Ošukalns celtniecība, SIA
Limited Liability Company, Average company
Place in branch
30 by turnover
41 by profit
30 by paid taxes
11 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 "Ošukalns celtniecība" |
| Registration number, date | 45403012642, 14.11.2003 |
| VAT number | LV45403012642 from 04.02.2004 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Brīvības iela 2C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ošukalns celtniecība, 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
- Positive 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, €) | 534.84 | 370.8 | 143.21 |
| Personal income tax (thousands, €) | 288 | 221.17 | 189.76 |
| Statutory social insurance contributions (thousands, €) | 641.75 | 509.83 | 436.86 |
| Average employees count | 132 | 123 | 114 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Dzīvojamo un nedzīvojamo ēku būvniecība Ceļu un dzelzceļu būvniecība Pilsētsaimniecības infrastruktūras objektu būvniecība Pārējā inženierbūvniecība Ēku nojaukšana un būvlaukuma sagatavošana Būvniecības projektu izstrādāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | 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 | 11.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2012 |
* 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 |
37.50 % | 15 | € 142 | € 2 130 | Latvia | 19.11.2014 | 24.11.2014 |
Natural person |
37.50 % | 15 | € 142 | € 2 130 | Latvia | 19.11.2014 | 24.11.2014 |
Natural person |
25 % | 10 | € 142 | € 1 420 | Latvia | 19.11.2014 | 24.11.2014 |
Contacts in cooperation with
Apply information changes
"Ošukalns celtniecība", SIA
Brīvības 2C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jēkabpils rajons, Jēkabpils, Bebru iela 104a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 104A | Until 28.12.2015 | 9 years ago |
| Jēkabpils, Brīvības iela 2C | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev zin osukalns celtn | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 4 | |||||
| REV ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev zin osukalns celtnieciba | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Osukalns revidenta zinojums | |||||
| vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums osukalns celtnieciba2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBASZINOJUMS | |||||
| atzinums osukalns | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdeszinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 18.05.2011 | TIF (1.25 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (398.05 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 27.04.2007 | TIF (1.16 MB) | ||
2004 |
Annual report | 01.10.2007 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.2 KB | 24.11.2014 | 19.11.2014 | 1 |
Articles of Association |
TIF | 80.88 KB | 24.11.2014 | 19.11.2014 | 2 |
Shareholders’ register |
TIF | 60.39 KB | 24.11.2014 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 22.82 KB | 18.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 77.34 KB | 18.06.2013 | 30.05.2013 | 2 |
Amendments to the Articles of Association |
TIF | 69.51 KB | 14.05.2012 | 16.04.2012 | 2 |
Articles of Association |
TIF | 73.67 KB | 14.05.2012 | 16.04.2012 | 2 |
Shareholders’ register |
TIF | 61.43 KB | 17.12.2007 | 29.11.2007 | 1 |
Articles of Association |
TIF | 197.34 KB | 17.12.2007 | 27.11.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.52 KB | 17.12.2007 | 27.11.2007 | 1 |
Shareholders’ register |
TIF | 84.67 KB | 17.12.2007 | 27.11.2007 | 2 |
Shareholders’ register |
TIF | 66.3 KB | 01.10.2007 | 27.07.2007 | 1 |
Articles of Association |
TIF | 192.05 KB | 01.10.2007 | 04.06.2007 | 4 |
Shareholders’ register |
TIF | 96.13 KB | 01.10.2007 | 04.06.2007 | 2 |
Articles of Association |
TIF | 360.44 KB | 01.10.2007 | 19.12.2005 | 5 |
Articles of Association |
TIF | 252.5 KB | 01.10.2007 | 30.10.2003 | 5 |
Memorandum of association |
TIF | 160.06 KB | 01.10.2007 | 30.10.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 5.48 MB | 04.03.2019 | 04.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.07 MB | 04.03.2019 | 28.02.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 879.05 KB | 04.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 13.2 MB | 07.12.2018 | 07.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 4.69 MB | 07.12.2018 | 06.12.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 654.04 KB | 07.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 06.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 106.56 KB | 06.01.2016 | 28.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 24.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 158.21 KB | 24.11.2014 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170 KB | 24.11.2014 | 19.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 18.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 283.52 KB | 18.06.2013 | 31.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 121.49 KB | 18.06.2013 | 30.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 14.05.2012 | 19.04.2012 | 1 |
Application |
TIF | 240.59 KB | 14.05.2012 | 16.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 171.81 KB | 14.05.2012 | 16.04.2012 | 4 |
Notary’s decision |
TIF | 26.86 KB | 29.10.2010 | 12.10.2010 | 1 |
Application |
TIF | 71.46 KB | 29.10.2010 | 07.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30 KB | 29.10.2010 | 30.09.2010 | 2 |
Notary’s decision |
TIF | 28.03 KB | 29.10.2010 | 04.12.2008 | 1 |
Application |
TIF | 56.24 KB | 29.10.2010 | 01.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 29.10.2010 | 01.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 29.10.2010 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.21 KB | 17.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 299.88 KB | 17.12.2007 | 29.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 253.38 KB | 17.12.2007 | 29.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 64.58 KB | 17.12.2007 | 29.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 113.72 KB | 17.12.2007 | 27.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 202.68 KB | 17.12.2007 | 27.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.86 KB | 01.10.2007 | 30.07.2007 | 1 |
Application |
TIF | 260.65 KB | 01.10.2007 | 27.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 148.94 KB | 01.10.2007 | 08.06.2007 | 2 |
Sample report |
TIF | 61.51 KB | 01.10.2007 | 05.06.2007 | 1 |
Application |
TIF | 526.71 KB | 01.10.2007 | 04.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.73 KB | 01.10.2007 | 04.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 67.82 KB | 01.10.2007 | 04.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.64 KB | 01.10.2007 | 29.12.2005 | 1 |
Application |
TIF | 588.75 KB | 01.10.2007 | 23.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 129.36 KB | 01.10.2007 | 23.12.2005 | 2 |
Sample report |
TIF | 37.67 KB | 01.10.2007 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.24 KB | 01.10.2007 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.86 KB | 01.10.2007 | 19.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.65 KB | 01.10.2007 | 30.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 01.10.2007 | 14.11.2003 | 1 |
Registration certificates |
TIF | 327.44 KB | 01.10.2007 | 14.11.2003 | 1 |
Sample report |
TIF | 44.71 KB | 01.10.2007 | 31.10.2003 | 1 |
Application |
TIF | 759.61 KB | 01.10.2007 | 30.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 175.23 KB | 01.10.2007 | 30.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 23.71 KB | 01.10.2007 | 20.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.19 KB | 01.10.2007 | 20.10.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.11.2024 |
LETA | Ar piemiņas kapsulas iemūrēšanu atzīmēs Sēlijas militārā poligona būvniecības sākšanu |