OZN projekti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
877 by profit
283 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZN projekti"
Registration number, date 40103927181, 03.09.2015
VAT number LV40103927181 from 04.03.2016 Europe VAT register
Register, date Commercial Register, 03.09.2015
Legal address Vidus iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2015
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, €) 36.06 15.3 15.9
Personal income tax (thousands, €) 1.86 1.57 1.69
Statutory social insurance contributions (thousands, €) 3.03 2.56 2.75
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2022
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   08.02.2016
* 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

FORTIS VM SIA

Reg. no. 40203297583
Siguldas nov., Sigulda, Vidus iela 1

100 % 2 800 € 1 € 2 800 Latvia 11.04.2022 02.05.2022

Historical addresses

Garkalnes nov., Bukulti, Sīļu iela 4 Until 08.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (660.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (913.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
OZN projekti Vadibasz 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin OZNprojekti 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
OZN projekti Vad zin 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.59 KB 28.04.2022 11.04.2022 1

Shareholders’ register

TIF 135.56 KB 10.02.2016 02.02.2016 2

Articles of Association

 TIF 39.42 KB 22.09.2015 27.08.2015 1

Memorandum of Association

 TIF 53.34 KB 22.09.2015 27.08.2015 1

Shareholders’ register

TIF 94.05 KB 22.09.2015 27.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 40.23 KB 02.05.2022 02.05.2022 1

Application

 DOCX 40.23 KB 02.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 02.05.2022 02.05.2022 2

Shareholders’ register

EDOC 39.34 KB 28.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 14.08.2020 14.08.2020 2

Application

 EDOC 63.97 KB 14.08.2020 11.08.2020 5

Application

 DOCX 55 KB 14.08.2020 11.08.2020 5

Application

 DOCX 55 KB 14.08.2020 11.08.2020 5

Decisions / letters / protocols of public notaries

 TIF 56.71 KB 10.02.2016 08.02.2016 2

Application

 TIF 331.14 KB 10.02.2016 03.02.2016 3

Confirmation or consent to legal address

 TIF 13.59 KB 10.02.2016 02.02.2016 1

Consent of a member of the Board / executive director

 TIF 43.52 KB 10.02.2016 02.02.2016 1

Protocols/decisions of a company/organisation

 TIF 74.45 KB 10.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.26 KB 22.09.2015 03.09.2015 2

Announcement regarding the legal address

 TIF 13.13 KB 22.09.2015 27.08.2015 1

Application

 TIF 143.73 KB 22.09.2015 27.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 37.75 KB 22.09.2015 27.08.2015 1

Confirmation or consent to legal address

 TIF 12.81 KB 22.09.2015 27.08.2015 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