OSV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OSV"
Registration number, date 42403016026, 22.10.2004
VAT number None (excluded 17.07.2009) Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Puškina iela 3, Rīga, LV-1050 Check address owners
Fixed capital 28 457 EUR , registered 16.07.2016 (registered payment 16.07.2016: 28 457 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rēzekne, Stacijas iela 20-31 Until 20.03.2009 15 years ago
Rēzekne, Skolas iela 10-1 Until 01.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.10.2007 - 30.09.2008 26.01.2009  PDF (305.45 KB)

2007

Annual report 29.11.2007  TIF (432.21 KB)

2006

Annual report 12.04.2007  TIF (387.58 KB)

2005

Annual report 19.09.2007  TIF (371.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.72 KB 23.04.2009 25.03.2009 1

Articles of Association

TIF 17.38 KB 01.04.2009 15.02.2009 1

Articles of Association

TIF 23.97 KB 19.09.2007 04.07.2006 1

Amendments to the Articles of Association

TIF 12.11 KB 19.09.2007 01.12.2005 1

Articles of Association

TIF 25.71 KB 19.09.2007 01.12.2005 1

Regulations for the increase/reduction of the equity

TIF 20.64 KB 19.09.2007 01.12.2005 1

Shareholders’ register

TIF 22.5 KB 19.09.2007 01.12.2005 1

Articles of Association

TIF 106 KB 19.09.2007 30.08.2004 4

Memorandum of association

TIF 42.1 KB 19.09.2007 30.08.2004 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

EDOC 102.69 KB 23.01.2017 23.01.2017 2

Decisions / letters / protocols of public notaries

TIF 55.2 KB 28.11.2016 21.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.97 KB 15.11.2016 14.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 15.11.2016 14.11.2016 1

State Revenue Service decisions/letters/statements

DOC 114 KB 15.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.97 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.97 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.01 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.05.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.05.2016 11.05.2016 2

State Revenue Service decisions/letters/statements

DOC 113 KB 06.05.2016 03.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.93 KB 06.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 23.04.2009 16.04.2009 1

Decisions / letters / protocols of public notaries

TIF 72.04 KB 01.04.2009 20.03.2009 2

Receipts on the publication and state fees

TIF 29.87 KB 01.04.2009 18.03.2009 2

Announcement regarding the legal address

TIF 5.94 KB 01.04.2009 15.02.2009 1

Application

TIF 213.38 KB 01.04.2009 15.02.2009 3

Power of attorney, act of empowerment

TIF 31.85 KB 01.04.2009 15.02.2009 2

Protocols/decisions of a company/organisation

TIF 39.66 KB 01.04.2009 15.02.2009 1

Consent of a member of the Board / executive director

TIF 60.38 KB 01.04.2009 14.02.2009 3

Decisions / letters / protocols of public notaries

TIF 38.33 KB 25.10.2007 25.10.2007 2

Application

TIF 173.71 KB 25.10.2007 17.10.2007 4

Power of attorney, act of empowerment

TIF 9.93 KB 25.10.2007 04.10.2007 1

Protocols/decisions of a company/organisation

TIF 28.2 KB 25.10.2007 04.10.2007 1

Receipts on the publication and state fees

TIF 27.7 KB 25.10.2007 03.10.2007 2

Decisions / letters / protocols of public notaries

TIF 32.56 KB 19.09.2007 01.08.2006 1

Application

TIF 92.26 KB 19.09.2007 25.07.2006 2

Power of attorney, act of empowerment

TIF 10.03 KB 19.09.2007 25.07.2006 1

Receipts on the publication and state fees

TIF 31 KB 19.09.2007 25.07.2006 2

Decisions / letters / protocols of public notaries

TIF 30.3 KB 19.09.2007 14.07.2006 1

Receipts on the publication and state fees

TIF 46.53 KB 19.09.2007 11.07.2006 2

Application

TIF 81.15 KB 19.09.2007 04.07.2006 2

Protocols/decisions of a company/organisation

TIF 27.78 KB 19.09.2007 04.07.2006 1

Power of attorney, act of empowerment

TIF 11.07 KB 19.09.2007 04.06.2006 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 19.09.2007 16.12.2005 1

Application

TIF 118.02 KB 19.09.2007 12.12.2005 3

Power of attorney, act of empowerment

TIF 16.19 KB 19.09.2007 12.12.2005 1

Receipts on the publication and state fees

TIF 29.27 KB 19.09.2007 12.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 49.4 KB 19.09.2007 01.12.2005 2

Protocols/decisions of a company/organisation

TIF 34.02 KB 19.09.2007 01.12.2005 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 19.09.2007 22.10.2004 1

Power of attorney, act of empowerment

TIF 12.5 KB 19.09.2007 22.10.2004 1

Receipts on the publication and state fees

TIF 19.55 KB 19.09.2007 22.10.2004 1

Registration certificates

TIF 60.59 KB 19.09.2007 22.10.2004 1

Receipts on the publication and state fees

TIF 49.66 KB 19.09.2007 29.09.2004 2

Application

TIF 184.54 KB 19.09.2007 23.09.2004 7

Sample report

TIF 23.2 KB 19.09.2007 23.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 19.09.2007 03.09.2004 1

Announcement regarding the legal address

TIF 7.92 KB 19.09.2007 30.08.2004 1

Consent of the auditor

TIF 7.19 KB 19.09.2007 30.08.2004 1

Consent of a member of the Board / executive director

TIF 6.92 KB 19.09.2007 30.08.2004 1

Consent of a member of the Board / executive director

TIF 7.15 KB 19.09.2007 30.08.2004 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