OSSOV, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
23 by profit
49 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSSOV"
Registration number, date 40003797848, 24.01.2006
VAT number LV40003797848 from 06.02.2006 Europe VAT register
Register, date Commercial Register, 24.01.2006
Legal address Plostu iela 1, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 28 400 EUR, registered payment 08.12.2016
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, €) 97.21 79.85 86.26
Personal income tax (thousands, €) 7.54 7.88 5.47
Statutory social insurance contributions (thousands, €) 27.17 22.4 18.76
Average employees count 9 10 12
Received COVID-19 downtime support 05.01.2022, 708.89 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Matraču ražošana (31.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
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   08.12.2016
* 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

95 % 190 € 142 € 26 980 Latvia 07.12.2016 08.12.2016

Natural person

5 % 10 € 142 € 1 420 Latvia 07.12.2016 08.12.2016

Apply information changes

ML

"Ossov", SIA

Jaunmoku 13, Rīga, LV-1046 Check address owners

Mēbeļu tirdzniecība

https://ossov.lv/

Historical addresses

Rīga, Kurzemes prospekts 44-4 Until 16.03.2009 15 years ago
Rīga, Anniņmuižas bulvāris 38 k-2 -153B Until 14.01.2013 11 years ago
Rīga, Kurzemes prospekts 59A Until 31.01.2018 6 years ago
Babītes nov., Babītes pag., Brīvkalni, Plostu iela 1 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 24.05.2024  ZIP €11.00
Annual report 2023 PDF
MVU DEKLARACIJA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas 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 10.05.2019  ZIP €11.00
Annual report 2018 PDF
PASKAIDROJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017.g. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums OSSOV 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ossov2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012 vadibsa zinojums ossov PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS OSSOV 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS OSSOV 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  RAR (11.75 KB)

2008

 Annual report 27.07.2009  TIF (704.63 KB)

2006

 Annual report 08.11.2007  TIF (916.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 361.16 KB 12.12.2016 07.12.2016 2

Amendments to the Articles of Association

 TIF 28.02 KB 12.12.2016 21.11.2016 1

Articles of Association

 TIF 87.85 KB 12.12.2016 21.11.2016 2

Regulations for the increase/reduction of the equity

 TIF 42.27 KB 12.12.2016 21.11.2016 1

Shareholders’ register

TIF 619.62 KB 08.05.2017 09.08.2016 3

Amendments to the Articles of Association

 TIF 30.08 KB 08.05.2017 27.06.2016 1

Articles of Association

 TIF 43.17 KB 08.05.2017 27.06.2016 1

Articles of Association

 TIF 37.86 KB 08.05.2017 11.01.2006 1

Memorandum of association

 TIF 92.22 KB 08.05.2017 11.01.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.38 KB 27.12.2023 22.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 10.03.2021 10.03.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.39 KB 05.03.2021 04.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 38.18 KB 31.01.2018 31.01.2018 2

Application

 TIF 170.18 KB 29.01.2018 25.01.2018 4

Confirmation or consent to legal address

 TIF 14.34 KB 29.01.2018 25.01.2018 1

Power of attorney, act of empowerment

 TIF 21.12 KB 29.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.09 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 08.12.2016 08.12.2016 2

Application

 TIF 3.3 MB 12.12.2016 07.12.2016 7

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 12.12.2016 07.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.81 KB 12.12.2016 21.11.2016 1

Protocols/decisions of a company/organisation

 TIF 957.53 KB 12.12.2016 21.11.2016 19

Decisions / letters / protocols of public notaries

 TIF 58.51 KB 08.05.2017 25.08.2016 2

Application

 TIF 153.72 KB 08.05.2017 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 62.1 KB 08.05.2017 27.06.2016 2

Power of attorney, act of empowerment

 TIF 36.5 KB 12.12.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.67 KB 08.05.2017 14.01.2013 1

Application

 TIF 112.19 KB 08.05.2017 09.01.2013 3

Announcement regarding the legal address

 TIF 20.56 KB 08.05.2017 27.12.2012 1

Confirmation or consent to legal address

 TIF 15.57 KB 08.05.2017 27.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.12 KB 08.05.2017 16.03.2009 2

Application

 TIF 327.19 KB 08.05.2017 09.03.2009 5

Receipts on the publication and state fees

 TIF 51.36 KB 08.05.2017 27.02.2009 2

Announcement regarding the legal address

 TIF 23.06 KB 08.05.2017 25.02.2009 1

Protocols/decisions of a company/organisation

 TIF 47.97 KB 08.05.2017 20.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 72.88 KB 08.05.2017 24.01.2006 2

Registration certificates

 TIF 52.06 KB 08.05.2017 24.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.97 KB 08.05.2017 18.01.2006 1

Application

 TIF 223.23 KB 08.05.2017 17.01.2006 5

Receipts on the publication and state fees

 TIF 55.14 KB 08.05.2017 12.01.2006 2

Announcement regarding the legal address

 TIF 13.7 KB 08.05.2017 11.01.2006 1

Appraisal reports

 TIF 44.03 KB 08.05.2017 11.01.2006 1

Consent of the auditor

 TIF 9.13 KB 08.05.2017 11.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.67 KB 08.05.2017 11.01.2006 1

Consent of a member of the Board / executive director

 TIF 10.82 KB 08.05.2017 11.01.2006 1

Power of attorney, act of empowerment

 TIF 17.88 KB 12.12.2016 11.01.2006 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