OSIS Ventures, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OSIS Ventures"
Registration number, date 40203352245, 11.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2021
Legal address Abulas iela 2, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2021
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   11.10.2021
* 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 % 2 800 € 1 € 2 800 Latvia 11.10.2021 11.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.07.2024  PDF (478.49 KB) €11.00

2022

Annual report 11.10.2021 - 31.12.2022 06.07.2024  PDF (480.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.65 KB 11.10.2021 05.10.2021 1

Articles of Association

DOCX 13.65 KB 11.10.2021 05.10.2021 1

Memorandum of Association

DOCX 21.76 KB 11.10.2021 05.10.2021 1

Memorandum of Association

DOCX 21.76 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOCX 19.04 KB 11.10.2021 05.10.2021 1

Shareholders’ register

DOCX 19.04 KB 11.10.2021 05.10.2021 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

EDOC 62.75 KB 11.10.2021 11.10.2021 2

Announcement regarding the legal address

DOCX 13.67 KB 11.10.2021 05.10.2021 1

Announcement regarding the legal address

DOCX 13.67 KB 11.10.2021 05.10.2021 1

Articles of Association

EDOC 20.04 KB 11.10.2021 05.10.2021 1

Application

DOCX 36.49 KB 11.10.2021 05.10.2021 1

Application

DOCX 36.49 KB 11.10.2021 05.10.2021 1

Appraisal reports

DOCX 15.12 KB 11.10.2021 05.10.2021 1

Appraisal reports

DOCX 15.12 KB 11.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.5 KB 11.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.5 KB 11.10.2021 05.10.2021 1

Memorandum of Association

EDOC 27.92 KB 11.10.2021 05.10.2021 1

Shareholders’ register

EDOC 25.24 KB 11.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.5 KB 11.10.2021 04.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.5 KB 11.10.2021 04.10.2021 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