OS-Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.12.2025
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) Check SRS online VAT payers
  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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

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

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (1.62 MB) €7.00

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 PDF
VADIBAS ZINOJUMS OSA 2022 PDF

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 PDF
OSA vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
OSA vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
OSA vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
OSA vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

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)

2004

Annual report 10.04.2025  TIF (1.22 MB)

2003

Annual report 10.04.2025  TIF (1.63 MB)

2002

Annual report 10.04.2025  TIF (261.41 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

Articles of Association

TIF 967.49 KB 10.04.2025 21.04.2015 20

Articles of Association

TIF 977.91 KB 10.04.2025 24.05.2004 20

Shareholders’ register

TIF 30.42 KB 10.04.2025 24.05.2004 1

Amendments to the Articles of Association

TIF 36.52 KB 10.04.2025 21.02.2003 3

Articles of Association

TIF 32.08 KB 10.04.2025 19.12.2002 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 259.6 KB 10.04.2025 10.12.2002 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.32 KB 10.04.2025 06.12.2002 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 82.14 KB 10.04.2025 06.12.2002 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.14 KB 10.04.2025 05.12.2002 6

Amendments to the Articles of Association

TIF 36.4 KB 10.04.2025 29.01.2002 3

Articles of Association

TIF 558.28 KB 10.04.2025 05.12.2001 14

Shareholders’ register

TIF 17.32 KB 10.04.2025 05.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.03 KB 10.12.2025 10.12.2025 1

Application

PDF 203.37 KB 12.12.2025 09.12.2025 2

Application

EDOC 26.12 KB 08.11.2025 05.11.2025 1

Protocols/decisions of a company/organisation

TIF 201.32 KB 06.11.2025 30.09.2025 9

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

EDOC 71.32 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 199.29 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

RTF 178.89 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 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

Application

TIF 779.55 KB 10.04.2025 03.10.2016 8

Power of attorney, act of empowerment

TIF 38.04 KB 10.04.2025 03.10.2016 1

Decisions / letters / protocols of public notaries

TIF 104.92 KB 10.04.2025 04.08.2015 2

Power of attorney, act of empowerment

TIF 25.29 KB 10.04.2025 09.07.2015 1

Consent of a member of the Board / executive director

TIF 126.76 KB 10.04.2025 03.06.2015 6

Application

TIF 458.62 KB 10.04.2025 15.05.2015 6

Consent of a member of the Board / executive director

TIF 114.54 KB 10.04.2025 15.05.2015 6

Consent of a member of the Board / executive director

TIF 111.07 KB 10.04.2025 15.05.2015 5

Consent of a member of the Board / executive director

TIF 102.51 KB 10.04.2025 15.05.2015 5

Protocols/decisions of a company/organisation

TIF 124.14 KB 10.04.2025 07.05.2015 4

Application

TIF 138.16 KB 10.04.2025 21.04.2015 4

Protocols/decisions of a company/organisation

TIF 115.33 KB 10.04.2025 21.04.2015 5

Protocols/decisions of a company/organisation

TIF 129.37 KB 10.04.2025 21.04.2015 4

Registration certificate of a foreign organisation and translation thereof

TIF 240.93 KB 29.08.2017 16.12.2014 10

Decisions / letters / protocols of public notaries

TIF 66.25 KB 10.04.2025 14.06.2011 2

Application

TIF 212.88 KB 10.04.2025 09.06.2011 6

Protocols/decisions of a company/organisation

TIF 23.91 KB 10.04.2025 29.04.2011 1

Power of attorney, act of empowerment

TIF 22.52 KB 10.04.2025 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 59.16 KB 10.04.2025 08.08.2008 2

Receipts on the publication and state fees

TIF 45.25 KB 10.04.2025 06.08.2008 1

Application

TIF 168.84 KB 10.04.2025 25.07.2008 5

Protocols/decisions of a company/organisation

TIF 22.21 KB 10.04.2025 25.07.2008 1

Decisions / letters / protocols of public notaries

TIF 81.24 KB 10.04.2025 27.03.2008 2

Application

TIF 169.2 KB 10.04.2025 18.03.2008 3

Power of attorney, act of empowerment

TIF 27.19 KB 10.04.2025 18.03.2008 1

Receipts on the publication and state fees

TIF 22.84 KB 10.04.2025 10.03.2008 1

Receipts on the publication and state fees

TIF 15.15 KB 10.04.2025 10.03.2008 1

Receipts on the publication and state fees

TIF 29.03 KB 10.04.2025 10.03.2008 1

Notice of a member of the Board regarding the resignation

TIF 13.18 KB 10.04.2025 07.03.2008 1

Decisions / letters / protocols of public notaries

TIF 46.61 KB 10.04.2025 15.11.2007 1

Receipts on the publication and state fees

TIF 23.77 KB 10.04.2025 12.11.2007 1

Receipts on the publication and state fees

TIF 18.88 KB 10.04.2025 12.11.2007 1

Application

TIF 85.8 KB 10.04.2025 01.11.2007 2

Power of attorney, act of empowerment

TIF 20.43 KB 10.04.2025 01.11.2007 1

Other documents

TIF 385.01 KB 12.05.2017 31.03.2006 6

Decisions / letters / protocols of public notaries

TIF 61.09 KB 10.04.2025 02.06.2004 1

Registration certificates

TIF 110.06 KB 10.04.2025 02.06.2004 1

Receipts on the publication and state fees

TIF 16.68 KB 10.04.2025 28.05.2004 1

Application

TIF 28.6 KB 10.04.2025 25.05.2004 1

Application

TIF 144.33 KB 10.04.2025 25.05.2004 4

Consent of the auditor

TIF 14.81 KB 10.04.2025 25.05.2004 1

Receipts on the publication and state fees

TIF 17.27 KB 10.04.2025 25.05.2004 1

Receipts on the publication and state fees

TIF 18.57 KB 10.04.2025 25.05.2004 1

Protocols/decisions of a company/organisation

TIF 60.33 KB 10.04.2025 21.05.2004 2

Sample report

TIF 29.63 KB 10.04.2025 10.05.2004 1

Sample report

TIF 28.45 KB 10.04.2025 10.05.2004 1

Consent of a member of the Board / executive director

TIF 17.82 KB 10.04.2025 30.04.2004 1

Consent of a member of the Board / executive director

TIF 17.64 KB 10.04.2025 30.04.2004 1

Consent of a member of the Board / executive director

TIF 17.78 KB 10.04.2025 30.04.2004 1

Consent of a member of the Board / executive director

TIF 17.69 KB 10.04.2025 30.04.2004 1

Power of attorney, act of empowerment

TIF 323.13 KB 10.04.2025 15.04.2004 11

Decisions / letters / protocols of public notaries

TIF 28.79 KB 10.04.2025 26.02.2003 1

Decisions / letters / protocols of public notaries

TIF 42.75 KB 10.04.2025 24.02.2003 1

Protocols/decisions of a company/organisation

TIF 38.68 KB 10.04.2025 21.02.2003 1

Receipts on the publication and state fees

TIF 16.53 KB 10.04.2025 21.02.2003 1

Receipts on the publication and state fees

TIF 14.91 KB 10.04.2025 21.02.2003 1

Submission/Application

TIF 24.06 KB 10.04.2025 21.02.2003 1

Protocols/decisions of a company/organisation

TIF 21.01 KB 10.04.2025 19.02.2003 1

Receipts on the publication and state fees

TIF 17.55 KB 10.04.2025 19.02.2003 1

Receipts on the publication and state fees

TIF 21.58 KB 10.04.2025 19.02.2003 1

Submission/Application

TIF 19.55 KB 10.04.2025 19.02.2003 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 10.04.2025 06.02.2003 1

Submission/Application

TIF 20.26 KB 10.04.2025 04.02.2003 1

Receipts on the publication and state fees

TIF 18.88 KB 10.04.2025 23.01.2003 1

Protocols/decisions of a company/organisation

TIF 27.37 KB 10.04.2025 21.01.2003 1

Decisions / letters / protocols of public notaries

TIF 28.04 KB 10.04.2025 15.01.2003 1

Other documents

TIF 22.41 KB 10.04.2025 10.01.2003 1

Submission/Application

TIF 21.28 KB 10.04.2025 10.01.2003 1

Receipts on the publication and state fees

TIF 23.95 KB 10.04.2025 09.01.2003 1

Protocols/decisions of a company/organisation

TIF 40.3 KB 10.04.2025 19.12.2002 1

Power of attorney, act of empowerment

TIF 355.11 KB 10.04.2025 10.12.2002 10

Receipts on the publication and state fees

TIF 61.4 KB 10.04.2025 02.05.2002 1

Bank statements or other document regarding the payment of the equity

TIF 142.72 KB 10.04.2025 04.04.2002 2

Receipts on the publication and state fees

TIF 76.38 KB 10.04.2025 04.04.2002 1

Decisions / letters / protocols of public notaries

TIF 41.2 KB 10.04.2025 11.02.2002 1

Registration certificates

TIF 30.53 KB 10.04.2025 11.02.2002 1

Receipts on the publication and state fees

TIF 14.33 KB 10.04.2025 06.02.2002 1

Submission/Application

TIF 19.51 KB 10.04.2025 05.02.2002 1

Receipts on the publication and state fees

TIF 14.98 KB 10.04.2025 04.02.2002 1

Receipts on the publication and state fees

TIF 20.06 KB 10.04.2025 04.02.2002 1

Protocols/decisions of a company/organisation

TIF 16.1 KB 10.04.2025 27.01.2002 1

Sample report

TIF 23.61 KB 10.04.2025 24.01.2002 1

Decisions / letters / protocols of public notaries

TIF 41.44 KB 10.04.2025 18.01.2002 1

Registration certificates

TIF 40.75 KB 10.04.2025 18.01.2002 1

Receipts on the publication and state fees

TIF 33.51 KB 10.04.2025 16.01.2002 1

Receipts on the publication and state fees

TIF 33.97 KB 10.04.2025 04.01.2002 1

Application

TIF 120.51 KB 10.04.2025 03.01.2002 4

Receipts on the publication and state fees

TIF 33.3 KB 10.04.2025 02.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 21.8 KB 10.04.2025 27.12.2001 1

Purchase/lease agreement

TIF 239.75 KB 10.04.2025 19.12.2001 4

Protocols/decisions of a company/organisation

TIF 39.74 KB 10.04.2025 05.12.2001 1

Sample report

TIF 29.07 KB 10.04.2025 04.12.2001 1

Power of attorney, act of empowerment

TIF 126.82 KB 10.04.2025 12.09.2001 2

Power of attorney, act of empowerment

TIF 107.45 KB 10.04.2025 12.09.2001 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