O.Z.O. BUSINESS CONSULTATION COMPANY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "O.Z.O. BUSINESS CONSULTATION COMPANY" |
| Registration number, date | 40003635156, 18.06.2003 |
| VAT number | None (excluded 02.08.2011) Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Rīga, Brīvības gatve 193A Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "O.Z.O." | Until 12.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Mencu iela 3 | Until 01.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Tērbatas iela 63 | Until 12.05.2009 | 15 years ago |
| Rīga, Čiekurkalna 2. līnija 36B-2 | Until 20.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.08.2010 | TIF (419.94 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (238.5 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (295.21 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (216.28 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (230.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.4 KB | 04.01.2011 | 14.04.2010 | 1 |
Articles of Association |
TIF | 18.18 KB | 04.01.2011 | 24.03.2010 | 1 |
Articles of Association |
TIF | 20.94 KB | 04.01.2011 | 27.04.2009 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 04.01.2011 | 27.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.79 KB | 04.01.2011 | 28.05.2008 | 1 |
Articles of Association |
TIF | 21.15 KB | 04.01.2011 | 28.05.2008 | 1 |
Articles of Association |
TIF | 34.28 KB | 04.01.2011 | 02.03.2005 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 04.01.2011 | 02.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 04.01.2011 | 02.01.2004 | 1 |
Memorandum of Association |
TIF | 50.64 KB | 04.01.2011 | 16.06.2003 | 2 |
Articles of Association |
TIF | 42.46 KB | 04.01.2011 | 09.06.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.01.2017 | 19.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.2 KB | 18.01.2017 | 18.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.63 KB | 18.01.2017 | 18.01.2017 | 1 |
Application |
TIF | 175.76 KB | 24.01.2017 | 16.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 194.53 KB | 15.06.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.85 KB | 15.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 04.01.2011 | 20.04.2010 | 2 |
Application |
TIF | 201.8 KB | 04.01.2011 | 14.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 04.01.2011 | 14.04.2010 | 1 |
Sample report |
TIF | 24.28 KB | 04.01.2011 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 04.01.2011 | 24.03.2010 | 1 |
Purchase contracts |
TIF | 41.78 KB | 04.01.2011 | 24.03.2010 | 2 |
Submission/Application |
TIF | 14.55 KB | 04.01.2011 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 04.01.2011 | 12.05.2009 | 2 |
Application |
TIF | 112.99 KB | 04.01.2011 | 27.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.49 KB | 04.01.2011 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.12 KB | 04.01.2011 | 27.04.2009 | 4 |
Sample report |
TIF | 24.98 KB | 04.01.2011 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 04.01.2011 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 04.01.2011 | 05.06.2008 | 2 |
Application |
TIF | 43.92 KB | 04.01.2011 | 02.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 04.01.2011 | 28.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 04.01.2011 | 14.03.2005 | 2 |
Application |
TIF | 154.28 KB | 04.01.2011 | 09.03.2005 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 20.67 KB | 04.01.2011 | 02.03.2005 | 1 |
Consent of the auditor |
TIF | 13.44 KB | 04.01.2011 | 02.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.35 KB | 04.01.2011 | 02.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.37 KB | 04.01.2011 | 02.03.2005 | 1 |
Sample report |
TIF | 25.08 KB | 04.01.2011 | 02.03.2005 | 1 |
Sample report |
TIF | 23.76 KB | 04.01.2011 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 04.01.2011 | 01.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 04.01.2011 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.29 KB | 04.01.2011 | 23.11.2004 | 1 |
Application |
TIF | 78.32 KB | 04.01.2011 | 23.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 04.01.2011 | 23.11.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 59.39 KB | 04.01.2011 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.91 KB | 04.01.2011 | 12.07.2004 | 1 |
Application |
TIF | 74.94 KB | 04.01.2011 | 18.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 04.01.2011 | 18.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.68 KB | 04.01.2011 | 10.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 04.01.2011 | 18.06.2003 | 1 |
Registration certificates |
TIF | 27.93 KB | 04.01.2011 | 18.06.2003 | 1 |
Registration certificates |
TIF | 44.12 KB | 04.01.2011 | 18.06.2003 | 1 |
Registration certificates |
TIF | 42.93 KB | 04.01.2011 | 18.06.2003 | 1 |
Application |
TIF | 114.47 KB | 04.01.2011 | 10.06.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 04.01.2011 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 04.01.2011 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.41 KB | 04.01.2011 | 08.05.2003 | 2 |
Sample report |
TIF | 22.36 KB | 04.01.2011 | 08.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 04.01.2011 | 07.05.2003 | 1 |
Appraisal reports |
TIF | 31.66 KB | 04.01.2011 | 07.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 04.01.2011 | 07.05.2003 | 1 |
Order of the Enterprise Register official |
TIF | 57.02 KB | 04.01.2011 | 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