Sabiedrība ar ierobežotu atbildību "OSIS SE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OSIS SE"
Legal form Limited Liability Company
Reg. No 41503001282
Reg. date 24.09.1991
Register Commercial Register
Legal Address Brīvības iela 19, Subate, LV-5471
Registered share capital, date 2,844 EUR, 11.05.2015
Paid-in share capital, date 2,844 EUR, 11.05.2015
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
LV41503001282 Registered Excluded
23.09.1996 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 782,072 EUR Net profit 88,170 EUR Equity 726,696 EUR Date submitted30.05.2024 Number of employees 13
Year2022 Net sales 989,680 EUR Net profit 184,703 EUR Equity 668,526 EUR Date submitted29.04.2023 Number of employees 12
Year2021 Net sales 590,896 EUR Net profit 27,516 EUR Equity 483,823 EUR Date submitted30.07.2022 Number of employees 13
Year2020 Net sales 519,617 EUR Net profit 4,121 EUR Equity 456,307 EUR Date submitted01.08.2021 Number of employees 18
Year2019 Net sales 623,848 EUR Net profit 60,732 EUR Equity 451,183 EUR Date submitted30.04.2020 Number of employees 18
Year2018 Net sales 641,680 EUR Net profit 91,195 EUR Equity 409,116 EUR Date submitted30.04.2019 Number of employees 19
Year2017 Net sales 446,709 EUR Net profit 19,006 EUR Equity 322,609 EUR Date submitted28.04.2018 Number of employees 17
Year2016 Net sales 441,166 EUR Net profit -2,326 EUR Equity 325,921 EUR Date submitted30.04.2017 Number of employees 17
Year2015 Net sales 448,331 EUR Net profit -1,450 EUR Equity 385,427 EUR Date submitted01.05.2016 Number of employees 19
Year2014 Net sales 548,299 EUR Net profit 3,762 EUR Equity 372,843 EUR Date submitted03.05.2015 Number of employees 21
Year2013 Net sales 460,826 LVL Net profit 71,138 LVL Equity 251,506 LVL Date submitted15.05.2014 Number of employees 21
Year2012 Net sales 415,111 LVL Net profit 38,529 LVL Equity 200,163 LVL Date submitted02.05.2013 Number of employees 19
Year2011 Net sales 471,686 LVL Net profit 43,045 LVL Equity 201,668 LVL Date submitted02.05.2012 Number of employees 17
Year2010 Net sales 393,481 LVL Net profit 32,840 LVL Equity 164,289 LVL Date submitted02.05.2011 Number of employees 17
Year2009 Net sales 285,763 LVL Net profit 39,989 LVL Equity 132,121 LVL Date submitted02.05.2010 Number of employees 17
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted11.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted18.06.2020 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions27,940 EUR Personal Income Tax19,360 EUR Other-27,270 EUR Total20,030 EUR Number of employees13
Year2022 Social Insurance Contributions22,970 EUR Personal Income Tax20,640 EUR Other-47,580 EUR Total-3,970 EUR Number of employees12
Year2021 Social Insurance Contributions22,610 EUR Personal Income Tax9,720 EUR Other-26,380 EUR Total5,950 EUR Number of employees13
Year2020 Social Insurance Contributions27,090 EUR Personal Income Tax10,300 EUR Other-40,330 EUR Total-2,940 EUR Number of employees18
Year2019 Social Insurance Contributions26,780 EUR Personal Income Tax24,600 EUR Other-12,960 EUR Total38,420 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
18.06.2020 Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (29)
30.05.2024 2023 Annual report (full) (PDF)
29.04.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
18.06.2020 2005 Annual report (full) (TIF)
18.06.2020 2004 Annual report (full) (TIF)
18.06.2020 2003 Annual report (full) (TIF)
18.06.2020 2002 Annual report (full) (TIF)
18.06.2020 2001 Annual report (full) (TIF)
18.06.2020 1999 Annual report (full) (TIF)
18.06.2020 1998 Annual report (full) (TIF)
18.06.2020 1996 Annual report (full) (TIF)
18.06.2020 1997 Annual report (full) (TIF)
18.06.2020 2000 Annual report (full) (TIF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (ODS)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (ODT)
30.04.2017 2016 Annual report (full) (ODT)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
02.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
12.05.2009 2008 Annual report (full) (TIF)
11.07.2007 2006 Annual report (full) (TIF)
Show all
Application (5)
18.06.2020 Application (TIF) •
18.06.2020 Application 27.09.2004 (TIF) •
18.06.2020 Application 29.01.2008 (TIF) •
20.05.2015 Application 19.03.2015 (TIF) •
26.09.2011 Application 13.09.2011 (TIF) •
Show all
Appraisal reports (1)
18.06.2020 Appraisal reports 23.10.1995 (TIF) •
Articles of Association (5)
18.06.2020 Articles of Association 27.09.2004 (TIF)
18.06.2020 Articles of Association 09.11.1995 (TIF)
18.06.2020 Articles of Association 24.09.1991 (TIF)
20.05.2015 Articles of Association 03.03.2015 (TIF)
26.09.2011 Articles of Association 13.09.2011 (TIF)
Show all
Auditor’s report (1)
24.08.2007 Auditor’s report 29.06.2007 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
18.06.2020 Bank statements or other document regarding the payment of the equity 24.09.1991 (TIF) •
Consent of a member of the Board / executive director (1)
26.09.2011 Consent of a member of the Board / executive director 14.09.2011 (TIF) •
Consent of the auditor (1)
18.06.2020 Consent of the auditor 27.09.2004 (TIF) •
Copy of the personal identification document (1)
18.06.2020 Copy of the personal identification document 21.03.1999 (TIF) •
Decisions / letters / protocols of public notaries (5)
18.06.2020 Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
18.06.2020 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
18.06.2020 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
20.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
Show all
Letter (1)
18.06.2020 Letter 19.09.1991 (TIF) •
Memorandum of association (1)
18.06.2020 Memorandum of association 09.09.1991 (TIF)
Other documents (1)
18.06.2020 Other documents (TIF) •
Power of attorney, act of empowerment (1)
18.06.2020 Power of attorney, act of empowerment 24.10.1995 (TIF) •
Protocols/decisions of a company/organisation (6)
18.06.2020 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 12.09.1991 (TIF) •
20.05.2015 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
26.09.2011 Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
Show all
Receipts on the publication and state fees (5)
18.06.2020 Receipts on the publication and state fees 29.09.2004 (TIF) •
18.06.2020 Receipts on the publication and state fees 01.11.1995 (TIF) •
18.06.2020 Receipts on the publication and state fees 20.11.1995 (TIF) •
18.06.2020 Receipts on the publication and state fees 29.01.2008 (TIF) •
18.06.2020 Receipts on the publication and state fees 19.09.1991 (TIF) •
Show all
Registration certificates (3)
18.06.2020 Registration certificates 24.09.1991 (TIF) •
18.06.2020 Registration certificates 24.09.1991 (TIF) •
18.06.2020 Registration certificates 08.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.06.2020 Regulations for the increase/reduction of the equity 23.10.1995 (TIF)
Sample report (1)
11.04.2008 Sample report 08.10.2004 (TIF) •
Shareholders’ register (3)
18.06.2020 Shareholders’ register (TIF)
18.06.2020 Shareholders’ register 27.09.2004 (TIF)
20.05.2015 Shareholders’ register 03.03.2015 (TIF)
Specimen signature without Identity number (2)
18.06.2020 Specimen signature without Identity number 24.10.1995 (TIF) •
18.06.2020 Specimen signature without Identity number (TIF) •
Submission/Application (3)
18.06.2020 Submission/Application 20.11.1995 (TIF) •
18.06.2020 Submission/Application (TIF) •
18.06.2020 Submission/Application 20.10.1995 (TIF) •
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (1)
29.04.2023 2022 Annual report (full) (PDF)
2022 (1)
30.07.2022 2021 Annual report (full) (PDF)
2021 (1)
01.08.2021 2020 Annual report (full) (PDF)
2020 (49)
18.06.2020 Announcement regarding the legal address 27.09.2004 (TIF) •
18.06.2020 Letter 19.09.1991 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 27.09.2004 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 28.01.2008 (TIF) •
18.06.2020 Power of attorney, act of empowerment 24.10.1995 (TIF) •
18.06.2020 Other documents (TIF) •
18.06.2020 Memorandum of association 09.09.1991 (TIF)
18.06.2020 Decisions / letters / protocols of public notaries 09.11.1995 (TIF) •
18.06.2020 Decisions / letters / protocols of public notaries 08.10.2004 (TIF) •
18.06.2020 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 12.09.1991 (TIF) •
18.06.2020 Copy of the personal identification document 21.03.1999 (TIF) •
18.06.2020 Consent of the auditor 27.09.2004 (TIF) •
18.06.2020 Bank statements or other document regarding the payment of the equity 24.09.1991 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 23.10.1995 (TIF) •
18.06.2020 Receipts on the publication and state fees 01.11.1995 (TIF) •
18.06.2020 Receipts on the publication and state fees 29.09.2004 (TIF) •
18.06.2020 Articles of Association 09.11.1995 (TIF)
18.06.2020 Receipts on the publication and state fees 20.11.1995 (TIF) •
18.06.2020 Receipts on the publication and state fees 29.01.2008 (TIF) •
18.06.2020 Receipts on the publication and state fees 19.09.1991 (TIF) •
18.06.2020 Registration certificates 24.09.1991 (TIF) •
18.06.2020 Registration certificates 24.09.1991 (TIF) •
18.06.2020 Registration certificates 08.10.2004 (TIF) •
18.06.2020 Regulations for the increase/reduction of the equity 23.10.1995 (TIF)
18.06.2020 Shareholders’ register (TIF)
18.06.2020 Shareholders’ register 27.09.2004 (TIF)
18.06.2020 Specimen signature without Identity number 24.10.1995 (TIF) •
18.06.2020 Specimen signature without Identity number (TIF) •
18.06.2020 Submission/Application 20.11.1995 (TIF) •
18.06.2020 Submission/Application (TIF) •
18.06.2020 Articles of Association 24.09.1991 (TIF)
18.06.2020 Submission/Application 20.10.1995 (TIF) •
18.06.2020 Articles of Association 27.09.2004 (TIF)
18.06.2020 Application (TIF) •
18.06.2020 2000 Annual report (full) (TIF)
18.06.2020 1997 Annual report (full) (TIF)
18.06.2020 1996 Annual report (full) (TIF)
18.06.2020 1998 Annual report (full) (TIF)
18.06.2020 Appraisal reports 23.10.1995 (TIF) •
18.06.2020 1999 Annual report (full) (TIF)
18.06.2020 Application 27.09.2004 (TIF) •
18.06.2020 Application 29.01.2008 (TIF) •
18.06.2020 2001 Annual report (full) (TIF)
18.06.2020 2002 Annual report (full) (TIF)
18.06.2020 2003 Annual report (full) (TIF)
18.06.2020 2004 Annual report (full) (TIF)
18.06.2020 2005 Annual report (full) (TIF)
30.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (4)
30.04.2017 2016 Annual report (full) (ODS)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (ODT)
30.04.2017 2016 Annual report (full) (ODT)
Show all
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (6)
20.05.2015 Protocols/decisions of a company/organisation 03.03.2015 (TIF) •
20.05.2015 Application 19.03.2015 (TIF) •
20.05.2015 Shareholders’ register 03.03.2015 (TIF)
20.05.2015 Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
20.05.2015 Articles of Association 03.03.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
15.05.2014 2013 Annual report (full) (HTML)
2013 (1)
02.05.2013 2012 Annual report (full) (HTML)
2012 (1)
02.05.2012 2011 Annual report (full) (HTML)
2011 (6)
26.09.2011 Decisions / letters / protocols of public notaries 22.09.2011 (TIF) •
26.09.2011 Consent of a member of the Board / executive director 14.09.2011 (TIF) •
26.09.2011 Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
26.09.2011 Articles of Association 13.09.2011 (TIF)
26.09.2011 Application 13.09.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
Show all
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
11.04.2008 Sample report 08.10.2004 (TIF) •
2007 (2)
24.08.2007 Auditor’s report 29.06.2007 (TIF) •
11.07.2007 2006 Annual report (full) (TIF)
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