OS AGRO, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
34 by profit
229 by paid taxes
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 | SIA "OS AGRO" |
| Registration number, date | 44103025456, 21.01.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 10.11.2017 |
| 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
- No contacts information
- Positive 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, €) | 3.26 | 0.82 | 0.23 |
| Personal income tax (thousands, €) | 3.05 | 0.31 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.51 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 34 | € 3 400 | Denmark | 09.05.2023 | 18.05.2023 |
Historical addresses
| Cēsis, Zirņu iela 22-14 | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Zirņu iela 22-14 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Zirņu iela 22-14 | Until 01.06.2010 | 14 years ago |
| Rīga, Eksporta iela 12-232 | Until 20.06.2011 | 13 years ago |
| Rīga, Eksporta iela 12-212 | Until 11.03.2015 | 9 years ago |
| Rīga, Elizabetes iela 45/47 | Until 29.11.2017 | 7 years ago |
| Dobeles nov., Jaunbērzes pag., "Ošlejas" | Until 18.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (242.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums OS Agro | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums OS Agro | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (168.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2011 |
Annual report | 12.03.2012 | TIF (437.63 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (469.71 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (358.86 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (399.79 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (485.44 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (408.99 KB) | ||
2005 |
Annual report | 11.09.2017 | TIF (348.73 KB) | ||
2004 |
Annual report | 11.09.2017 | TIF (337.31 KB) | ||
2003 |
Annual report | 12.09.2017 | TIF (353.41 KB) | ||
2002 |
Annual report | 12.09.2017 | TIF (273.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 793.44 KB | 08.11.2024 | 01.10.2024 | 7 |
Articles of Association |
TIF | 893.44 KB | 11.05.2023 | 09.05.2023 | 2 |
Shareholders’ register |
TIF | 445.96 KB | 11.05.2023 | 09.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.94 KB | 07.11.2017 | 07.11.2017 | 1 |
Articles of Association |
TIF | 105.38 KB | 07.11.2017 | 07.11.2017 | 4 |
Shareholders’ register |
TIF | 71.25 KB | 07.11.2017 | 07.11.2017 | 2 |
Shareholders’ register |
TIF | 15.51 KB | 12.09.2017 | 10.12.2004 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 26.05.2016 | 10.12.2004 | 1 |
Articles of Association |
TIF | 84.9 KB | 12.09.2017 | 01.12.2004 | 3 |
Articles of Association |
TIF | 75.11 KB | 26.05.2016 | 01.12.2004 | 2 |
Articles of Association |
TIF | 440.77 KB | 12.09.2017 | 27.12.2001 | 7 |
Memorandum of Association |
TIF | 34.96 KB | 12.09.2017 | 27.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
TIF | 39.35 KB | 13.11.2024 | 31.10.2024 | 1 |
Announcement to creditors |
TIF | 29.12 KB | 13.11.2024 | 31.10.2024 | 1 |
Announcement to creditors |
TIF | 55.58 KB | 08.11.2024 | 31.10.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.92 KB | 18.05.2023 | 09.05.2023 | 2 |
Application |
TIF | 3.23 MB | 11.05.2023 | 09.05.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.23 MB | 11.05.2023 | 09.05.2023 | 2 |
Copy of the personal identification document |
TIF | 1.98 MB | 11.05.2023 | 23.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
362.15 KB | 11.08.2021 | 06.08.2021 | 1 | |
Application |
362.15 KB | 11.08.2021 | 06.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 98.27 KB | 24.11.2017 | 14.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 24.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.32 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
TIF | 164.21 KB | 07.11.2017 | 07.11.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.89 KB | 07.11.2017 | 07.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.88 KB | 07.11.2017 | 07.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 26.02.2016 | 26.02.2016 | 1 |
Application |
TIF | 108.21 KB | 24.02.2016 | 08.02.2016 | 5 |
Application |
TIF | 128.26 KB | 24.02.2016 | 08.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 252.73 KB | 16.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 173.08 KB | 16.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 1.81 MB | 16.03.2015 | 20.02.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 31.05.2012 | 31.05.2012 | 1 |
Application |
TIF | 66.15 KB | 11.09.2017 | 20.03.2012 | 2 |
Application |
TIF | 33.16 KB | 11.09.2017 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 77.07 KB | 11.09.2017 | 25.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 20.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 50.07 KB | 11.09.2017 | 04.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 11.09.2017 | 30.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 11.09.2017 | 11.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 11.09.2017 | 01.06.2010 | 1 |
Sample report |
TIF | 81.12 KB | 11.09.2017 | 20.05.2010 | 5 |
Application |
TIF | 125.96 KB | 11.09.2017 | 06.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 11.09.2017 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 11.09.2017 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.72 KB | 11.09.2017 | 11.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.23 KB | 11.09.2017 | 07.04.2008 | 2 |
Application |
TIF | 106.22 KB | 11.09.2017 | 02.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.87 KB | 11.09.2017 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 12.09.2017 | 23.12.2004 | 1 |
Registration certificates |
TIF | 32.31 KB | 12.09.2017 | 23.12.2004 | 1 |
Application |
TIF | 90.28 KB | 12.09.2017 | 13.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 12.09.2017 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 12.09.2017 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 7.16 KB | 12.09.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 12.09.2017 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 12.09.2017 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 12.09.2017 | 21.01.2002 | 1 |
Registration certificates |
TIF | 42.52 KB | 12.09.2017 | 21.01.2002 | 1 |
Registration certificates |
TIF | 44.92 KB | 12.09.2017 | 21.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 12.09.2017 | 10.01.2002 | 1 |
Application |
TIF | 109.54 KB | 12.09.2017 | 10.01.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 12.09.2017 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.84 KB | 12.09.2017 | 10.01.2002 | 2 |
Sample report |
TIF | 25.76 KB | 12.09.2017 | 19.12.2001 | 1 |
Copy of the personal identification document |
TIF | 92.43 KB | 12.09.2017 | 1 | |
Copy of the personal identification document |
TIF | 101.81 KB | 12.09.2017 | 2 |
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