OZI GROUP, SIA
Limited Liability Company
Place in branch
201 by turnover
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 | Economic activity suspended, 11.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZI GROUP" |
| Registration number, date | 50003649001, 09.10.2003 |
| VAT number | None (excluded 27.03.2012) Europe VAT register |
| Register, date | Commercial Register, 09.10.2003 |
| Legal address | Satekles iela 2C, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
* 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 % | 400 | LVL 10 | LVL 4 000 | Latvia | 16.02.2010 | 16.02.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EXOLAT" | Until 20.09.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 123-16 | Until 09.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 135 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (76.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (76.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (77.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (78.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (155.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (477.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (362.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (278.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.03.2016 | PDF (434.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin OZI 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin OZI 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OZI 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj-2010 | TIF | ||||
2009 |
Annual report | 26.04.2010 | TIF (334.59 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (483.82 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (790.31 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (950.82 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (378.72 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 11.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 11.02.2014 | 11.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 07.02.2014 | 07.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.13 KB | 07.02.2014 | 07.02.2014 | 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