Ozols MGMT, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
7 by paid taxes
5 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 "Ozols MGMT" |
| Registration number, date | 40103287729, 22.04.2010 |
| VAT number | LV40103287729 from 13.05.2010 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | Martas iela 1A – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 16.57 | 13.27 | 7.56 |
| Personal income tax (thousands, €) | 2.23 | 1.39 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 6.16 | 5.32 | 5.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 | Chairperson of the Board | Right to represent individually | 12.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 11.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ozols MGMT", SIA
Martas 1A - 20, Rīga, LV-1011 Check address owners
Foto un filmēšanas aparatūra, piederumi
Historical addresses
| Rīga, Brīvības gatve 363A | Until 22.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 365A | Until 19.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (104.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (168.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (1.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (745.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (468.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (267.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (301.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.32 KB | 23.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 52.27 KB | 23.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 23.03.2016 | 26.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 5.79 KB | 12.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 12.75 KB | 12.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 13.84 KB | 11.04.2011 | 30.03.2011 | 1 |
Articles of Association |
TIF | 15.72 KB | 13.05.2010 | 19.04.2010 | 1 |
Memorandum of Association |
TIF | 21.85 KB | 13.05.2010 | 19.04.2010 | 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 |
EDOC | 62.02 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
1.21 MB | 19.10.2021 | 14.10.2021 | 1 | |
Application |
1.21 MB | 19.10.2021 | 14.10.2021 | 1 | |
Application |
1.01 MB | 19.10.2021 | 14.10.2021 | 1 | |
Application |
1.01 MB | 19.10.2021 | 14.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 1.52 MB | 28.02.2017 | 20.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 163.63 KB | 23.03.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 23.03.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 12.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 160.62 KB | 12.09.2011 | 01.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.57 KB | 12.09.2011 | 01.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.86 KB | 12.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 86.35 KB | 11.04.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 13.05.2010 | 22.04.2010 | 1 |
Registration certificates |
TIF | 56.99 KB | 13.05.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 13.05.2010 | 19.04.2010 | 1 |
Application |
TIF | 246.73 KB | 13.05.2010 | 19.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.11 KB | 13.05.2010 | 19.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 13.05.2010 | 19.04.2010 | 1 |
Sample report |
TIF | 26.71 KB | 13.05.2010 | 19.04.2010 | 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.
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