OS PRP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
869 by profit
259 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OS PRP"
Registration number, date 40003995425, 25.02.2008
VAT number LV40003995425 from 09.04.2008 Europe VAT register
Register, date Commercial Register, 25.02.2008
Legal address Ceriņu iela 20 k-1 – 2, Rīga, LV-1029 Check address owners
Fixed capital 5 122 EUR, registered payment 19.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 2.49 16.42 3.33
Personal income tax (thousands, €) 0.23 2.5 0.21
Statutory social insurance contributions (thousands, €) 0.38 1.2 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Citur neklasificēta inženierbūvniecība (42.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  25.02.2008
* 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

100 % 5 122 € 1 € 5 122 Latvia 16.12.2014 19.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "Siltuma Sistēmas" Until 07.02.2020 4 years ago

Historical addresses

Rīga, Alberta iela 7 - 7 Until 06.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (162.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (162.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (160.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (95.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (94.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (124.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.01.2018  PDF (107.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (136.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (148.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 20.01.2011  RTF (36.33 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 16.03.2010  RTF (37.81 KB)

2008

 Annual report 02.03.2009  TIFF (316.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.73 KB 05.02.2020 28.01.2020 2

Amendments to the Articles of Association

 TIF 7.22 KB 23.12.2014 16.12.2014 1

Articles of Association

 TIF 8.32 KB 23.12.2014 16.12.2014 1

Shareholders’ register

TIF 29.93 KB 23.12.2014 16.12.2014 2

Articles of Association

 TIF 29.01 KB 28.02.2008 21.02.2008 1

Memorandum of Association

 TIF 40.74 KB 28.02.2008 21.02.2008 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 370.94 KB 24.04.2024 24.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.19 KB 23.04.2024 23.04.2024 1

Application

 EDOC 52.4 KB 06.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 07.02.2020 07.02.2020 2

Application

 TIF 113.84 KB 05.02.2020 04.02.2020 4

Protocols/decisions of a company/organisation

 TIF 43.94 KB 05.02.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 47.65 KB 23.12.2014 19.12.2014 2

Application

 TIF 73.67 KB 23.12.2014 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 15.88 KB 23.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.92 KB 28.02.2008 25.02.2008 2

Registration certificates

 TIF 20.29 KB 28.02.2008 25.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 28.02.2008 22.02.2008 1

Receipts on the publication and state fees

 TIF 101.64 KB 28.02.2008 22.02.2008 2

Announcement regarding the legal address

 TIF 21.7 KB 28.02.2008 21.02.2008 1

Application

 TIF 115.13 KB 28.02.2008 21.02.2008 3

Appraisal reports

 TIF 29.77 KB 28.02.2008 21.02.2008 1

Consent of a member of the Board / executive director

 TIF 26.29 KB 28.02.2008 21.02.2008 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