OSIS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "OSIS" |
| Registration number, date | 40003071058, 15.04.1992 |
| VAT number | LV40003071058 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Rožu prospekts 35, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OSIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.13 | 2.40 | 0.62 |
| Personal income tax (thousands, €) | 0.10 | 0.10 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.02 | 0.15 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 451.64 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 14.10.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | 08.09.2015 | 14.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.05.2015 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.05.2015 )
|
Contacts in cooperation with
Apply information changes
"Osis", SIA
Berģi, Rožu prospekts 35, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Kokapstrāde
Historical addresses
| Rīga, Dzirnavu iela 79/85 | Until 17.03.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu prospekts 35 | Until 03.07.2009 | 16 years ago |
| Garkalnes nov., Berģi, Rožu prospekts 35 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.05.2025 | PDF (81.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (282.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (193.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (188.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (269.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (94.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (192.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (106.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (133.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2014 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JAS vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (567.96 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (723.77 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.41 MB) | ||
2006 |
Annual report | 18.06.2007 | PDF (713.6 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (1012.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.7 KB | 21.09.2015 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 17.07 KB | 21.09.2015 | 13.01.2009 | 1 |
Articles of Association |
TIF | 29.61 KB | 11.05.2015 | 30.05.2008 | 1 |
Shareholders’ register |
TIF | 11.96 KB | 21.09.2015 | 16.03.2004 | 1 |
Shareholders’ register |
TIF | 40.17 KB | 21.09.2015 | 25.03.1992 | 1 |