OZY ROOM, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
171 by profit
69 by paid taxes
21 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 "OZY ROOM" |
| Registration number, date | 40003461301, 23.09.1999 |
| VAT number | LV40003461301 from 12.03.2021 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Kartupeļu iela 19 – 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 1.69 | -5.42 | 3.24 |
| Personal income tax (thousands, €) | 0.79 | 0.45 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 1.71 | 1.74 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 252.72 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 24.10.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.09.2017 | 24.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"OZY Room", SIA
Paleju 104, Mārupe, Mārupes nov. LV-2167 Check address owners
Auto noma; vieglie auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĀDIŅA G" | Until 24.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Valmieras iela 31 | Until 30.11.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Paleju iela 104 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Paleju iela 104 | Until 20.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| OzyRoom Bilance GP2023 EUR Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| OzyRoom Bilance GP2022 EUR Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.93 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.71 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.07.2017 | PDF (4.69 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums par uznemumu 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RAR (3.71 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (983.1 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (1.48 MB) | ||
2003 |
Annual report | 31.10.2017 | TIF (706.53 KB) | ||
2002 |
Annual report | 31.10.2017 | TIF (880.51 KB) | ||
2001 |
Annual report | 31.10.2017 | TIF (523.78 KB) | ||
2000 |
Annual report | 31.10.2017 | TIF (341.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 95.64 KB | 19.10.2017 | 25.09.2017 | 2 |
Articles of Association |
TIF | 38.47 KB | 05.10.2017 | 25.09.2017 | 2 |
Shareholders’ register |
TIF | 12.96 KB | 31.10.2017 | 06.02.2006 | 1 |
Articles of Association |
TIF | 12.77 KB | 31.10.2017 | 24.11.2004 | 1 |
Articles of Association |
TIF | 579.86 KB | 31.10.2017 | 27.08.1999 | 13 |
Memorandum of Association |
TIF | 23.89 KB | 31.10.2017 | 27.08.1999 | 1 |
Memorandum of Association |
TIF | 24.09 KB | 31.10.2017 | 23.08.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.45 KB | 05.09.2023 | 05.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.34 KB | 18.04.2023 | 18.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 29.03.2023 | 29.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.78 KB | 19.01.2023 | 19.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.10.2022 | 14.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.1 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
TIF | 123.41 KB | 16.12.2021 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 30.11.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 275.63 KB | 05.10.2017 | 04.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 05.10.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 31.10.2017 | 19.03.2009 | 1 |
Application |
TIF | 109.27 KB | 31.10.2017 | 16.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.5 KB | 31.10.2017 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 31.10.2017 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 31.10.2017 | 23.02.2006 | 2 |
Application |
TIF | 107.05 KB | 31.10.2017 | 06.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 31.10.2017 | 03.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.23 KB | 31.10.2017 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.51 KB | 31.10.2017 | 03.02.2006 | 2 |
Sample report |
TIF | 21.52 KB | 31.10.2017 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 31.10.2017 | 07.12.2004 | 2 |
Registration certificates |
TIF | 18.98 KB | 31.10.2017 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 31.10.2017 | 29.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 31.10.2017 | 24.11.2004 | 1 |
Application |
TIF | 192.34 KB | 31.10.2017 | 24.11.2004 | 7 |
Consent of the auditor |
TIF | 8.39 KB | 31.10.2017 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 31.10.2017 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 31.10.2017 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.3 KB | 31.10.2017 | 23.09.1999 | 1 |
Registration certificates |
TIF | 33.26 KB | 31.10.2017 | 23.09.1999 | 1 |
Registration certificates |
TIF | 65.61 KB | 31.10.2017 | 23.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 31.10.2017 | 09.09.1999 | 1 |
Application |
TIF | 105.7 KB | 31.10.2017 | 30.08.1999 | 4 |
Sample report |
TIF | 17.62 KB | 31.10.2017 | 27.08.1999 | 1 |
Appraisal reports |
TIF | 17.98 KB | 31.10.2017 | 26.08.1999 | 1 |
Other documents |
TIF | 15.41 KB | 31.10.2017 | 26.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 50.16 KB | 31.10.2017 | 31.07.1998 | 1 |
Copy of the personal identification document |
TIF | 30.68 KB | 31.10.2017 | 29.01.1993 | 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