OZcredit.lv, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by profit
26 by paid taxes
10 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 OZcredit.lv |
| Registration number, date | 40103432760, 30.06.2011 |
| VAT number | LV40103432760 from 23.11.2023 Europe VAT register |
| Register, date | Commercial Register, 30.06.2011 |
| Legal address | Smilšu iela 94 – 1B, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 217 371 EUR, registered payment 05.06.2023 |
| 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
- 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, €) | 1.06 | 1.36 | 33.1 |
| Personal income tax (thousands, €) | 0.05 | 0.41 | 7.65 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.85 | 25.39 |
| Average employees count | 1 | 1 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.09.2016 |
* 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 |
59.21 % | 128 705 | € 1 | € 128 705 | Latvia | 30.05.2023 | 05.06.2023 |
Sabiedrība ar ierobežotu atbildību "INFRASERVIS"Reg. no. 41503029070
|
40.79 % | 88 666 | € 1 | € 88 666 | Latvia | 30.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA OZERINGS GRUPA | Until 12.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Tilta iela 20 - 6 | Until 02.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (146.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vadibs Zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums OZcredit 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadidas zinojums parakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| OZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ozeringi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 30.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011OZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 107.68 KB | 07.11.2024 | 23.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 105.04 KB | 05.06.2023 | 30.05.2023 | 1 |
Articles of Association |
EDOC | 110.93 KB | 05.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 105.02 KB | 05.06.2023 | 30.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 108.34 KB | 25.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 18.75 KB | 02.01.2023 | 29.12.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 15.11.2021 | 10.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 61.5 KB | 16.07.2021 | 29.06.2021 | 1 |
Articles of Association |
DOC | 63 KB | 16.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 16.07.2021 | 29.06.2021 | 1 |
Amendments to the Articles of Association |
388.45 KB | 07.04.2017 | 06.04.2017 | 1 | |
Amendments to the Articles of Association |
388.45 KB | 07.04.2017 | 06.04.2017 | 1 | |
Articles of Association |
577.35 KB | 07.04.2017 | 06.04.2017 | 1 | |
Articles of Association |
577.35 KB | 07.04.2017 | 06.04.2017 | 1 | |
Shareholders’ register |
1.71 MB | 27.02.2017 | 27.02.2017 | 3 | |
Articles of Association |
104.81 KB | 30.08.2016 | 29.08.2016 | 1 | |
Articles of Association |
104.81 KB | 30.08.2016 | 29.08.2016 | 1 | |
Articles of Association |
TIF | 156.9 KB | 30.06.2015 | 12.06.2015 | 5 |
Shareholders’ register |
TIF | 276.09 KB | 30.06.2015 | 12.06.2015 | 8 |
Amendments to the Articles of Association |
TIF | 32.98 KB | 08.06.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 42.43 KB | 08.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 883.83 KB | 08.06.2015 | 15.05.2015 | 5 |
Shareholders’ register |
TIF | 61.61 KB | 02.01.2013 | 11.12.2012 | 1 |
Articles of Association |
TIF | 16.08 KB | 03.01.2012 | 02.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.98 KB | 03.01.2012 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 38.78 KB | 03.01.2012 | 02.09.2011 | 2 |
Articles of Association |
TIF | 33.41 KB | 02.09.2011 | 22.08.2011 | 1 |
Shareholders’ register |
TIF | 73.74 KB | 02.09.2011 | 22.08.2011 | 2 |
Articles of Association |
TIF | 58.01 KB | 04.07.2011 | 15.06.2011 | 1 |
Memorandum of association |
TIF | 236.41 KB | 04.07.2011 | 15.06.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 360.59 KB | 07.11.2024 | 07.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 178.94 KB | 07.11.2024 | 23.10.2024 | 1 |
Application |
EDOC | 184.09 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 188.54 KB | 25.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.16 KB | 25.04.2023 | 19.04.2023 | 2 |
Application |
EDOC | 154.78 KB | 02.01.2023 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 90.69 KB | 15.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 90.69 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 18.88 KB | 15.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 16.07.2021 | 16.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.78 KB | 16.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 21.4 KB | 16.07.2021 | 29.06.2021 | 1 |
Application |
DOCX | 117.67 KB | 16.07.2021 | 29.06.2021 | 1 |
Application |
EDOC | 122.45 KB | 16.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.63 KB | 16.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 16.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 35.43 KB | 16.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.78 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 128.12 KB | 15.03.2018 | 12.03.2018 | 5 |
Statement regarding the beneficial owners |
113.46 KB | 15.03.2018 | 12.03.2018 | 5 | |
Statement regarding the beneficial owners |
113.46 KB | 15.03.2018 | 12.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 12.04.2017 | 12.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 286.69 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
EDOC | 580.62 KB | 07.04.2017 | 06.04.2017 | 1 |
Application |
EDOC | 559.73 KB | 07.04.2017 | 06.04.2017 | 4 |
Application |
557.64 KB | 07.04.2017 | 06.04.2017 | 4 | |
Application |
557.64 KB | 07.04.2017 | 06.04.2017 | 4 | |
Protocols/decisions of a company/organisation |
462.55 KB | 07.04.2017 | 06.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
462.55 KB | 07.04.2017 | 06.04.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 449.94 KB | 07.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 09.03.2017 | 09.03.2017 | 2 |
Protocols/decisions of a company/organisation |
121.95 KB | 06.03.2017 | 27.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 146.39 KB | 06.03.2017 | 27.02.2017 | 2 |
Application |
829.56 KB | 27.02.2017 | 27.02.2017 | 5 | |
Application |
EDOC | 843.65 KB | 27.02.2017 | 27.02.2017 | 5 |
Shareholders’ register |
EDOC | 1.7 MB | 27.02.2017 | 27.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 02.09.2016 | 02.09.2016 | 2 |
Articles of Association |
EDOC | 137.6 KB | 30.08.2016 | 29.08.2016 | 1 |
Application |
EDOC | 500.56 KB | 24.08.2016 | 24.08.2016 | 10 |
Application |
531.1 KB | 24.08.2016 | 24.08.2016 | 10 | |
Application |
531.1 KB | 24.08.2016 | 24.08.2016 | 10 | |
Confirmation or consent to legal address |
112.36 KB | 24.08.2016 | 23.08.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 97.89 KB | 24.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
112.36 KB | 24.08.2016 | 23.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
157.5 KB | 24.08.2016 | 23.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
157.5 KB | 24.08.2016 | 23.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 171.91 KB | 24.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 21.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 103.26 KB | 30.06.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.05 KB | 30.06.2015 | 12.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 08.06.2015 | 21.05.2015 | 2 |
Application |
TIF | 212.34 KB | 08.06.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.55 KB | 08.06.2015 | 15.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.06 KB | 02.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 446.09 KB | 02.01.2013 | 20.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 03.01.2012 | 06.09.2011 | 1 |
Application |
TIF | 72.93 KB | 03.01.2012 | 02.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65 KB | 03.01.2012 | 02.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 03.01.2012 | 02.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 03.01.2012 | 02.09.2011 | 2 |
Application |
TIF | 328.61 KB | 02.09.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.5 KB | 02.09.2011 | 30.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.31 KB | 02.09.2011 | 22.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 02.09.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.38 KB | 04.07.2011 | 30.06.2011 | 2 |
Registration certificates |
TIF | 163.65 KB | 04.07.2011 | 30.06.2011 | 1 |
Application |
TIF | 667.54 KB | 04.07.2011 | 15.06.2011 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 528.26 KB | 04.07.2011 | 15.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 191.33 KB | 03.01.2012 | 11 |
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