OZYS, SIA
Limited Liability Company, Micro company
Place in branch
301 by turnover
141 by paid taxes
33 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 "OZYS" |
| Registration number, date | 54103125321, 12.08.2019 |
| VAT number | LV54103125321 from 04.09.2019 Europe VAT register |
| Register, date | Commercial Register, 12.08.2019 |
| Legal address | Lūku iela 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 40 250 EUR, registered payment 13.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OZYS, 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
- 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, €) | 15.73 | 14.06 | 10.27 |
| Personal income tax (thousands, €) | 3.51 | 2.91 | 1.85 |
| Statutory social insurance contributions (thousands, €) | 10.32 | 8.27 | 5.24 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.08.2019 |
* 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 |
65.22 % | 15 | € 1 750 | € 26 250 | Latvia | 12.07.2022 | 13.07.2022 |
Natural person |
34.78 % | 8 | € 1 750 | € 14 000 | Latvia | 12.07.2022 | 13.07.2022 |
Contacts in cooperation with
Apply information changes
"OZYS", SIA
Jūrmalas 12A, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Auto remonts, apkope
Historical addresses
| Babītes nov., Babītes pag., Vīkuļi, Lūku iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ OZYS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ OZYS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums OZYS 2020 | |||||
2019 |
Annual report | 12.08.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums OZYS 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.53 KB | 13.07.2022 | 12.07.2022 | 2 |
Articles of Association |
DOCX | 20.47 KB | 13.07.2022 | 12.03.2022 | 1 |
Articles of Association |
DOCX | 20.47 KB | 13.07.2022 | 12.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 13.07.2022 | 12.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 13.07.2022 | 12.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.10.2019 | 07.10.2019 | 1 |
Articles of Association |
DOCX | 19.01 KB | 12.08.2019 | 07.08.2019 | 1 |
Memorandum of Association |
DOCX | 26.91 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 12.08.2019 | 07.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 90.87 KB | 13.07.2022 | 13.07.2022 | 21 |
Application |
DOCX | 90.87 KB | 13.07.2022 | 13.07.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 13.07.2022 | 13.07.2022 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.71 KB | 13.07.2022 | 12.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.71 KB | 13.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 13.07.2022 | 12.07.2022 | 2 |
Articles of Association |
EDOC | 25.95 KB | 13.07.2022 | 12.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.69 KB | 13.07.2022 | 12.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.69 KB | 13.07.2022 | 12.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.74 KB | 13.07.2022 | 12.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.74 KB | 13.07.2022 | 12.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 13.07.2022 | 12.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 13.07.2022 | 12.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.88 KB | 13.07.2022 | 12.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 75.69 KB | 11.10.2019 | 07.10.2019 | 23 |
Application |
EDOC | 83.56 KB | 11.10.2019 | 07.10.2019 | 23 |
Shareholders’ register |
EDOC | 28.13 KB | 11.10.2019 | 07.10.2019 | 1 |
Application |
EDOC | 58.07 KB | 12.08.2019 | 12.08.2019 | 9 |
Application |
DOCX | 49.18 KB | 12.08.2019 | 12.08.2019 | 9 |
Confirmation or consent to legal address |
210.19 KB | 12.08.2019 | 12.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 99.64 KB | 12.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 12.08.2019 | 12.08.2019 | 2 |
Articles of Association |
EDOC | 28.04 KB | 12.08.2019 | 07.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.21 KB | 12.08.2019 | 07.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.14 KB | 12.08.2019 | 07.08.2019 | 1 |
Memorandum of Association |
EDOC | 33.61 KB | 12.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 12.08.2019 | 07.08.2019 | 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