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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OSVAL un KO" |
| Registration number, date | 40003133593, 14.06.1993 |
| VAT number | None (excluded 04.10.2023) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 78 114 EUR, registered payment 19.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.05.2024)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0.95 | 0.27 | 3.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.43 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
|---|---|
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 78 114 | € 1 | € 78 114 | Latvia | 10.06.2016 | 19.09.2016 |
Historical company names
| Kopuzņēmums-sabiedrība ar ierobežotu atbildību "OSVAL UN KO" | Until 21.12.2004 | 20 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.07.2021.
Case number: C30617021 Started 28.07.2021,
ended 11.10.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
11.10.2021 |
12.10.2021 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.07.2021 |
29.07.2021 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img395 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (210.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ KO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN KO | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14Ko | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ko zinojums 14 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 13 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin 11Ko | |||||
2010 |
Annual report | 12.08.2011 | TIF (400.8 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (430.63 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (580.04 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (535.19 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (323.25 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (868.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.67 KB | 15.09.2016 | 07.09.2016 | 1 |
Articles of Association |
EDOC | 24.55 KB | 15.09.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 15.09.2016 | 10.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.77 KB | 04.10.2024 | 01.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
393.37 KB | 19.06.2024 | 19.06.2024 | 1 | |
Application |
EDOC | 62.42 KB | 10.05.2024 | 07.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.8 KB | 09.04.2024 | 09.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.89 KB | 27.03.2024 | 27.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
396.81 KB | 07.02.2024 | 07.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 28.12.2023 | 28.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 04.10.2023 | 04.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.29 KB | 18.08.2023 | 17.08.2023 | 1 |
Notary’s decision |
RTF | 190.8 KB | 12.10.2021 | 12.10.2021 | 2 |
Notary’s decision |
EDOC | 65.68 KB | 29.07.2021 | 29.07.2021 | 2 |
Court decision/judgement |
100.4 KB | 28.07.2021 | 28.07.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 08.12.2016 | 08.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.05 KB | 06.12.2016 | 05.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.35 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.61 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.61 KB | 08.09.2016 | 08.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.67 KB | 15.09.2016 | 07.09.2016 | 1 |
Application |
EDOC | 79.09 KB | 15.09.2016 | 07.09.2016 | 13 |
Application |
DOCX | 66.36 KB | 15.09.2016 | 07.09.2016 | 13 |
Application |
DOCX | 66.36 KB | 15.09.2016 | 07.09.2016 | 13 |
Articles of Association |
EDOC | 24.55 KB | 15.09.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.83 KB | 15.09.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.68 KB | 15.09.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.83 KB | 15.09.2016 | 10.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 15.09.2016 | 10.06.2016 | 2 |
Appraisal reports |
TIF | 63.7 KB | 16.09.2016 | 05.06.1993 | 2 |
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