OSIRIA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OSIRIA" |
| Registration number, date | 40002073704, 29.05.1998 |
| VAT number | LV40002073704 from 25.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2025 |
| Legal address | "Siliņi", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2025 | 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 | 29.08.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2025 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Latvia | 29.08.2025 | 29.08.2025 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 29.08.2025 | 29.08.2025 |
Historical company names
| Ogres pilsētas I.Kalvānes individuālais tirdzniecības uzņēmums "OSIRIA" | Until 29.08.2025 | 3.5 months ago |
|---|
Historical addresses
| Ogre, Grīvas prospekts 25-27 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Grīvas prospekts 25 - 27 | Until 29.08.2025 | 3.5 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.05 KB | 29.08.2025 | 20.08.2025 | 1 |
Articles of Association |
EDOC | 29.6 KB | 25.08.2025 | 20.08.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.63 KB | 21.07.2025 | 19.07.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.71 KB | 18.06.2025 | 04.06.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.32 KB | 29.08.2025 | 28.08.2025 | 2 |
Application |
EDOC | 54.11 KB | 25.08.2025 | 24.08.2025 | 4 |
document.NOTICE_TO_CREDITORS_TO_SUBMIT_THEIR_CLAIMS |
EDOC | 41.21 KB | 25.08.2025 | 24.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
377.44 KB | 25.08.2025 | 19.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
74.44 KB | 25.08.2025 | 19.08.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 20.78 KB | 28.03.2025 | 29.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 28.03.2025 | 29.05.1998 | 1 |
Registration certificates |
TIF | 33.49 KB | 28.03.2025 | 29.05.1998 | 1 |
Application |
TIF | 38.94 KB | 28.03.2025 | 21.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 52.44 KB | 28.03.2025 | 20.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 57.94 KB | 28.03.2025 | 20.05.1998 | 1 |
Sample report |
TIF | 28.31 KB | 28.03.2025 | 20.05.1998 | 1 |
Copy of the personal identification document |
TIF | 31.12 KB | 28.03.2025 | 05.11.1992 | 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