OS-Agency, Sabiedrība ar ierobežotu atbildību

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
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
Certificate of registration 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 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 24.10.2016 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
24.10.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OS-Agency Oy Ltd(Registration number: 1521930-4)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

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

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 50047 - 50058
 50047 - 50058
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  58106 - 58132
 58106 - 58132
Equity capital
  77250 - 77258
 77250 - 77258
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  105476 - 107643
 105476 - 107643
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  94470 , Companies
 94470
Companies

About the company's comparative indices

Legal address on the map
OS-Agency Legal address on the map
Publications (0)