OSVI SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
93 by profit
96 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "OSVI SERVISS" SIA
Registration number, date 40103444952, 08.08.2011
VAT number LV40103444952 from 09.06.2012 Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address Silikātu iela 7F, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2019
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, €) 33.49 19.49 21.81
Personal income tax (thousands, €) 3.16 2.22 1.96
Statutory social insurance contributions (thousands, €) 8.1 6.87 5.96
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
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   08.08.2011
* 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

100 % 100 € 28 € 2 800 Latvia 01.02.2019 12.02.2019

Apply information changes

ML

"Osvi Serviss", SIA

Silikātu 7, Rīga LV-1016 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Parādes iela 16 - 35 Until 11.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (159.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (1.1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (2.36 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (1.03 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (80.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (79.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (144.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINAS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Bilance pielikumi 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
sapulc DOCX

2011

 Annual report 08.08.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
sapulc DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 189.75 KB 12.02.2019 01.02.2019 1

Regulations for the increase/reduction of the equity

 DOC 37.5 KB 12.02.2019 01.02.2019 1

Shareholders’ register

PDF 201.96 KB 12.02.2019 01.02.2019 1

Articles of Association

 DOC 29.5 KB 01.07.2016 28.06.2016 3

Shareholders’ register

DOC 25 KB 01.07.2016 28.06.2016 1

Articles of Association

 TIF 47.15 KB 10.08.2011 28.07.2011 3

Memorandum of Association

 TIF 16.04 KB 10.08.2011 28.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.23 KB 11.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 12.02.2019 12.02.2019 2

Articles of Association

 EDOC 196.76 KB 12.02.2019 01.02.2019 1

Application

 PDF 476.77 KB 12.02.2019 01.02.2019 3

Application

 EDOC 470.66 KB 12.02.2019 01.02.2019 3

Statement of the Board regarding the payment of the equity

 DOCX 22.16 KB 12.02.2019 01.02.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 30.09 KB 12.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 12.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.65 KB 12.02.2019 01.02.2019 1

Regulations for the increase/reduction of the equity

 EDOC 22.47 KB 12.02.2019 01.02.2019 1

Shareholders’ register

EDOC 207.7 KB 12.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 06.07.2016 06.07.2016 2

Application

 DOC 43 KB 01.07.2016 29.06.2016 2

Application

 EDOC 24.69 KB 01.07.2016 29.06.2016 2

Articles of Association

 EDOC 22.54 KB 01.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 20.55 KB 01.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 22 KB 01.07.2016 28.06.2016 1

Shareholders’ register

EDOC 21.06 KB 01.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 10.08.2011 08.08.2011 2

Registration certificates

 TIF 24.51 KB 10.08.2011 08.08.2011 1

Power of attorney, act of empowerment

 TIF 13.37 KB 10.08.2011 03.08.2011 1

Announcement regarding the legal address

 TIF 5.68 KB 10.08.2011 28.07.2011 1

Application

 TIF 81.92 KB 10.08.2011 28.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 11.38 KB 10.08.2011 28.07.2011 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