OGZ, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OGZ"
Registration number, date 40203115800, 04.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2018
Legal address Atlantijas iela 1A – 27, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 100 EUR, registered payment 04.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.4 0.37 0.35
Personal income tax (thousands, €) 0.14 0.14 0.13
Statutory social insurance contributions (thousands, €) 0.23 0.22 0.21
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.01.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Latvia 04.01.2018 04.01.2018

Historical addresses

Salacgrīvas nov., Salacgrīva, Viļņu iela 7 - 7 Until 01.07.2021 3 years ago
Limbažu nov., Salacgrīva, Viļņu iela 7 - 7 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (224.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (812.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (827.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Scan3 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan30001 PDF

2018

 Annual report 04.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan3 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17 KB 04.01.2018 27.12.2017 1

Memorandum of association

 TIF 33.28 KB 04.01.2018 27.12.2017 1

Shareholders’ register

TIF 40.08 KB 04.01.2018 27.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 306.16 KB 23.01.2023 29.12.2022 4

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 04.01.2018 04.01.2018 2

Application

 TIF 145.53 KB 04.01.2018 27.12.2017 5

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 28.12.2017 27.12.2017 1

Statement regarding the beneficial owners

 TIF 184.82 KB 28.12.2017 27.12.2017 5
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