OZ Projekts, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA OZ Projekts |
| Registration number, date | 44103086681, 13.06.2013 |
| VAT number | None (excluded 06.01.2022) Europe VAT register |
| Register, date | Commercial Register, 13.06.2013 |
| Legal address | "Imantas", Praulienas pag., Madonas nov., LV-4824 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.09.2021 (registered payment 22.09.2021: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0.65 | 6.68 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Āžu iela 16 - 57 | Until 18.02.2022 | 2 years ago |
|---|---|---|
| Ogres nov., Ogre, Ausekļa prospekts 6 - 22 | Until 04.02.2022 | 2 years ago |
| Valmieras nov., Valmieras pag., Valmiermuiža, Kokneša iela 6 | Until 22.09.2021 | 3 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Kokneša iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (361.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (87.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (191.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (197.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (648.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 13.06.2013 - 31.12.2013 | 09.04.2014 | HTML (88.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 02.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOC | 113 KB | 22.09.2021 | 19.09.2021 | 1 |
Articles of Association |
DOC | 113 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.09.2021 | 19.09.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 02.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 14.6 KB | 02.07.2013 | 18.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.3 KB | 02.07.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 10.86 KB | 02.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 16.26 KB | 14.06.2013 | 11.06.2013 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 14.06.2013 | 11.06.2013 | 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 | 113.92 KB | 28.10.2022 | 01.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
TIF | 90.01 KB | 15.02.2022 | 05.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
DOCX | 47.9 KB | 02.02.2022 | 28.01.2022 | 5 |
Application |
DOCX | 47.9 KB | 02.02.2022 | 28.01.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 02.02.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 02.02.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 02.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.71 KB | 27.01.2022 | 27.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.94 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 26.11.2021 | 26.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.93 KB | 23.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 22.09.2021 | 22.09.2021 | 2 |
Articles of Association |
EDOC | 48.86 KB | 22.09.2021 | 19.09.2021 | 1 |
Application |
DOCX | 45.9 KB | 22.09.2021 | 19.09.2021 | 1 |
Application |
DOCX | 45.9 KB | 22.09.2021 | 19.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 22.09.2021 | 19.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
EDOC | 17.47 KB | 22.09.2021 | 19.09.2021 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 22.09.2021 | 19.09.2021 | 1 |
Copy of the personal identification document |
5.55 MB | 05.01.2022 | 26.02.2021 | 3 | |
Copy of the personal identification document |
5.55 MB | 05.01.2022 | 26.02.2021 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 27.74 KB | 02.07.2013 | 01.07.2013 | 1 |
Application |
TIF | 54.68 KB | 02.07.2013 | 18.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.14 KB | 02.07.2013 | 18.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.61 KB | 02.07.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 02.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 14.06.2013 | 13.06.2013 | 2 |
Registration certificates |
TIF | 41.76 KB | 14.06.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 14.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 318.45 KB | 14.06.2013 | 11.06.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 14.06.2013 | 11.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 14.06.2013 | 11.06.2013 | 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