OS-Agency, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "OS-Agency" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003578667, 18.01.2002
Register, Included in The Register Commercial register, 02.06.2004
SEPA identifier LV72ZZZ40003578667
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003578667 Isn't active 08.07.200214.01.2021
Check in EU VAT register
Legal address Legal address: Rīga, Aristida Briāna iela 9A - 2, LV-1001 Previous addresses
Other registered in this address
Postal address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Beneficial owners reported Yes
Registration certificate number, date Nr. C33987. 02.06.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.08.2015)
Activity code (NACE)
  • Sea and coastal freight water transport (50.20, version 2.1) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 16.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.01.2025 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 03.01.2025
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OS-Agency Oy Ltd(Registration number: 15219304)Lautatarhankatu 6 Helsinki, 00580, Finland
From 24.04.2017 100 28.00 EUR 2 800.00 EUR 100.00 % 28.08.2017
Document country on the date of registration: Finland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2019 Norway Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2019 Norway Norway

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 48925 - 48936
 48925 - 48936
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  53497 - 53525
 53497 - 53525
Equity capital
  76869 - 76890
 76869 - 76890
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  106238 - 108359
 106238 - 108359
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  92530 , Companies
 92530 		Companies

About the company's comparative indices

OS-Agency mentioned in newspapers   OS-Agency zo.lv catalogue
Legal address on the map
OS-Agency Legal address on the map
Publications (0)