Ozo Pro Shop, SIA

Limited Liability Company, Micro company
Place in branch
745 by turnover
1K+ by profit
413 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozo Pro Shop"
Registration number, date 40203464086, 22.02.2023
VAT number LV40203464086 from 23.03.2023 Europe VAT register
Register, date Commercial Register, 22.02.2023
Legal address Mīlgrāvja iela 16, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 22.02.2023
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
Total payments to state budget (thousands, €) 46.82 0
Personal income tax (thousands, €) 7.29 0
Statutory social insurance contributions (thousands, €) 16.39 0
Average employees count 7 0

Industries

Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2023
* 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

51 % 51 € 28 € 1 428 Latvia 22.02.2023 22.02.2023

Natural person

49 % 49 € 28 € 1 372 Latvia 22.02.2023 22.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.02.2023 - 31.12.2023 03.06.2024  PDF (223.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.08 KB 22.02.2023 20.02.2023 1

Articles of Association

EDOC 35.31 KB 22.02.2023 30.01.2023 1

Memorandum of association

EDOC 37.58 KB 22.02.2023 30.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.53 KB 22.02.2023 20.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 119.21 KB 22.02.2023 20.02.2023 1

Announcement regarding the legal address

EDOC 19.13 KB 22.02.2023 30.01.2023 1

Consent of a member of the Board / executive director

EDOC 19.12 KB 22.02.2023 30.01.2023 1

Consent of a member of the Board / executive director

EDOC 21.37 KB 22.02.2023 30.01.2023 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