Other Service Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.02.2023
Business form Limited Liability Company
Registered name SIA "Other Service Group"
Registration number, date 54103110561, 23.02.2017
VAT number None (excluded 07.11.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2017
Legal address Dzirnavu iela 6 – 6, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 3 000 EUR , registered 23.02.2017 (registered payment 23.02.2017: 3 000 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

2022 2021 2020
Total payments to state budget (thousands, €) 1.20 2.53 5.32
Personal income tax (thousands, €) 0.40 0.32 0.04
Statutory social insurance contributions (thousands, €) 0.48 0.89 2.47
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (431.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (411.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 GP 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 23.02.2017 - 31.12.2017 04.05.2018  PDF (230.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.62 KB 28.02.2023 14.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 14.09.2021 14.09.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 14.09.2021 14.09.2021 3

Shareholders’ register

PDF 1.43 MB 21.11.2019 11.11.2019 3

Shareholders’ register

PDF 1.43 MB 21.11.2019 11.11.2019 3

Shareholders’ register

PDF 1.14 MB 23.02.2017 20.02.2017 2

Articles of Association

DOC 52.5 KB 21.02.2017 16.02.2017 4

Memorandum of Association

DOC 33.5 KB 21.02.2017 15.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.93 KB 28.02.2023 16.02.2023 2

Protocols/decisions of a company/organisation

EDOC 19.15 KB 28.02.2023 10.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 17.09.2021 17.09.2021 2

Application

DOC 64 KB 14.09.2021 14.09.2021 2

Application

DOC 64 KB 14.09.2021 14.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 19.62 KB 14.09.2021 14.09.2021 3

Decisions / letters / protocols of public notaries

RTF 193.13 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 21.11.2019 21.11.2019 2

Application

DOCX 49.38 KB 21.11.2019 11.11.2019 3

Application

DOCX 49.38 KB 21.11.2019 11.11.2019 3

Application

EDOC 57.9 KB 21.11.2019 11.11.2019 3

Shareholders’ register

EDOC 1.37 MB 21.11.2019 11.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 23.02.2017 23.02.2017 2

Shareholders’ register

PDF 1.48 MB 23.02.2017 20.02.2017 2

Application

PDF 2.95 MB 21.02.2017 20.02.2017 9

Application

PDF 2.91 MB 21.02.2017 20.02.2017 9

Bank statements or other document regarding the payment of the equity

PDF 75.13 KB 21.02.2017 20.02.2017 1

Announcement regarding the legal address

DOC 25.5 KB 21.02.2017 16.02.2017 1

Announcement regarding the legal address

EDOC 22.37 KB 21.02.2017 16.02.2017 1

Articles of Association

EDOC 30.34 KB 21.02.2017 16.02.2017 4

Confirmation or consent to legal address

EDOC 21.99 KB 21.02.2017 16.02.2017 1

Confirmation or consent to legal address

DOC 23.5 KB 21.02.2017 16.02.2017 1

Consent of a member of the Board / executive director

DOC 31.5 KB 21.02.2017 16.02.2017 1

Consent of a member of the Board / executive director

EDOC 22.51 KB 21.02.2017 16.02.2017 1

Memorandum of Association

EDOC 25.16 KB 21.02.2017 15.02.2017 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