number, date 44103099934, 29.04.2015
VAT number LV44103099934 from 24.07.2018 Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address Pāvila iela 41, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 10 EUR, registered payment 29.04.2015
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, €) 11.88 2.38 2.98
Personal income tax (thousands, €) 0.75 1.26 1.24
Statutory social insurance contributions (thousands, €) 1.23 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Types of activities from statues Plaša sortimenta preču vairumtirdzniecības starpnieku darbība
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
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   27.09.2018
* 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 % 10 € 1 € 10 Latvia 13.09.2018 27.09.2018

Apply information changes

"OssA", SIA

Pāvila 41, Cēsis, Cēsu nov., LV-4101 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "VIZ" Until 11.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (77.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (77.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (77.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (77.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (78.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (90.74 KB) €9.00

2015

Annual report 29.04.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 Bilancei PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 27.09.2018 13.09.2018 1

Articles of Association

TIF 57.18 KB 05.07.2018 05.07.2018 2

Articles of Association

TIF 54.53 KB 15.05.2015 24.04.2015 1

Memorandum of association

TIF 88.81 KB 15.05.2015 24.04.2015 2

Shareholders’ register

TIF 93.73 KB 15.05.2015 24.04.2015 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

RTF 189.78 KB 27.09.2018 27.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 27.09.2018 27.09.2018 2

Application

DOCX 54.61 KB 27.09.2018 13.09.2018 4

Application

EDOC 62.98 KB 27.09.2018 13.09.2018 4

Protocols/decisions of a company/organisation

DOC 44 KB 27.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

EDOC 24.81 KB 27.09.2018 13.09.2018 1

Shareholders’ register

EDOC 33.06 KB 27.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 11.07.2018 11.07.2018 2

Application

TIF 187.53 KB 05.07.2018 05.07.2018 3

Protocols/decisions of a company/organisation

TIF 39.67 KB 05.07.2018 05.07.2018 2

Statement regarding the beneficial owners

TIF 200.61 KB 05.07.2018 05.07.2018 5

Decisions / letters / protocols of public notaries

TIF 98.19 KB 15.05.2015 29.04.2015 2

Announcement regarding the legal address

TIF 14.66 KB 15.05.2015 24.04.2015 1

Application

TIF 171.73 KB 15.05.2015 24.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 68.53 KB 15.05.2015 24.04.2015 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