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 | SIA Ozon |
| Registration number, date | 40203338203, 13.08.2021 |
| VAT number | LV40203338203 from 26.02.2024 Europe VAT register |
| Register, date | Commercial Register, 13.08.2021 |
| Legal address | Piedrujas iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0.59 | 0 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.38 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2024 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2024 | Poland | Poland |
|
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 | 26.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2021 |
* 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 |
25 % | 700 | € 1 | € 700 | 17.06.2024 | 26.07.2024 | |
Natural person |
25 % | 700 | € 1 | € 700 | 17.06.2024 | 26.07.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 28.03.2024 | 23.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Aizkraukles nov., Aizkraukles pag., "Akmentiņi" | Until 26.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 13.08.2021 - 31.12.2022 | 09.10.2023 | PDF (82.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.5 KB | 17.07.2024 | 17.06.2024 | 2 |
Shareholders’ register |
TIF | 522.11 KB | 18.04.2024 | 28.03.2024 | 2 |
Shareholders’ register |
DOCX | 18.61 KB | 13.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
DOCX | 19.5 KB | 13.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 19.5 KB | 13.08.2021 | 02.08.2021 | 1 |
Memorandum of Association |
DOCX | 77.15 KB | 13.08.2021 | 02.08.2021 | 1 |
Memorandum of Association |
DOCX | 77.15 KB | 13.08.2021 | 02.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 180.8 KB | 17.07.2024 | 15.07.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.3 KB | 17.07.2024 | 17.06.2024 | 2 |
Application |
TIF | 2.06 MB | 18.04.2024 | 08.04.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 373.93 KB | 18.04.2024 | 28.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 33.33 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 33.33 KB | 13.08.2021 | 10.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
66.09 KB | 13.08.2021 | 10.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.09 KB | 13.08.2021 | 10.08.2021 | 1 | |
Shareholders’ register |
EDOC | 23.95 KB | 13.08.2021 | 10.08.2021 | 1 |
Articles of Association |
EDOC | 24.64 KB | 13.08.2021 | 02.08.2021 | 1 |
Memorandum of Association |
EDOC | 76.73 KB | 13.08.2021 | 02.08.2021 | 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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