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Sabiedrība ar ierobežotu atbildību "OSIO Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OSIO Holding"
Legal form Limited Liability Company
Reg. No 44103114010
Reg. date 13.11.2017
Register Commercial Register
Legal Address Lācis, Šķaune, Šķaunes pag., Krāslavas nov., LV-5695
Registered share capital, date 2,800 EUR, 15.12.2020
Paid-in share capital, date 2,800 EUR, 15.12.2020
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV44103114010 Registered Excluded
06.08.2018 08.06.2020
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 181,546 EUR Net profit 99,952 EUR Equity 99,962 EUR Date submitted25.07.2019 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,500 EUR Total2,500 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.11.2020 Amendments to the Articles of Association 20.10.2020 (doc)
27.11.2020 Amendments to the Articles of Association 20.10.2020 (EDOC) •
Announcement regarding the legal address (3)
26.07.2018 Announcement regarding the legal address 23.07.2018 (TIF) •
13.11.2017 Announcement regarding the legal address 02.11.2017 (edoc) •
13.11.2017 Announcement regarding the legal address 02.11.2017 (doc) •
Annual report (full) (1)
25.07.2019 2018 Annual report (full) (PDF)
Application (7)
27.11.2020 Application 12.11.2020 (EDOC) •
27.11.2020 Application 12.11.2020 (docx) •
28.08.2020 Application 25.08.2020 (TIF) •
05.08.2019 Application 05.08.2019 (TIF) •
26.07.2018 Application 24.07.2018 (TIF) •
13.11.2017 Application 06.11.2017 (edoc) •
13.11.2017 Application 06.11.2017 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.11.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (EDOC) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (doc) •
Articles of Association (4)
27.11.2020 Articles of Association 20.10.2020 (doc)
27.11.2020 Articles of Association 20.10.2020 (EDOC) •
13.11.2017 Articles of Association 02.11.2017 (doc)
13.11.2017 Articles of Association 02.11.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
27.11.2020 Bank statements or other document regarding the payment of the equity 20.10.2020 (EDOC) •
27.11.2020 Bank statements or other document regarding the payment of the equity 20.10.2020 (pdf) •
Confirmation or consent to legal address (5)
20.08.2020 Confirmation or consent to legal address 20.07.2020 (TIF) •
05.08.2019 Confirmation or consent to legal address 31.07.2019 (TIF) •
26.07.2018 Confirmation or consent to legal address 23.07.2018 (TIF) •
13.11.2017 Confirmation or consent to legal address 30.10.2017 (edoc) •
13.11.2017 Confirmation or consent to legal address 30.10.2017 (pdf) •
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Copy of the personal identification document (2)
27.11.2020 Copy of the personal identification document 25.05.2020 (ASICE) •
27.11.2020 Copy of the personal identification document 25.05.2020 (pdf) •
Decisions / letters / protocols of public notaries (7)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
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Memorandum of Association (2)
13.11.2017 Memorandum of Association 02.11.2017 (doc)
13.11.2017 Memorandum of Association 02.11.2017 (edoc) •
Protocols/decisions of a company/organisation (2)
10.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (EDOC) •
10.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (doc) •
Regulations for the increase/reduction of the equity (2)
27.11.2020 Regulations for the increase/reduction of the equity 20.10.2020 (doc)
27.11.2020 Regulations for the increase/reduction of the equity 20.10.2020 (EDOC) •
Shareholders’ register (6)
27.11.2020 Shareholders’ register 20.10.2020 (doc)
27.11.2020 Shareholders’ register 20.10.2020 (doc)
27.11.2020 Shareholders’ register 20.10.2020 (EDOC) •
27.11.2020 Shareholders’ register 20.10.2020 (EDOC) •
13.11.2017 Shareholders’ register 02.11.2017 (doc)
13.11.2017 Shareholders’ register 02.11.2017 (edoc) •
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Statement regarding the beneficial owners (1)
09.05.2018 Statement regarding the beneficial owners 07.05.2018 (TIF) •
2020 (25)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
10.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (EDOC) •
10.12.2020 Protocols/decisions of a company/organisation 20.10.2020 (doc) •
27.11.2020 Amendments to the Articles of Association 20.10.2020 (doc)
27.11.2020 Amendments to the Articles of Association 20.10.2020 (EDOC) •
27.11.2020 Application 12.11.2020 (EDOC) •
27.11.2020 Application 12.11.2020 (docx) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (EDOC) •
27.11.2020 Application of shareholders or third persons for the acquisition of shares 20.10.2020 (doc) •
27.11.2020 Articles of Association 20.10.2020 (doc)
27.11.2020 Articles of Association 20.10.2020 (EDOC) •
27.11.2020 Bank statements or other document regarding the payment of the equity 20.10.2020 (EDOC) •
27.11.2020 Bank statements or other document regarding the payment of the equity 20.10.2020 (pdf) •
27.11.2020 Copy of the personal identification document 25.05.2020 (ASICE) •
27.11.2020 Copy of the personal identification document 25.05.2020 (pdf) •
27.11.2020 Regulations for the increase/reduction of the equity 20.10.2020 (doc)
27.11.2020 Regulations for the increase/reduction of the equity 20.10.2020 (EDOC) •
27.11.2020 Shareholders’ register 20.10.2020 (doc)
27.11.2020 Shareholders’ register 20.10.2020 (doc)
27.11.2020 Shareholders’ register 20.10.2020 (EDOC) •
27.11.2020 Shareholders’ register 20.10.2020 (EDOC) •
28.08.2020 Application 25.08.2020 (TIF) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
20.08.2020 Confirmation or consent to legal address 20.07.2020 (TIF) •
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2019 (4)
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
05.08.2019 Application 05.08.2019 (TIF) •
05.08.2019 Confirmation or consent to legal address 31.07.2019 (TIF) •
25.07.2019 2018 Annual report (full) (PDF)
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2018 (6)
26.07.2018 Announcement regarding the legal address 23.07.2018 (TIF) •
26.07.2018 Application 24.07.2018 (TIF) •
26.07.2018 Confirmation or consent to legal address 23.07.2018 (TIF) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
09.05.2018 Statement regarding the beneficial owners 07.05.2018 (TIF) •
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2017 (13)
13.11.2017 Announcement regarding the legal address 02.11.2017 (edoc) •
13.11.2017 Announcement regarding the legal address 02.11.2017 (doc) •
13.11.2017 Application 06.11.2017 (edoc) •
13.11.2017 Application 06.11.2017 (pdf) •
13.11.2017 Articles of Association 02.11.2017 (doc)
13.11.2017 Articles of Association 02.11.2017 (edoc) •
13.11.2017 Confirmation or consent to legal address 30.10.2017 (edoc) •
13.11.2017 Confirmation or consent to legal address 30.10.2017 (pdf) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
13.11.2017 Memorandum of Association 02.11.2017 (doc)
13.11.2017 Memorandum of Association 02.11.2017 (edoc) •
13.11.2017 Shareholders’ register 02.11.2017 (doc)
13.11.2017 Shareholders’ register 02.11.2017 (edoc) •
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