OZONE TECH, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
127 by paid taxes
39 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 | SIA "OZONE TECH" |
| Registration number, date | 40103941518, 27.10.2015 |
| VAT number | LV40103941518 from 10.11.2015 Europe VAT register |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OZONE TECH, 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, €) | 2.5 | 11.72 | 19.39 |
| Personal income tax (thousands, €) | 0.04 | 1.03 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.95 | 2.12 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2024 |
* 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 "ASTOTAIS FONDS"Reg. no. 40203032509
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.01.2024 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ozone Tech", SIA
Robežu 54, Rīga, LV-1002 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "PSAIHOLAND.LV" | Until 19.09.2017 | 7 years ago |
|---|---|---|
| SIA "PSAIHOLAND.LV" | Until 18.09.2017 | 7 years ago |
Historical addresses
| Rīga, Ūnijas iela 8 k-7 | Until 28.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (287.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (428.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (443.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ozone lemums | |||||
2016 |
Annual report | 27.10.2015 - 31.12.2016 | 15.09.2017 | PDF (479.68 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.55 KB | 15.01.2024 | 04.01.2024 | 1 |
Shareholders’ register |
EDOC | 19.78 KB | 12.04.2023 | 04.04.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 19.09.2017 | 14.09.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 19.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 25.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
1.44 MB | 10.10.2016 | 15.07.2016 | 3 | |
Shareholders’ register |
1.6 MB | 22.10.2015 | 21.10.2015 | 2 | |
Shareholders’ register |
1.6 MB | 22.10.2015 | 21.10.2015 | 2 | |
Articles of Association |
222.03 KB | 16.10.2015 | 15.10.2015 | 1 | |
Memorandum of Association |
258.42 KB | 16.10.2015 | 15.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.88 KB | 22.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 22.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 33.46 KB | 15.01.2024 | 07.01.2024 | 1 |
Application |
EDOC | 49.93 KB | 12.04.2023 | 04.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 12.04.2023 | 04.04.2023 | 1 |
Documents attesting the transfer of shares |
143.29 KB | 12.04.2023 | 28.03.2023 | 1 | |
Documents attesting the transfer of shares |
140.3 KB | 12.04.2023 | 28.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
6.85 MB | 19.09.2017 | 15.09.2017 | 26 | |
Application |
EDOC | 6.58 MB | 19.09.2017 | 15.09.2017 | 26 |
Amendments to the Articles of Association |
EDOC | 25.9 KB | 19.09.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 25.92 KB | 19.09.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 19.09.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 19.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
EDOC | 277.89 KB | 19.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 6.67 MB | 06.02.2017 | 30.01.2017 | 1 |
Application |
7.02 MB | 06.02.2017 | 30.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 06.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 06.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
EDOC | 54.14 KB | 06.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
6.66 MB | 25.01.2017 | 25.01.2017 | 24 | |
Application |
EDOC | 6.32 MB | 25.01.2017 | 25.01.2017 | 24 |
Shareholders’ register |
EDOC | 39.43 KB | 25.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 28.11.2016 | 28.11.2016 | 2 |
Announcement regarding the legal address |
EDOC | 22.16 KB | 23.11.2016 | 23.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 23.11.2016 | 23.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 23.11.2016 | 23.11.2016 | 1 |
Application |
6.49 MB | 23.11.2016 | 23.11.2016 | 24 | |
Application |
6.49 MB | 23.11.2016 | 23.11.2016 | 24 | |
Application |
EDOC | 6.23 MB | 23.11.2016 | 23.11.2016 | 24 |
Confirmation or consent to legal address |
TIF | 627.82 KB | 02.12.2016 | 09.11.2016 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
EDOC | 6.55 MB | 31.10.2016 | 28.10.2016 | 26 |
Application |
6.8 MB | 31.10.2016 | 28.10.2016 | 26 | |
Application |
6.8 MB | 31.10.2016 | 28.10.2016 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 31.10.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 31.10.2016 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 31.10.2016 | 27.10.2016 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 31.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 01.11.2016 | 13.10.2016 | 2 |
Shareholders’ register |
1.9 MB | 10.10.2016 | 15.07.2016 | 3 | |
Application |
502.74 KB | 19.07.2016 | 15.07.2016 | 3 | |
Application |
496.58 KB | 19.07.2016 | 15.07.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 27.10.2015 | 27.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 22.10.2015 | 21.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 30.10.2015 | 15.10.2015 | 1 |
Announcement regarding the legal address |
285.83 KB | 16.10.2015 | 15.10.2015 | 1 | |
Application |
380.41 KB | 16.10.2015 | 15.10.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 8.84 KB | 30.10.2015 | 09.10.2015 | 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