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Sabiedrība ar ierobežotu atbildību "OS-Agency"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OS-Agency"
Legal form Limited Liability Company
Reg. No 40003578667
Reg. date 18.01.2002
Register Commercial Register
Legal Address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 04.08.2015
Paid-in share capital, date 2,800 EUR, 04.08.2015
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40003578667 Registered Excluded
08.07.2002 14.01.2021
Last updated in the RE 11.06.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -136 EUR Equity -180 EUR Date submitted28.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -17 EUR Equity -44 EUR Date submitted22.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -159 EUR Equity -27 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 871 EUR Equity 132 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 6,073 EUR Equity -739 EUR Date submitted25.04.2018 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (3)
16.05.2019 Application 10.05.2019 (TIF) •
29.08.2017 Application 24.04.2017 (TIF) •
12.05.2017 Application 07.04.2017 (TIF) •
Confirmation or consent to legal address (1)
12.05.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
Consent of a member of the Board / executive director (4)
16.05.2019 Consent of a member of the Board / executive director 07.05.2019 (TIF) •
28.08.2017 Consent of a member of the Board / executive director 12.05.2017 (TIF) •
28.08.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
28.08.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
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Decisions / letters / protocols of public notaries (8)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2019 (TIF)
29.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2017 (TIF)
Other documents (1)
12.05.2017 Other documents 31.03.2006 (TIF) •
Power of attorney, act of empowerment (2)
11.06.2019 Power of attorney, act of empowerment 04.04.2019 (TIF) •
12.05.2017 Power of attorney, act of empowerment 07.04.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
11.06.2019 Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
29.08.2017 Registration certificate of a foreign organisation and translation thereof 16.12.2014 (TIF) •
Shareholders’ register (1)
29.08.2017 Shareholders’ register 24.04.2017 (TIF)
Statement regarding the beneficial owners (1)
05.06.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (9)
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
11.06.2019 Power of attorney, act of empowerment 04.04.2019 (TIF) •
11.06.2019 Protocols/decisions of a company/organisation 14.03.2019 (TIF) •
05.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2019 (TIF)
05.06.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
16.05.2019 Application 10.05.2019 (TIF) •
16.05.2019 Consent of a member of the Board / executive director 07.05.2019 (TIF) •
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (15)
29.08.2017 Application 24.04.2017 (TIF) •
29.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 24.04.2017 (TIF)
29.08.2017 Registration certificate of a foreign organisation and translation thereof 16.12.2014 (TIF) •
29.08.2017 Shareholders’ register 24.04.2017 (TIF)
28.08.2017 Consent of a member of the Board / executive director 12.05.2017 (TIF) •
28.08.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
28.08.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 28.08.2017 (edoc) •
28.08.2017 Protocols/decisions of a company/organisation 24.04.2017 (TIF) •
12.05.2017 Application 07.04.2017 (TIF) •
12.05.2017 Confirmation or consent to legal address 07.04.2017 (TIF) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (edoc) •
12.05.2017 Decisions / letters / protocols of public notaries 12.05.2017 (rtf) •
12.05.2017 Other documents 31.03.2006 (TIF) •
12.05.2017 Power of attorney, act of empowerment 07.04.2017 (TIF) •
Show all
2016 (3)
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (EDOC) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
24.10.2016 Decisions / letters / protocols of public notaries 24.10.2016 (rtf) •
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