OZO Investments, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "OZO Investments" |
| Registration number, date | 40103462430, 23.09.2011 |
| VAT number | LV40103462430 from 08.02.2016 Europe VAT register |
| Register, date | Commercial Register, 23.09.2011 |
| Legal address | Valdeķu iela 53 – 226, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OZO Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.3 | 1.53 | 1.83 |
| Personal income tax (thousands, €) | 0.2 | 0.17 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.18 | 2.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.12.2016 |
* 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 |
100 % | 5 | € 1 | € 5 | Latvia | 25.11.2016 | 09.12.2016 |
Contacts in cooperation with
Apply information changes
"OZO Investments", SIA
Valdeķu 53 - 226, Rīga, LV-1058 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240425 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sia OZO vadibas zi ojums 2023 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220329 0004 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums pie 2021 OZO Investments | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ozo vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190325 0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ozovad | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsOzo | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums ozo.dotx | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums ozo.dotx | |||||
2012 |
Annual report | 04.04.2013 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.34 KB | 15.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 52.54 KB | 15.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 102.69 KB | 15.12.2016 | 25.11.2016 | 2 |
Articles of Association |
TIF | 16.74 KB | 26.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 17.36 KB | 26.09.2011 | 13.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 100.28 KB | 15.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 663.02 KB | 15.12.2016 | 29.11.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.06 KB | 15.12.2016 | 25.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.64 KB | 15.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 26.09.2011 | 23.09.2011 | 2 |
Registration certificates |
TIF | 21.29 KB | 26.09.2011 | 23.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 5.07 KB | 26.09.2011 | 20.09.2011 | 1 |
Submission/Application |
TIF | 8.78 KB | 26.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 26.09.2011 | 13.09.2011 | 1 |
Application |
TIF | 113.53 KB | 26.09.2011 | 13.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 26.09.2011 | 13.09.2011 | 2 |
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