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SIA "Osmium Holdings"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Osmium Holdings" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103556007 | ||||||
| Reg. date | 15.06.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Tērbatas iela 16/18 - 1A, Rīga, LV-1011 | ||||||
| Registered share capital, date |
711,435 EUR, 27.04.2015
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| Paid-in share capital, date |
711,435 EUR, 27.04.2015 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -171 EUR | Equity 303 EUR | Date submitted29.04.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -211 EUR | Equity 474 EUR | Date submitted30.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -224 EUR | Equity 685 EUR | Date submitted10.03.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -5,171,051 EUR | Equity 909 EUR | Date submitted28.04.2018 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (23) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 29.04.2015 | Amendments to the Articles of Association 17.04.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 19.06.2012 | Announcement regarding the legal address 11.07.2011 (TIF) • |
| Annual report (full) (4) | |
| 29.04.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 10.03.2019 | 2018 Annual report (full) (PDF) |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 29.04.2015 | Application 17.04.2015 (TIF) • |
| 19.06.2012 | Application 26.03.2012 (TIF) • |
| Appraisal reports (1) | |
| 19.06.2012 | Appraisal reports 22.06.2011 (TIF) • |
| Articles of Association (2) | |
| 29.04.2015 | Articles of Association 17.04.2015 (TIF) |
| 19.06.2012 | Articles of Association 11.07.2011 (TIF) |
| Confirmation or consent to legal address (1) | |
| 19.06.2012 | Confirmation or consent to legal address 26.03.2012 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 19.06.2012 | Consent of a member of the Board / executive director 11.07.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 29.04.2015 | Decisions / letters / protocols of public notaries 27.04.2015 (TIF) • |
| 19.06.2012 | Decisions / letters / protocols of public notaries 15.06.2012 (TIF) • |
| Plan for the division of the remaining assets of the company (1) | |
| 19.06.2012 | Plan for the division of the remaining assets of the company 17.06.2011 (TIF) • |
| Power of attorney, act of empowerment (1) | |
| 29.04.2015 | Power of attorney, act of empowerment 17.04.2015 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 29.04.2015 | Protocols/decisions of a company/organisation 17.04.2015 (TIF) • |
| 19.06.2012 | Protocols/decisions of a company/organisation 17.06.2011 (TIF) • |
| 19.06.2012 | Protocols/decisions of a company/organisation 11.07.2011 (TIF) • |
| Registration certificates (1) | |
| 19.06.2012 | Registration certificates 15.06.2012 (TIF) • |
| Reorganisation agreement/draft agreements, amendments to the drafts (1) | |
| 19.06.2012 | Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF) |
| Shareholders’ register (1) | |
| 29.04.2015 | Shareholders’ register 17.04.2015 (TIF) |
| 2021 (1) | |
| 29.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 10.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 28.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (7) | |
| 29.04.2015 | Amendments to the Articles of Association 17.04.2015 (TIF) |
| 29.04.2015 | Application 17.04.2015 (TIF) • |
| 29.04.2015 | Articles of Association 17.04.2015 (TIF) |
| 29.04.2015 | Decisions / letters / protocols of public notaries 27.04.2015 (TIF) • |
| 29.04.2015 | Power of attorney, act of empowerment 17.04.2015 (TIF) • |
| 29.04.2015 | Protocols/decisions of a company/organisation 17.04.2015 (TIF) • |
| 29.04.2015 | Shareholders’ register 17.04.2015 (TIF) |
| Show all | |
| 2012 (12) | |
| 19.06.2012 | Announcement regarding the legal address 11.07.2011 (TIF) • |
| 19.06.2012 | Application 26.03.2012 (TIF) • |
| 19.06.2012 | Appraisal reports 22.06.2011 (TIF) • |
| 19.06.2012 | Articles of Association 11.07.2011 (TIF) |
| 19.06.2012 | Confirmation or consent to legal address 26.03.2012 (TIF) • |
| 19.06.2012 | Consent of a member of the Board / executive director 11.07.2011 (TIF) • |
| 19.06.2012 | Decisions / letters / protocols of public notaries 15.06.2012 (TIF) • |
| 19.06.2012 | Plan for the division of the remaining assets of the company 17.06.2011 (TIF) • |
| 19.06.2012 | Protocols/decisions of a company/organisation 17.06.2011 (TIF) • |
| 19.06.2012 | Protocols/decisions of a company/organisation 11.07.2011 (TIF) • |
| 19.06.2012 | Registration certificates 15.06.2012 (TIF) • |
| 19.06.2012 | Reorganisation agreement/draft agreements, amendments to the drafts 17.06.2011 (TIF) |
| Show all | |
