OZ Management, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
86 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZ Management"
Registration number, date 40103597310, 17.10.2012
VAT number LV40103597310 from 30.01.2017 Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address Malduguņu iela 10 – 44, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 945 000 EUR, registered payment 11.07.2023
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, €) 6.47 26.91 0
Personal income tax (thousands, €) 4.24 3.24 0
Statutory social insurance contributions (thousands, €) 7.04 5.28 0
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2022
* 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

OU Ozoco

Reg. no. 16169994
Parnu mnt 388b, Nomme linnaosa, Tallinn, Harju maakond, 11612, Igaunijas Republi

100 % 945 000 € 1 € 945 000 Estonia 09.02.2023 14.02.2023

Apply information changes

ML

"OZ Management", SIA

Gaujas 49-13, Mārupe, Mārupes nov. LV-2167 Check address owners

Siltumapgāde un siltumtīkli

http://www.kamina.lv

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 49 - 13 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 13 Until 28.03.2022 2 years ago
Rīga, Antonijas iela 17A - 66 Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (524.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (638.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.9 KB) €7.00

2013

Annual report 17.10.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
valdes paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.75 KB 11.07.2023 16.06.2023 1

Articles of Association

EDOC 23.23 KB 14.02.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.26 KB 14.02.2023 09.02.2023 1

Shareholders’ register

EDOC 23.8 KB 14.02.2023 09.02.2023 1

Amendments to the Articles of Association

EDOC 22.17 KB 23.03.2022 22.03.2022 1

Articles of Association

EDOC 22.42 KB 23.03.2022 22.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.83 KB 23.03.2022 22.03.2022 2

Shareholders’ register

EDOC 23.07 KB 23.03.2022 22.03.2022 1

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

PDF 922.45 KB 23.03.2022 15.03.2022 9

Amendments to the Articles of Association

EDOC 22.18 KB 10.02.2022 28.01.2022 1

Amendments to the Articles of Association

DOCX 12.37 KB 10.02.2022 28.01.2022 1

Articles of Association

EDOC 22.41 KB 10.02.2022 28.01.2022 1

Articles of Association

DOCX 12.52 KB 10.02.2022 28.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.87 KB 10.02.2022 28.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.03 KB 10.02.2022 28.01.2022 1

Shareholders’ register

EDOC 23.02 KB 10.02.2022 28.01.2022 1

Shareholders’ register

DOCX 13.19 KB 10.02.2022 28.01.2022 1

Shareholders’ register

DOCX 13.26 KB 12.01.2022 11.01.2022 1

Shareholders’ register

EDOC 23.12 KB 12.01.2022 11.01.2022 1

Amendments to the Articles of Association

EDOC 22.14 KB 12.01.2022 22.12.2021 1

Amendments to the Articles of Association

DOCX 12.3 KB 12.01.2022 22.12.2021 1

Articles of Association

EDOC 22.33 KB 12.01.2022 22.12.2021 1

Articles of Association

DOCX 12.45 KB 12.01.2022 22.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.03 KB 12.01.2022 22.12.2021 2

Shareholders’ register

EDOC 31.35 KB 12.01.2022 22.12.2021 1

Shareholders’ register

DOCX 13.33 KB 12.01.2022 22.12.2021 1

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

TIF 243.56 KB 12.01.2022 23.08.2021 8

Shareholders’ register

EDOC 73.15 KB 11.03.2020 06.02.2020 1

Amendments to the Articles of Association

TIF 17.76 KB 14.03.2016 04.03.2016 1

Articles of Association

TIF 17.57 KB 14.03.2016 04.03.2016 1

Shareholders’ register

TIF 80.34 KB 14.03.2016 04.03.2016 2

Shareholders’ register

TIF 72.06 KB 14.03.2016 04.03.2016 2

Articles of Association

TIF 18.15 KB 19.10.2012 30.08.2012 1

Memorandum of Association

TIF 36.9 KB 19.10.2012 30.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 571.92 KB 22.08.2023 17.08.2023 2

Application

EDOC 572.45 KB 11.07.2023 28.06.2023 1

Application

EDOC 572.4 KB 14.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.87 KB 14.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 23.87 KB 14.02.2023 09.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.61 KB 14.02.2023 08.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 88.5 KB 14.02.2023 25.04.2022 1

Application

DOCX 570.46 KB 28.03.2022 28.03.2022 4

Application

DOCX 570.46 KB 28.03.2022 28.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 28.03.2022 28.03.2022 2

Amendments to the Articles of Association

EDOC 22.17 KB 23.03.2022 22.03.2022 1

Articles of Association

EDOC 22.42 KB 23.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.07 KB 23.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.07 KB 23.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.21 KB 23.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

DOCX 13.21 KB 23.03.2022 22.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.83 KB 23.03.2022 22.03.2022 2

Shareholders’ register

EDOC 23.07 KB 23.03.2022 22.03.2022 1

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

PDF 922.45 KB 23.03.2022 15.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 10.02.2022 10.02.2022 2

Bank statements or other document regarding the payment of the equity

PDF 45.21 KB 23.03.2022 08.02.2022 1

Application

DOCX 568.35 KB 10.02.2022 04.02.2022 2

Application

DOCX 568.35 KB 10.02.2022 04.02.2022 2

Amendments to the Articles of Association

EDOC 22.18 KB 10.02.2022 28.01.2022 1

Articles of Association

EDOC 22.41 KB 10.02.2022 28.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.98 KB 10.02.2022 28.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.98 KB 10.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOCX 13.19 KB 10.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOCX 13.19 KB 10.02.2022 28.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.87 KB 10.02.2022 28.01.2022 1

Shareholders’ register

EDOC 23.02 KB 10.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 12.01.2022 12.01.2022 2

Shareholders’ register

EDOC 23.12 KB 12.01.2022 11.01.2022 1

Application

DOCX 573.71 KB 12.01.2022 04.01.2022 7

Application

DOCX 573.71 KB 12.01.2022 04.01.2022 7

Bank statements or other document regarding the payment of the equity

PDF 45.9 KB 12.01.2022 04.01.2022 1

Amendments to the Articles of Association

EDOC 22.14 KB 12.01.2022 22.12.2021 1

Articles of Association

EDOC 22.33 KB 12.01.2022 22.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.68 KB 12.01.2022 22.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.68 KB 12.01.2022 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 13.42 KB 12.01.2022 22.12.2021 1

Protocols/decisions of a company/organisation

DOCX 13.42 KB 12.01.2022 22.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.86 KB 12.01.2022 22.12.2021 2

Shareholders’ register

EDOC 31.35 KB 12.01.2022 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 11.03.2020 11.03.2020 2

Application

EDOC 153.81 KB 11.03.2020 29.02.2020 5

Application

PDF 163.64 KB 11.03.2020 29.02.2020 5

Protocols/decisions of a company/organisation

EDOC 75.03 KB 11.03.2020 06.02.2020 1

Protocols/decisions of a company/organisation

PDF 64.2 KB 11.03.2020 06.02.2020 1

Shareholders’ register

EDOC 73.15 KB 11.03.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

TIF 67.99 KB 14.03.2016 10.03.2016 2

Application

TIF 514.23 KB 14.03.2016 04.03.2016 4

Protocols/decisions of a company/organisation

TIF 70.79 KB 14.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 54.28 KB 19.10.2012 17.10.2012 1

Registration certificates

TIF 36.57 KB 19.10.2012 17.10.2012 1

Announcement regarding the legal address

TIF 25.43 KB 19.10.2012 10.10.2012 2

Application

TIF 151.14 KB 19.10.2012 25.09.2012 3
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