OS Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OS Group"
Registration number, date 40203474489, 03.04.2023
VAT number None (excluded 21.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2023
Legal address Stirnu iela 10, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 03.04.2023 (registered payment 03.04.2023: 1 400 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

2024 2023
Total payments to state budget (thousands, €) 0 -1.02
Personal income tax (thousands, €) 0.07 0.08
Statutory social insurance contributions (thousands, €) 0.20 0.26
Average employees count 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

Spēkā no Status
31.07.2024 The beneficial owner of a legal person cannot be identified

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.61 KB 01.07.2024 20.06.2024 1

Articles of Association

EDOC 33.47 KB 03.04.2023 27.03.2023 1

Memorandum of Association

EDOC 41.1 KB 03.04.2023 27.03.2023 1

Shareholders’ register

EDOC 33.04 KB 03.04.2023 27.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.3 KB 11.09.2024 11.09.2024 1

Application

EDOC 51.77 KB 31.07.2024 31.07.2024 3

Notice of a member of the Board regarding the resignation

EDOC 21.44 KB 31.07.2024 31.07.2024 1

Application

EDOC 51.53 KB 01.07.2024 27.06.2024 4

Application

EDOC 50.89 KB 22.01.2024 15.01.2024 1

Notice of a member of the Board regarding the resignation

EDOC 21.91 KB 22.01.2024 15.01.2024 1

Application

EDOC 64.53 KB 26.05.2023 26.05.2023 5

Notice of a member of the Board regarding the resignation

EDOC 21.86 KB 26.05.2023 23.05.2023 1

Consent of a member of the Board / executive director

EDOC 20.95 KB 26.05.2023 23.05.2023 1

Protocols/decisions of a company/organisation

EDOC 66.92 KB 26.05.2023 23.05.2023 2

Application

EDOC 56.14 KB 03.04.2023 28.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.02 KB 03.04.2023 28.03.2023 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