OSVA D, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OSVA D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51503019021, 23.12.1997
Register, Included in The Register Commercial register, 28.12.2004
SEPA identifier LV64ZZZ51503019021
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503019021 Isn't active 05.10.199921.09.2017
Check in EU VAT register
Legal address Legal address: Daugavpils, Vaļņu iela 39 - 15, LV-5401 Other registered in this address
Postal address Vaļņu iela 39 - 15, Daugavpils, LV-5401
Registration certificate number, date Nr. K007264. 28.12.2004
Fixed capital Paid capital - 3 984.00 EUR (Registered in State Enterprise register 28.12.2004)
Activity code (NACE)
  • Beverage serving activities (56.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.10.2024
Encumbrances
Suspension of economic activity
  • 28.10.2024. Decision on the suspension of economic activity. From 30.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 29.10.2024. Valsts ieņēmumu dienesta 2024.gada 28.oktobra lēmums Nr.30.1/17.22.1/116682 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 201.46 EUR as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2004 5 142.29 EUR" 711.44 EUR" 17.85714 % 28.12.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2004 18 142.29 EUR" 2 561.17 EUR" 64.28571 % 28.12.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2004 5 142.29 EUR" 711.44 EUR" 17.85714 % 28.12.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 40093 - 40101
 40093 - 40101

About the company's comparative indices

OSVA D mentioned in newspapers   OSVA D zo.lv catalogue
Legal address on the map
OSVA D Legal address on the map
Publications (0)