ooZoo 1, SIA
Limited Liability Company, Micro company
Place in branch
448 by turnover
422 by profit
112 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ooZoo 1 |
| Registration number, date | 40103321060, 09.09.2010 |
| VAT number | LV40103321060 from 31.10.2023 Europe VAT register |
| Register, date | Commercial Register, 09.09.2010 |
| Legal address | Meža iela 11, Gramzda, Gramzdas pag., Dienvidkurzemes nov., LV-3486 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.61 | 0.76 | 0.02 |
| Personal income tax (thousands, €) | 0.78 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 0.43 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2022 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 05.09.2022 | 15.09.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bitshop" | Until 15.09.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Toncis" | Until 26.04.2016 | 9 years ago |
Historical addresses
| Rīga, Ozolciema iela 24 k-1 - 23 | Until 26.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Ieriķu iela 32 - 106 | Until 15.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | PDF (201.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | PDF (84.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.08.2021 | PDF (84.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2021 | PDF (85.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (90.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (296.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (202.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | PDF (794.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 09.09.2010 - 31.12.2011 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 07.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 07.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 02.05.2016 | 15.04.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 02.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 50.55 KB | 02.05.2016 | 15.04.2016 | 2 |
Shareholders’ register |
TIF | 762.79 KB | 02.05.2016 | 15.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 7.94 KB | 08.08.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 10.21 KB | 08.08.2014 | 16.07.2014 | 1 |
Shareholders’ register |
TIF | 75.43 KB | 08.08.2014 | 16.07.2014 | 4 |
Articles of Association |
TIF | 55.26 KB | 20.09.2010 | 01.09.2010 | 1 |
Memorandum of Association |
TIF | 57.39 KB | 20.09.2010 | 01.09.2010 | 1 |
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 | 62.61 KB | 15.09.2022 | 15.09.2022 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 12.09.2022 | 12.09.2022 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 12.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 64.24 KB | 12.09.2022 | 12.09.2022 | 10 |
Application |
DOCX | 64.24 KB | 12.09.2022 | 12.09.2022 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 88.68 KB | 12.09.2022 | 05.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.68 KB | 12.09.2022 | 05.09.2022 | 2 |
Articles of Association |
EDOC | 15.89 KB | 07.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
EDOC | 35.31 KB | 07.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 28.04.2020 | 28.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.19 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.19 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.03.2020 | 24.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.99 KB | 19.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 533.07 KB | 02.05.2016 | 15.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.94 KB | 02.05.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.71 KB | 02.05.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 02.05.2016 | 15.04.2016 | 2 |
Purchase/lease agreement |
TIF | 64.86 KB | 02.05.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 08.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 350.14 KB | 08.08.2014 | 16.07.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.2 KB | 08.08.2014 | 16.07.2014 | 2 |
Registration certificates |
TIF | 152.2 KB | 02.05.2016 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.35 KB | 20.09.2010 | 09.09.2010 | 1 |
Registration certificates |
TIF | 104.45 KB | 20.09.2010 | 09.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 66.45 KB | 20.09.2010 | 06.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.84 KB | 20.09.2010 | 01.09.2010 | 1 |
Application |
TIF | 695.12 KB | 20.09.2010 | 01.09.2010 | 4 |
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