Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OS-Agency" |
| Registration number, date | 40003578667, 18.01.2002 |
| VAT number | None (excluded 14.01.2021) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.06.2019 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
OS-Agency Oy LtdReg. no. 15219304
|
100 % | 100 | € 28 | € 2 800 | Finland | 24.04.2017 | 28.08.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.01.2025 |
Right to represent individually |
Natural person
(from 03.01.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Conline Shipping" | Until 11.02.2002 | 23 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 140 | Until 15.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/8 | Until 12.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS OSA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (583.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.51 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (624.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (411.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| OSA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OSA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OSA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OSA vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 24.05.2011 | TIF (461.89 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (611.42 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (605 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (2.74 MB) | ||
2006 |
Annual report | 20.04.2007 | PDF (1.52 MB) | ||
2005 |
Annual report | 15.06.2006 | PDF (763.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.36 KB | 05.06.2019 | 28.05.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.08 KB | 29.08.2017 | 24.04.2017 | 8 |
Shareholders’ register |
TIF | 229.71 KB | 29.08.2017 | 24.04.2017 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 93.34 KB | 13.01.2025 | 10.01.2025 | 3 |
Application |
TIF | 167.32 KB | 27.12.2024 | 10.12.2024 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 199.29 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 11.06.2019 | 11.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 262.39 KB | 05.06.2019 | 10.05.2019 | 8 |
Application |
TIF | 209.16 KB | 16.05.2019 | 10.05.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 140.78 KB | 16.05.2019 | 07.05.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 24.59 KB | 11.06.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.98 KB | 11.06.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 28.08.2017 | 28.08.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 105.62 KB | 28.08.2017 | 12.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 395.62 KB | 29.08.2017 | 24.04.2017 | 10 |
Consent of a member of the Board / executive director |
TIF | 117.14 KB | 28.08.2017 | 24.04.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 172.34 KB | 28.08.2017 | 24.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 130.6 KB | 28.08.2017 | 24.04.2017 | 5 |
Application |
TIF | 113.4 KB | 12.05.2017 | 07.04.2017 | 3 |
Confirmation or consent to legal address |
TIF | 19.9 KB | 12.05.2017 | 07.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 32.63 KB | 12.05.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 24.10.2016 | 24.10.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 240.93 KB | 29.08.2017 | 16.12.2014 | 10 |
Other documents |
TIF | 385.01 KB | 12.05.2017 | 31.03.2006 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register