Ozo Brothers, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
94 by profit
45 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ozo Brothers
Registration number, date 40203116327, 08.01.2018
VAT number LV40203116327 from 09.04.2020 Europe VAT register
Register, date Commercial Register, 08.01.2018
Legal address Baznīcas iela 39 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2021
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, €) 83.3 28.03 18.57
Personal income tax (thousands, €) 7.33 3.37 2.18
Statutory social insurance contributions (thousands, €) 11.95 5.6 2.21
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
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   08.01.2018
* 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 % 2 800 € 1 € 2 800 Latvia 06.05.2021 11.05.2021

Historical addresses

Rīga, Priedaines iela 13 - 22 Until 03.04.2019 5 years ago
Rīga, Skanstes iela 2 k-3 Until 22.05.2020 4 years ago
Rīga, Baznīcas iela 39 - 16 Until 03.08.2023 last year
Rīga, Rāmuļu iela 11 Until 09.10.2023 last year
Rīga, Baznīcas iela 39 - 3 Until 21.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (1.81 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
OZO GP zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums OZO PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (80.47 KB) €11.00

2018

 Annual report 08.01.2018 - 31.12.2018 28.04.2019  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.37 KB 11.05.2021 06.05.2021 1

Articles of Association

 DOCX 18.21 KB 11.05.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 17.96 KB 11.05.2021 06.05.2021 1

Shareholders’ register

DOCX 21.29 KB 11.05.2021 06.05.2021 1

Shareholders’ register

TIF 107.79 KB 04.01.2018 12.12.2017 2

Articles of Association

 TIF 9.33 KB 14.12.2017 12.12.2017 1

Memorandum of Association

 TIF 22.03 KB 14.12.2017 12.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 131.68 KB 21.10.2024 15.10.2024 2

Application

 EDOC 119.34 KB 09.10.2023 04.10.2023 1

Application

 EDOC 119.38 KB 31.07.2023 27.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 11.05.2021 11.05.2021 2

Application

 DOCX 40.09 KB 11.05.2021 07.05.2021 1

Application

 EDOC 45.26 KB 11.05.2021 07.05.2021 1

Amendments to the Articles of Association

 EDOC 25.25 KB 11.05.2021 06.05.2021 1

Articles of Association

 EDOC 24.1 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.2 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.06 KB 11.05.2021 06.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.91 KB 11.05.2021 06.05.2021 1

Shareholders’ register

EDOC 26.27 KB 11.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.83 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.53 KB 22.05.2020 22.05.2020 2

Application

 EDOC 564.53 KB 22.05.2020 18.05.2020 1

Application

 DOCX 561.69 KB 22.05.2020 18.05.2020 1

Application

 DOCX 561.69 KB 22.05.2020 18.05.2020 1

Confirmation or consent to legal address

 DOCX 10.8 KB 22.05.2020 18.05.2020 1

Confirmation or consent to legal address

 EDOC 18.54 KB 22.05.2020 18.05.2020 1

Confirmation or consent to legal address

 DOCX 10.8 KB 22.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 03.04.2019 03.04.2019 2

Application

 TIF 150.05 KB 03.04.2019 28.03.2019 4

Confirmation or consent to legal address

 TIF 56.23 KB 29.03.2019 01.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.52 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 08.01.2018 08.01.2018 2

Announcement regarding the legal address

 TIF 9.17 KB 28.12.2017 21.12.2017 1

Confirmation or consent to legal address

 TIF 15.93 KB 28.12.2017 21.12.2017 1

Application

 TIF 716.79 KB 04.01.2018 12.12.2017 7
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