OS profil, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2019
Business form Limited Liability Company
Registered name SIA "OS profil"
Registration number, date 40003843719, 26.07.2006
VAT number None (excluded 22.09.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.07.2006
Legal address Mārupītes gatve 1 – 9, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
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
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība
Elektrisko mājsaimniecības ierīču vairumtirdzniecība
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība
Citu mājsaimniecības preču vairumtirdzniecība
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība
Citur neklasificētie specializētie būvdarbi

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 1-9 Until 03.07.2009 16 years ago
Rīgas rajons, Babītes pagasts, Spilve, Avotu iela 3d Until 19.06.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums os profil 2012 PDF

2011

Annual report 12.06.2012  TIF (1 MB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums os profil ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.88 KB)

2008

Annual report 14.08.2009  TIF (882.69 KB)

2007

Annual report 28.05.2008  TIF (675.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.44 KB 08.03.2012 20.07.2010 1

Shareholders’ register

TIF 22.43 KB 08.03.2012 20.07.2010 1

Amendments to the Articles of Association

TIF 193.55 KB 08.03.2012 09.12.2008 4

Articles of Association

TIF 191.71 KB 08.03.2012 09.12.2008 4

Shareholders’ register

TIF 34.82 KB 08.03.2012 09.12.2008 1

Articles of Association

TIF 156.09 KB 08.03.2012 12.06.2008 4

Shareholders’ register

TIF 30.04 KB 08.03.2012 12.06.2008 1

Shareholders’ register

TIF 29.05 KB 08.03.2012 11.08.2006 1

Articles of Association

TIF 128.02 KB 08.03.2012 18.07.2006 3

Memorandum of association

TIF 60.62 KB 08.03.2012 18.07.2006 2

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 97.88 KB 22.02.2019 22.02.2019 11

Decisions / letters / protocols of public notaries

EDOC 101.99 KB 24.03.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

RTF 901.52 KB 24.03.2016 23.03.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 22.03.2016 21.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.62 KB 22.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 73.56 KB 03.02.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 07.11.2014 07.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.76 KB 07.11.2014 07.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.9 KB 04.11.2014 04.11.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.18 KB 04.11.2014 04.11.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.9 KB 04.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.86 KB 14.01.2014 14.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 306.29 KB 09.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.92 KB 19.11.2013 19.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 313.23 KB 13.11.2013 12.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 31.10.2013 31.10.2013 1

Orders/request/cover notes of court bailiffs

TIF 35.07 KB 01.11.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

RTF 181.79 KB 30.08.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 560.71 KB 30.08.2012 30.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 48.62 KB 30.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.71 KB 17.01.2012 17.01.2012 2

Orders/request/cover notes of court bailiffs

EDOC 258.67 KB 13.01.2012 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 49.55 KB 08.03.2012 02.08.2010 1

Application

TIF 239.79 KB 08.03.2012 20.07.2010 5

Notice of a member of the Board regarding the resignation

TIF 21.64 KB 08.03.2012 20.07.2010 1

Protocols/decisions of a company/organisation

TIF 70.67 KB 08.03.2012 20.07.2010 2

Decisions / letters / protocols of public notaries

TIF 59.99 KB 08.03.2012 15.12.2008 2

Receipts on the publication and state fees

TIF 43 KB 08.03.2012 10.12.2008 2

Application

TIF 229.88 KB 08.03.2012 09.12.2008 3

Power of attorney, act of empowerment

TIF 32.29 KB 08.03.2012 09.12.2008 1

Protocols/decisions of a company/organisation

TIF 74.52 KB 08.03.2012 09.12.2008 2

Sample report

TIF 32.87 KB 08.03.2012 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 60.06 KB 08.03.2012 19.06.2008 2

Announcement regarding the legal address

TIF 21.61 KB 08.03.2012 12.06.2008 1

Application

TIF 203.96 KB 08.03.2012 12.06.2008 3

Power of attorney, act of empowerment

TIF 27.53 KB 08.03.2012 12.06.2008 1

Protocols/decisions of a company/organisation

TIF 53.88 KB 08.03.2012 12.06.2008 1

Receipts on the publication and state fees

TIF 91.9 KB 08.03.2012 11.06.2008 2

Sample report

TIF 35.15 KB 08.03.2012 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 43.16 KB 08.03.2012 16.08.2006 1

Application

TIF 198.66 KB 08.03.2012 11.08.2006 3

Power of attorney, act of empowerment

TIF 29.96 KB 08.03.2012 11.08.2006 1

Protocols/decisions of a company/organisation

TIF 67.87 KB 08.03.2012 11.08.2006 2

Receipts on the publication and state fees

TIF 42.39 KB 08.03.2012 04.08.2006 2

Decisions / letters / protocols of public notaries

TIF 65.03 KB 08.03.2012 26.07.2006 2

Registration certificates

TIF 31.42 KB 08.03.2012 26.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.84 KB 08.03.2012 20.07.2006 1

Application

TIF 392.92 KB 08.03.2012 19.07.2006 5

Announcement regarding the legal address

TIF 13.18 KB 08.03.2012 18.07.2006 1

Consent of a member of the Board / executive director

TIF 37.14 KB 08.03.2012 18.07.2006 2

Power of attorney, act of empowerment

TIF 24.55 KB 08.03.2012 18.07.2006 1

Receipts on the publication and state fees

TIF 40.28 KB 08.03.2012 18.07.2006 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