OS PRP, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.47 2.49 16.42
Personal income tax (thousands, €) 0 0.23 2.50
Statutory social insurance contributions (thousands, €) 0 0.38 1.20
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta inženierbūvniecība (42.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu inženierbūvniecības objektu būvniecība (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 16.12.2014 19.12.2014

Apply information changes

"OS PRP", SIA

Ceriņu 20 k-2 - 2, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Siltuma Sistēmas" Until 07.02.2020 5 years ago

Historical addresses

Rīga, Alberta iela 7 - 7 Until 06.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (165.77 KB) €7.00

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