OSSO, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
84 by profit
26 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OSSO"
Registration number, date 50103726241, 30.10.2013
VAT number LV50103726241 from 05.11.2013 Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Mežkalna iela 5, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 15.05.2015
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, €) 231.51 283.03 169.5
Personal income tax (thousands, €) 20.69 16.67 13.1
Statutory social insurance contributions (thousands, €) 38.2 32.09 25.24
Average employees count 3 3 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.10.2013
* 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 % 101 € 28 € 2 828 Latvia 12.05.2015 15.05.2015

Apply information changes

ML

"Osso", SIA

Mežkalna 5, Rīga LV-1058 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Rīga, Prūšu iela 19-9 Until 16.12.2013 11 years ago
Rīga, Rītausmas iela 11B Until 11.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (209.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (210.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (211.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (559.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (575.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (427.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (568.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1.77 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 30.10.2013 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
OSSO Vadibas zinojums GP 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 60.52 KB 07.06.2016 30.05.2016 2

Articles of Association

TIF 120.86 KB 07.06.2016 30.05.2016 3

Amendments to the Articles of Association

TIF 20.78 KB 20.05.2015 12.05.2015 1

Articles of Association

TIF 35.88 KB 20.05.2015 12.05.2015 1

Shareholders’ register

TIF 46.71 KB 20.05.2015 12.05.2015 1

Shareholders’ register

TIF 29.76 KB 01.11.2013 25.10.2013 2

Articles of Association

TIF 26.76 KB 01.11.2013 23.10.2013 1

Memorandum of Association

TIF 25.52 KB 01.11.2013 23.10.2013 1

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 52.51 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.58 KB 11.04.2018 11.04.2018 2

Application

TIF 110.9 KB 11.04.2018 22.03.2018 3

Confirmation or consent to legal address

TIF 13.03 KB 11.04.2018 21.03.2018 1

Power of attorney, act of empowerment

TIF 47.67 KB 11.04.2018 01.11.2017 1

Decisions / letters / protocols of public notaries

TIF 44.57 KB 07.06.2016 03.06.2016 2

Application

TIF 60.12 KB 07.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 46.58 KB 07.06.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 71.25 KB 20.05.2015 15.05.2015 2

Application

TIF 130.27 KB 20.05.2015 12.05.2015 2

Protocols/decisions of a company/organisation

TIF 24.26 KB 20.05.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 46.06 KB 18.12.2013 16.12.2013 1

Application

TIF 213.93 KB 18.12.2013 12.12.2013 2

Confirmation or consent to legal address

TIF 11.7 KB 18.12.2013 08.11.2013 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 01.11.2013 30.10.2013 2

Registration certificates

TIF 54.5 KB 01.11.2013 30.10.2013 1

Submission/Application

TIF 16.03 KB 01.11.2013 28.10.2013 1

Application

TIF 175.84 KB 01.11.2013 25.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 01.11.2013 25.10.2013 1

Announcement regarding the legal address

TIF 7.01 KB 01.11.2013 23.10.2013 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