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 "Osvalds" |
| Registration number, date | 40003936440, 04.07.2007 |
| VAT number | None (excluded 07.06.2011) Europe VAT register |
| Register, date | Commercial Register, 04.07.2007 |
| Legal address | Sporta iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 4 980 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2008 |
* 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 |
42.86 % | 3 | LVL 500 | LVL 1 500 | 26.06.2008 | 03.07.2009 | |
Natural person |
42.86 % | 3 | LVL 500 | LVL 1 500 | 07.05.2008 | 03.07.2009 | |
Natural person |
14.29 % | 1 | LVL 500 | LVL 500 | 26.06.2008 | 26.06.2008 |
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Klusā iela 2 | Until 07.05.2008 | 17 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Sporta iela 3 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, Sporta iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (207.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (218.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (651.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (258.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (589.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | PDF (589.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (187.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (187.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (204.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (99.92 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (97.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OSVALDS | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.36 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (2.94 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.57 KB | 30.06.2008 | 15.06.2008 | 1 |
Articles of Association |
TIF | 37.38 KB | 30.06.2008 | 15.06.2008 | 1 |
Shareholders’ register |
TIF | 29.8 KB | 30.06.2008 | 15.06.2008 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 28.05.2008 | 28.04.2008 | 1 |
Memorandum of association |
TIF | 56.29 KB | 05.07.2007 | 24.06.2007 | 2 |
Articles of Association |
TIF | 19.28 KB | 05.07.2007 | 24.05.2007 | 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 | 181.82 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 15.07.2016 | 15.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.18 KB | 12.07.2016 | 11.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.34 KB | 12.07.2016 | 11.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 19.07.2016 | 09.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.3 KB | 19.07.2016 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.6 KB | 30.06.2008 | 26.06.2008 | 2 |
Sample report |
TIF | 66.59 KB | 30.06.2008 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 231.06 KB | 30.06.2008 | 16.06.2008 | 2 |
Application |
TIF | 228.16 KB | 30.06.2008 | 15.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 30.06.2008 | 15.06.2008 | 2 |
Purchase contracts |
TIF | 97.32 KB | 30.06.2008 | 12.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.04 KB | 30.06.2008 | 05.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.2 KB | 28.05.2008 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 28.05.2008 | 29.04.2008 | 2 |
Application |
TIF | 98.34 KB | 28.05.2008 | 28.04.2008 | 4 |
Other documents |
TIF | 8.72 KB | 28.05.2008 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 28.05.2008 | 28.04.2008 | 2 |
Purchase contracts |
TIF | 43.03 KB | 28.05.2008 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 05.07.2007 | 04.07.2007 | 1 |
Registration certificates |
TIF | 15.77 KB | 05.07.2007 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 05.07.2007 | 24.06.2007 | 1 |
Appraisal reports |
TIF | 16.13 KB | 05.07.2007 | 24.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 05.07.2007 | 01.06.2007 | 1 |
Application |
TIF | 179.48 KB | 05.07.2007 | 24.05.2007 | 7 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 05.07.2007 | 24.05.2007 | 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