OZOMOTO, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
42 by profit
104 by paid taxes
28 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 "OZOMOTO" |
| Registration number, date | 44103062109, 20.10.2010 |
| VAT number | LV44103062109 from 07.12.2010 Europe VAT register |
| Register, date | Commercial Register, 20.10.2010 |
| Legal address | Dārza iela 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 123 794 EUR, registered payment 26.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OZOMOTO, SIA
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, €) | 23.8 | 17.51 | 22.59 |
| Personal income tax (thousands, €) | 1.72 | 1.45 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 2.89 | 2.69 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RIPO AUTOCENTRS"Reg. no. 44103086802
|
78.21 % | 96 814 | € 1 | € 96 814 | Latvia | 22.11.2021 | 26.11.2021 |
Natural person |
10.90 % | 13 490 | € 1 | € 13 490 | Latvia | 22.11.2021 | 26.11.2021 |
Natural person |
10.90 % | 13 490 | € 1 | € 13 490 | Latvia | 22.11.2021 | 26.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ozomoto", SIA
Purva 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Valmiera, Purva iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Purva iela 8 | Until 16.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ozomoto protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ozomoto protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Ozo 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums Ozo 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (4.99 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (99.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 20.10.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums Om 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 26.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.02 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.47 KB | 26.11.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 19.03.2018 | 19.10.2016 | 1 |
Articles of Association |
TIF | 131.89 KB | 19.03.2018 | 19.10.2016 | 3 |
Shareholders’ register |
TIF | 47.32 KB | 05.09.2014 | 29.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.37 KB | 05.09.2014 | 27.08.2014 | 1 |
Articles of Association |
TIF | 47.83 KB | 05.09.2014 | 27.08.2014 | 2 |
Articles of Association |
TIF | 48.32 KB | 05.09.2014 | 27.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.75 KB | 05.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 83.59 KB | 05.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 44.43 KB | 05.09.2014 | 27.08.2014 | 2 |
Articles of Association |
TIF | 15.95 KB | 21.10.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 19.7 KB | 21.10.2010 | 14.10.2010 | 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 | 62.24 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 45.09 KB | 16.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 45.09 KB | 16.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 26.11.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 16.43 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
EDOC | 54.86 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 49.66 KB | 26.11.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 49.66 KB | 26.11.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.86 KB | 26.11.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.76 KB | 26.11.2021 | 23.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 26.11.2021 | 23.11.2021 | 1 |
Appraisal reports |
EDOC | 153.25 KB | 26.11.2021 | 23.11.2021 | 1 |
Appraisal reports |
164.84 KB | 26.11.2021 | 23.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.33 KB | 26.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 26.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.93 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 22.91 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 26.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
TIF | 283.05 KB | 29.05.2019 | 23.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.38 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 323.86 KB | 19.03.2018 | 19.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.58 KB | 19.03.2018 | 19.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.62 KB | 05.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.7 KB | 05.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 93.62 KB | 05.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 176.1 KB | 05.09.2014 | 27.08.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15 KB | 05.09.2014 | 27.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.54 KB | 05.09.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 21.10.2010 | 20.10.2010 | 1 |
Registration certificates |
TIF | 42.87 KB | 21.10.2010 | 20.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.97 KB | 21.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 21.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 173.84 KB | 21.10.2010 | 14.10.2010 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.07.2013 |
Valmiera24.lv | "Ozomoto" pērn strādājis ar zaudējumiem |