OSIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "OSIS"
Legal form Limited liability company (SIA)
Registration number, date 40003071058, 15.04.1992
Register, Included in The Register Commercial register, 17.03.2004
SEPA identifier LV94ZZZ40003071058
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003071058 Is active 01.05.1995
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Rožu prospekts 35, LV-1024 *** Previous addresses
Other registered in this address
Postal address Rožu prospekts 35, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. C28712. 17.03.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 27.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (28)
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 14.10.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.05.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.05.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2015 2844 1.00 EUR 2 844.00 EUR 100.00 % 14.10.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 9694 - 9770
 9694 - 9770
Net turnover
  62133 - 62136 , Major
 62133 - 62136
Major
Profit or loss
  33865 - 33866
 33865 - 33866
Equity capital
  101809 - 101810
 101809 - 101810
Fixed assets
  58933 - 58975
 58933 - 58975
Balance
  66608 - 66610
 66608 - 66610
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  11068 , Companies
 11068
Companies
Profitability
  30773 , Companies
 30773
Companies

About the company's comparative indices

Legal address on the map
OSIS Legal address on the map
Publications (0)