OZY Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZY Group"
Registration number, date 44103053642, 16.10.2008
VAT number None (excluded 04.11.2016) Europe VAT register
Register, date Commercial Register, 16.10.2008
Legal address Paleju iela 104, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0.06 5.63 18.79
Personal income tax (thousands, €) 0 0.46 0.51
Statutory social insurance contributions (thousands, €) 0 1.7 2.1
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "PARAUGDARBNĪCA" Until 29.04.2013 12 years ago

Historical addresses

Cēsu rajons, Cēsis, Saules iela 7-4 Until 03.07.2009 16 years ago
Amatas nov., Amatas pag., "Lejas Stākas" Until 29.04.2013 12 years ago
Cēsu nov., Cēsis, Saules iela 7-4 Until 02.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadizin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vadzin RAR

2010

 Annual report 08.05.2011  TIF (489.49 KB)

2009

 Annual report: Board statement 16.10.2008 - 31.12.2009 11.05.2010  RAR (12.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.75 KB 13.07.2016 29.06.2016 2

Amendments to the Articles of Association

 TIF 12.85 KB 30.04.2013 17.04.2013 1

Articles of Association

 TIF 18.44 KB 30.04.2013 17.04.2013 1

Shareholders’ register

TIF 23.86 KB 30.04.2013 17.04.2013 1

Shareholders’ register

TIF 16.55 KB 03.05.2011 31.03.2011 1

Articles of Association

 TIF 29.01 KB 20.10.2008 14.10.2008 1

Memorandum of Association

 TIF 29.88 KB 20.10.2008 14.10.2008 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

 RTF 913.65 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.45 KB 05.09.2018 05.09.2018 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 18.07.2018 18.07.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.67 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.06 KB 08.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 92 KB 08.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 92 KB 08.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 81.06 KB 08.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

 DOCX 35.58 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.86 KB 08.08.2016 08.08.2016 2

Application

 TIF 164.28 KB 13.07.2016 29.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.29 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 72.38 KB 13.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.66 KB 30.04.2013 29.04.2013 2

Registration certificates

 TIF 35.2 KB 30.04.2013 29.04.2013 1

Consent of a member of the Board / executive director

 TIF 38.84 KB 30.04.2013 22.04.2013 2

Announcement regarding the legal address

 TIF 13.2 KB 30.04.2013 17.04.2013 1

Application

 TIF 241.14 KB 30.04.2013 17.04.2013 3

Protocols/decisions of a company/organisation

 TIF 20.42 KB 30.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 03.05.2011 02.05.2011 2

Owner’s decisions

 TIF 15.47 KB 03.05.2011 11.04.2011 1

Application

 TIF 210.03 KB 03.05.2011 31.03.2011 4

Consent of a member of the Board / executive director

 TIF 29.98 KB 03.05.2011 31.03.2011 2

Application

 TIF 301.97 KB 20.10.2008 16.10.2008 3

Decisions / letters / protocols of public notaries

 TIF 62.39 KB 20.10.2008 16.10.2008 1

Registration certificates

 TIF 123.53 KB 20.10.2008 16.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 58.67 KB 20.10.2008 15.10.2008 1

Receipts on the publication and state fees

 TIF 47.77 KB 20.10.2008 15.10.2008 2

Announcement regarding the legal address

 TIF 14.29 KB 20.10.2008 14.10.2008 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