OUZEL STUDIO, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
80 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OUZEL STUDIO"
Registration number, date 40103921969, 14.08.2015
VAT number LV40103921969 from 22.08.2015 Europe VAT register
Register, date Commercial Register, 14.08.2015
Legal address Viskaļu iela 36, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2017
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, €) -0.91 5.51 0.45
Personal income tax (thousands, €) 0.56 1.14 0.35
Statutory social insurance contributions (thousands, €) 0.92 1.85 0.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.11.2016
* 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 % 2 800 € 1 € 2 800 Latvia 19.05.2017 26.05.2017

Apply information changes

"Ouzel Studio", SIA

Viskaļu 36, Rīga, LV-1006 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical addresses

Mārupes nov., "Riekstiņi" Until 12.01.2016 9 years ago
Rīga, Andrejostas iela 4A Until 20.07.2017 8 years ago
Rīga, Andrejostas iela 17 Until 14.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (405.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (149.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (150.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 14.08.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.3 KB 26.05.2017 19.05.2017 2

Amendments to the Articles of Association

 TIF 13.51 KB 23.05.2017 19.05.2017 1

Articles of Association

 TIF 41.12 KB 23.05.2017 19.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 29.7 KB 23.05.2017 19.05.2017 1

Amendments to the Articles of Association

 TIF 14.73 KB 16.11.2016 09.11.2016 1

Articles of Association

 TIF 46.52 KB 16.11.2016 09.11.2016 2

Shareholders’ register

TIF 329.52 KB 16.11.2016 09.11.2016 2

Articles of Association

 TIF 13.01 KB 16.09.2015 04.08.2015 1

Memorandum of association

 TIF 72.18 KB 16.09.2015 04.08.2015 2

Shareholders’ register

TIF 72.2 KB 16.09.2015 04.08.2015 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 65.46 KB 14.05.2021 14.05.2021 2

Application

 PDF 1.76 MB 14.05.2021 11.05.2021 1

Application

 EDOC 919.49 KB 14.05.2021 11.05.2021 1

Confirmation or consent to legal address

 PDF 548.9 KB 14.05.2021 27.04.2021 1

Confirmation or consent to legal address

 EDOC 534.56 KB 14.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 26.05.2017 26.05.2017 2

Application

 TIF 160.43 KB 23.05.2017 19.05.2017 5

Protocols/decisions of a company/organisation

 TIF 49.36 KB 23.05.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

 TIF 88.39 KB 16.11.2016 11.11.2016 2

Application

 TIF 1.56 MB 16.11.2016 09.11.2016 6

Notice of a member of the Board regarding the resignation

 TIF 21.72 KB 16.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

 TIF 67.64 KB 16.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 111.12 KB 13.01.2016 12.01.2016 2

Application

 TIF 128.62 KB 13.01.2016 08.01.2016 2

Confirmation or consent to legal address

 TIF 12.58 KB 13.01.2016 24.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.92 KB 16.09.2015 14.08.2015 2

Confirmation or consent to legal address

 TIF 19.7 KB 16.09.2015 11.08.2015 1

Announcement regarding the legal address

 TIF 10.3 KB 16.09.2015 04.08.2015 1

Application

 TIF 152.95 KB 16.09.2015 04.08.2015 4

Confirmation or consent to legal address

 TIF 22.48 KB 16.09.2015 03.08.2015 1

Power of attorney, act of empowerment

 TXT 353 B 14.05.2021 24.03.2015 1

Power of attorney, act of empowerment

 EDOC 92.43 KB 14.05.2021 24.03.2015 1

Power of attorney, act of empowerment

 PDF 87.43 KB 14.05.2021 24.03.2015 1
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