OZONE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZONE" |
| Registration number, date | 44103016383, 12.04.1999 |
| VAT number | None (excluded 07.09.2010) Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Valmieras iela 43A – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 4 980 EUR , registered 15.07.2016 (registered payment 15.07.2016: 4 980 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAN 1" | Until 28.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Valmieras iela 43 - 7 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Kārļa iela 3 | Until 03.07.2009 | 15 years ago |
| Valmiera, Kārļa iela 3 | Until 11.11.2010 | 14 years ago |
| Valmieras rajons, Valmiera, Rīgas iela 28 | Until 18.10.2005 | 19 years ago |
| Valmiera, Rīgas iela 28 | Until 28.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2014 OZONE SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 OZONE SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 OZONE SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2011 OZONE SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2010 OZONE SIA | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 08.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2009 OZONE SIA | |||||
2008 |
Annual report | 12.05.2009 | TIF (988.67 KB) | ||
2004 |
Annual report | 20.02.2020 | TIF (1.11 MB) | ||
2003 |
Annual report | 20.02.2020 | TIF (501.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.66 KB | 20.02.2020 | 18.10.2010 | 1 |
Articles of Association |
TIF | 22.14 KB | 20.02.2020 | 18.10.2010 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 17.11.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 24.81 KB | 20.02.2020 | 20.12.2006 | 1 |
Articles of Association |
TIF | 14.69 KB | 20.02.2020 | 20.12.2006 | 1 |
Shareholders’ register |
TIF | 30.13 KB | 20.02.2020 | 11.12.2006 | 1 |
Articles of Association |
TIF | 22.16 KB | 20.02.2020 | 22.07.2004 | 1 |
Shareholders’ register |
TIF | 13.78 KB | 20.02.2020 | 22.07.2004 | 1 |
Articles of Association |
TIF | 475.86 KB | 20.02.2020 | 09.04.1999 | 9 |
Memorandum of Association |
TIF | 99.26 KB | 20.02.2020 | 09.04.1999 | 3 |
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 | 95.32 KB | 12.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
184.59 KB | 20.07.2020 | 14.07.2020 | 3 | |
Application |
184.59 KB | 20.07.2020 | 14.07.2020 | 3 | |
Application |
EDOC | 180.59 KB | 20.07.2020 | 14.07.2020 | 3 |
Protocols/decisions of a company/organisation |
89.16 KB | 20.07.2020 | 14.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
89.16 KB | 20.07.2020 | 14.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 91.43 KB | 20.07.2020 | 14.06.2020 | 1 |
Application |
EDOC | 64.43 KB | 05.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 05.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.06 KB | 02.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 02.10.2014 | 01.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.92 KB | 26.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 20.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 20.02.2014 | 20.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.68 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 17.11.2010 | 11.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.86 KB | 20.02.2020 | 21.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.2 KB | 20.02.2020 | 18.10.2010 | 1 |
Application |
TIF | 212.21 KB | 20.02.2020 | 18.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 20.02.2020 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 20.02.2020 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 61.57 KB | 20.02.2020 | 21.12.2006 | 2 |
Application |
TIF | 257.16 KB | 20.02.2020 | 20.12.2006 | 8 |
Protocols/decisions of a company/organisation |
TIF | 71.61 KB | 20.02.2020 | 20.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.06 KB | 20.02.2020 | 20.12.2006 | 1 |
Sample report |
TIF | 80.33 KB | 20.02.2020 | 20.12.2006 | 3 |
Sample report |
TIF | 19.4 KB | 30.04.2010 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 20.02.2020 | 18.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 20.02.2020 | 13.10.2005 | 1 |
Application |
TIF | 133.23 KB | 20.02.2020 | 13.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 37.75 KB | 20.02.2020 | 13.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 20.02.2020 | 17.08.2004 | 1 |
Application |
TIF | 62.02 KB | 20.02.2020 | 02.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 43.52 KB | 20.02.2020 | 02.08.2004 | 2 |
Sample report |
TIF | 23.69 KB | 20.02.2020 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 20.02.2020 | 28.07.2004 | 1 |
Registration certificates |
TIF | 23.7 KB | 20.02.2020 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 20.02.2020 | 22.07.2004 | 1 |
Application |
TIF | 198.55 KB | 20.02.2020 | 22.07.2004 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.78 KB | 20.02.2020 | 22.07.2004 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 20.02.2020 | 22.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 20.02.2020 | 22.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.51 KB | 20.02.2020 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.96 KB | 20.02.2020 | 22.07.2004 | 2 |
Sample report |
TIF | 23.59 KB | 20.02.2020 | 22.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.92 KB | 20.02.2020 | 12.04.1999 | 1 |
Registration certificates |
TIF | 70.88 KB | 20.02.2020 | 12.04.1999 | 1 |
Registration certificates |
TIF | 46.5 KB | 20.02.2020 | 12.04.1999 | 1 |
Sample report |
TIF | 23.77 KB | 20.02.2020 | 12.04.1999 | 1 |
Application |
TIF | 117.95 KB | 20.02.2020 | 09.04.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.56 KB | 20.02.2020 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 52.99 KB | 20.02.2020 | 09.04.1999 | 2 |
Submission/Application |
TIF | 16.69 KB | 20.02.2020 | 09.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 13.74 KB | 20.02.2020 | 31.03.1999 | 1 |
Set of documents |
TIF | 195.08 KB | 20.02.2020 | 31.03.1999 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 20.02.2020 | 29.03.1999 | 1 |
Registration certificates |
TIF | 61.31 KB | 20.02.2020 | 20.09.1996 | 2 |
Copy of the personal identification document |
TIF | 171.7 KB | 20.02.2020 | 3 |
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