OZO INVEST, SIA
Limited Liability 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 | Economic activity suspended, 06.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OZO INVEST" |
| Registration number, date | 45403028198, 01.02.2011 |
| VAT number | None (excluded 14.03.2016) Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Rūdolfa Blaumaņa iela 17, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.02.2014 |
* 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 % | 1 | LVL 1 | LVL 1 | 01.02.2011 | 01.02.2011 |
Historical addresses
| Jēkabpils, Rūdolfa Blaumaņa iela 17 | Until 10.05.2011 | 14 years ago |
|---|---|---|
| Jēkabpils, Brīvības iela 157 | Until 25.02.2014 | 11 years ago |
| Jēkabpils, Rūdolfa Blaumaņa iela 17 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinozo | |||||
2012 |
Annual report | 09.05.2013 | TIF (431.07 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (399.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 218.32 KB | 26.02.2014 | 16.12.2013 | 3 |
Articles of Association |
TIF | 24.63 KB | 01.02.2011 | 25.01.2011 | 2 |
Memorandum of Association |
TIF | 32.83 KB | 01.02.2011 | 25.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 349.34 KB | 06.03.2019 | 06.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.8 KB | 21.06.2018 | 21.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.79 KB | 16.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.14 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.17 KB | 06.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 60 KB | 06.05.2016 | 06.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 05.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 05.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 26.02.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 26.02.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.35 KB | 26.02.2014 | 21.02.2014 | 1 |
Application |
TIF | 143.18 KB | 26.02.2014 | 20.02.2014 | 3 |
Application |
TIF | 130.18 KB | 26.02.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 38.95 KB | 26.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.95 KB | 26.02.2014 | 17.02.2014 | 2 |
Cover letter |
TIF | 43.01 KB | 26.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 24.09.2013 | 24.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 176.53 KB | 24.09.2013 | 24.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 73.77 KB | 01.10.2013 | 13.09.2013 | 1 |
Notary’s decision |
EDOC | 55.55 KB | 07.10.2011 | 07.10.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.17 KB | 12.10.2011 | 03.10.2011 | 1 |
Notary’s decision |
TIF | 42.63 KB | 11.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 128.89 KB | 11.05.2011 | 05.05.2011 | 2 |
Notary’s decision |
TIF | 47.77 KB | 01.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 63.99 KB | 01.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 01.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 136.19 KB | 01.02.2011 | 27.01.2011 | 3 |
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