OSVAL INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "OSVAL INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003672561, 30.03.2004
Register, Included in The Register Commercial register, 30.03.2004
SEPA identifier LV29ZZZ40003672561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003672561 Isn't active 05.04.201120.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 336-32, LV-1006 Other registered in this address
Postal address Brīvības iela 336-32, Rīga, LV-1006
Registration certificate number, date Nr. C29719. 30.03.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.09.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
Creditor notifications Yes  (Actual record: 07.10.2024)
Encumbrances
Activity termination 07.10.2024. Latvijas Republikas Uzņēmumu reģistra valsts notāra 20.08.2024. lēmums Nr.6-12/71286
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 18 076.02 EUR as of 07.11.2024
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 (19)
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

Actual data. Officials
The company has no current officials since 28.12.2023
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100165833
From 10.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 22.09.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 54481 - 54494
 54481 - 54494
Net turnover
  86796 - 114390 , Major
 86796 - 114390 		Major
Profit or loss
  105481
 105481
Equity capital
  111696
 111696
Fixed assets
  11882
 11882
Balance
  18938
 18938
Tangible assets
  9773
 9773
Liquidity
  61630 , Companies
 61630 		Companies

About the company's comparative indices

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