OSIS 99, SIA
Limited Liability Company, Micro company
Place in branch
559 by turnover
642 by profit
119 by paid taxes
55 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OSIS 99" |
| Registration number, date | 41503023468, 19.11.1999 |
| VAT number | LV41503023468 from 07.12.1999 Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Vidus iela 4A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OSIS 99, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.65 | 2.34 | 5.57 |
| Personal income tax (thousands, €) | 3.55 | 1.99 | 4.47 |
| Statutory social insurance contributions (thousands, €) | 7.58 | 7.09 | 10.38 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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 | 26.09.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.11.2018 | 06.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Strādnieku iela 94-59 | Until 19.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (82.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (89.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (88.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (89.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (89.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (88.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (87.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (95.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (6.87 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (3.76 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (829.39 KB) | ||
2005 |
Annual report | 07.11.2018 | TIF (1.06 MB) | ||
2004 |
Annual report | 07.11.2018 | TIF (1.55 MB) | ||
2003 |
Annual report | 07.11.2018 | TIF (1.56 MB) | ||
2002 |
Annual report | 07.11.2018 | TIF (1016.73 KB) | ||
2001 |
Annual report | 07.11.2018 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.52 KB | 07.11.2018 | 01.11.2018 | 4 |
Shareholders’ register |
TIF | 44.41 KB | 29.03.2016 | 18.03.2016 | 2 |
Articles of Association |
TIF | 260.09 KB | 29.03.2016 | 10.03.2016 | 7 |
Shareholders’ register |
TIF | 15.05 KB | 14.06.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 283.14 KB | 07.11.2018 | 25.05.2004 | 7 |
Shareholders’ register |
TIF | 18.45 KB | 07.11.2018 | 25.05.2004 | 1 |
Articles of Association |
TIF | 508.22 KB | 07.11.2018 | 02.11.1999 | 10 |
Memorandum of association |
TIF | 217.94 KB | 07.11.2018 | 02.11.1999 | 4 |
Shareholders’ register |
TIF | 24.8 KB | 07.11.2018 | 02.11.1999 | 1 |
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 | 70.22 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 196.43 KB | 26.09.2019 | 24.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.92 KB | 26.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 635.01 KB | 07.11.2018 | 01.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 264.19 KB | 29.03.2016 | 18.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.27 KB | 29.03.2016 | 10.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 14.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 103.42 KB | 14.06.2011 | 09.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 07.11.2018 | 19.05.2008 | 1 |
Application |
TIF | 342.27 KB | 07.11.2018 | 13.05.2008 | 5 |
Receipts on the publication and state fees |
TIF | 65.48 KB | 07.11.2018 | 13.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 07.11.2018 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 07.11.2018 | 22.06.2004 | 1 |
Registration certificates |
TIF | 117.38 KB | 07.11.2018 | 22.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 39.87 KB | 07.11.2018 | 31.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 07.11.2018 | 25.05.2004 | 1 |
Application |
TIF | 250.35 KB | 07.11.2018 | 25.05.2004 | 4 |
Consent of the auditor |
TIF | 11.23 KB | 07.11.2018 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 07.11.2018 | 25.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 07.11.2018 | 25.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 07.11.2018 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 07.11.2018 | 02.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 07.11.2018 | 20.09.2001 | 1 |
Submission/Application |
TIF | 14.55 KB | 07.11.2018 | 20.09.2001 | 1 |
Sample report |
TIF | 30.03 KB | 07.11.2018 | 13.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.3 KB | 07.11.2018 | 19.11.1999 | 1 |
Registration certificates |
TIF | 44.16 KB | 07.11.2018 | 19.11.1999 | 1 |
Application |
TIF | 125.32 KB | 07.11.2018 | 03.11.1999 | 4 |
Appraisal reports |
TIF | 39.71 KB | 07.11.2018 | 02.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 07.11.2018 | 02.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 07.11.2018 | 02.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.35 KB | 07.11.2018 | 02.11.1999 | 2 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 07.11.2018 | 27.10.1999 | 1 |
Other documents |
TIF | 51.09 KB | 07.11.2018 | 21.10.1999 | 1 |
Sample report |
TIF | 28.7 KB | 07.11.2018 | 11.10.1999 | 1 |
Copy of the personal identification document |
TIF | 109.61 KB | 07.11.2018 | 05.07.1993 | 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