Oskel, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "Oskel"
Registration number, date 40103413007, 05.05.2011
VAT number None (excluded 23.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.05.2011
Legal address Ilūkstes iela 103 – 37, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 31.10.2017 (registered payment 31.10.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.19 0.53 3.90
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
01.04.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ilūkstes iela 103-39 Until 27.05.2014 11 years ago
Rīga, Dzelzavas iela 29-44 Until 06.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (1.2 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (1.42 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (1.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (2.29 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Oskel protokls1 PDF

2011

Annual report 05.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Oskel protokls1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.74 KB 29.03.2019 28.03.2019 2

Amendments to the Articles of Association

DOCX 13.08 KB 31.10.2017 20.10.2017 1

Amendments to the Articles of Association

DOCX 13.08 KB 31.10.2017 20.10.2017 1

Articles of Association

DOCX 13.18 KB 31.10.2017 20.10.2017 1

Articles of Association

DOCX 13.18 KB 31.10.2017 20.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.71 KB 31.10.2017 20.10.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.71 KB 31.10.2017 20.10.2017 1

Shareholders’ register

DOCX 13.65 KB 31.10.2017 20.10.2017 1

Shareholders’ register

DOCX 13.65 KB 31.10.2017 20.10.2017 1

Amendments to the Articles of Association

DOCX 14.21 KB 29.04.2016 28.04.2016 1

Articles of Association

DOCX 14.35 KB 29.04.2016 28.04.2016 1

Shareholders’ register

DOCX 14.93 KB 29.04.2016 28.04.2016 1

Shareholders’ register

TIF 28.9 KB 12.06.2012 21.05.2012 1

Articles of Association

TIF 49.42 KB 10.05.2011 29.04.2011 1

Memorandum of Association

TIF 59.21 KB 10.05.2011 29.04.2011 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 128.57 KB 18.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.43 KB 18.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 18.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.43 KB 08.04.2019 08.04.2019 2

Application

TIF 297.69 KB 05.04.2019 02.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 02.04.2019 02.04.2019 2

Notice of a member of the Board regarding the resignation

TIF 20.85 KB 05.04.2019 27.03.2019 1

Application

TIF 155.81 KB 29.03.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.04 KB 31.10.2017 31.10.2017 2

Amendments to the Articles of Association

EDOC 25.67 KB 31.10.2017 20.10.2017 1

Articles of Association

EDOC 25.77 KB 31.10.2017 20.10.2017 1

Application

EDOC 53.8 KB 31.10.2017 20.10.2017 2

Application

DOCX 41.99 KB 31.10.2017 20.10.2017 2

Application

DOCX 41.99 KB 31.10.2017 20.10.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 11.99 KB 31.10.2017 20.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.64 KB 31.10.2017 20.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.99 KB 31.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

EDOC 26.38 KB 31.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

DOCX 13.75 KB 31.10.2017 20.10.2017 1

Protocols/decisions of a company/organisation

DOCX 13.75 KB 31.10.2017 20.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.4 KB 31.10.2017 20.10.2017 1

Shareholders’ register

EDOC 26.33 KB 31.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

RTF 178.63 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 05.05.2016 05.05.2016 2

Amendments to the Articles of Association

EDOC 26.99 KB 29.04.2016 28.04.2016 1

Articles of Association

EDOC 27.19 KB 29.04.2016 28.04.2016 1

Application

EDOC 44.57 KB 29.04.2016 28.04.2016 2

Application

DOCX 31.95 KB 29.04.2016 28.04.2016 2

Protocols/decisions of a company/organisation

EDOC 27.74 KB 29.04.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOCX 14.98 KB 29.04.2016 28.04.2016 1

Shareholders’ register

EDOC 27.82 KB 29.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 67.42 KB 30.05.2014 27.05.2014 2

Application

TIF 148.68 KB 30.05.2014 22.05.2014 2

Confirmation or consent to legal address

TIF 9.19 KB 30.05.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

TIF 33.46 KB 08.08.2013 06.08.2013 2

Announcement regarding the legal address

TIF 7.49 KB 08.08.2013 01.08.2013 1

Application

TIF 67.37 KB 08.08.2013 01.08.2013 2

Confirmation or consent to legal address

TIF 10.23 KB 08.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 12.06.2012 11.06.2012 2

Consent of a member of the Board / executive director

TIF 41.31 KB 12.06.2012 06.06.2012 2

Application

TIF 155.22 KB 12.06.2012 21.05.2012 3

Protocols/decisions of a company/organisation

TIF 46.67 KB 12.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 102.21 KB 10.05.2011 05.05.2011 2

Registration certificates

TIF 134.35 KB 10.05.2011 05.05.2011 1

Announcement regarding the legal address

TIF 28.09 KB 10.05.2011 29.04.2011 1

Application

TIF 273.91 KB 10.05.2011 29.04.2011 3
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