OZ Management, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
86 by paid taxes
43 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OZ Management, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 OzocoReg. no. 16169994
|
100 % | 945 000 | € 1 | € 945 000 | Estonia | 09.02.2023 | 14.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"OZ Management", SIA
Gaujas 49-13, Mārupe, Mārupes nov. LV-2167 Check address owners
Siltumapgāde un siltumtīkli
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 | |||||
vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vad zinojums | |||||
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 | |||||
Valdes paskaidrojums | |||||
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 |
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 |
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 |
87.61 KB | 14.02.2023 | 08.02.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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 |
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 |
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 |
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.
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