OZZO, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
86 by profit
107 by paid taxes
62 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 "OZZO" |
| Registration number, date | 40003760027, 05.08.2005 |
| VAT number | LV40003760027 from 25.11.2005 Europe VAT register |
| Register, date | Commercial Register, 05.08.2005 |
| Legal address | "Plakaņi", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 55.95 | 32.09 | 17.65 |
| Personal income tax (thousands, €) | 8.91 | 4.77 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 18.85 | 12.53 | 8.34 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.0 |
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
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 |
|||
| Natural person | From 06.02.2025 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2025 |
* 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 |
60 % | 12 | € 142 | € 1 704 | 30.01.2025 | 06.02.2025 | |
Natural person |
40 % | 8 | € 142 | € 1 136 | 30.01.2025 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
"Ozzo", SIA
"Plakaņi", Tīnūži, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 42-2 | Until 22.01.2008 | 17 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, "Plakaņi" | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķiles l. t., "Plakaņi" | Until 04.03.2010 | 15 years ago |
| Ikšķiles nov., Tīnūžu pag., "Plakaņi" | Until 04.12.2015 | 10 years ago |
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Plakaņi" | 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 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ozzo SIA vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums SIA OZZO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (77.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (79.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (104.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| OZZO GP 2012vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | ZIP (24.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (1005 B) | |
2007 |
Annual report | 05.01.2009 | TIF (464.93 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (727.03 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.62 KB | 06.02.2025 | 30.01.2025 | 1 |
Articles of Association |
EDOC | 18.57 KB | 06.02.2025 | 30.01.2025 | 1 |
Shareholders’ register |
EDOC | 28 KB | 06.02.2025 | 30.01.2025 | 1 |
Shareholders’ register |
TIF | 17.56 KB | 06.02.2025 | 21.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 06.02.2025 | 15.01.2014 | 1 |
Articles of Association |
TIF | 67.3 KB | 06.02.2025 | 15.01.2014 | 3 |
Articles of Association |
TIF | 65.46 KB | 06.02.2025 | 28.07.2005 | 4 |
Memorandum of Association |
TIF | 36.97 KB | 06.02.2025 | 28.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.88 KB | 06.02.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.22 KB | 06.02.2025 | 30.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 06.02.2025 | 27.01.2014 | 2 |
Application |
TIF | 361.86 KB | 06.02.2025 | 15.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 06.02.2025 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 06.02.2025 | 12.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 06.02.2025 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 06.02.2025 | 10.11.2008 | 1 |
Application |
TIF | 186.88 KB | 06.02.2025 | 04.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 06.02.2025 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 06.02.2025 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 06.02.2025 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 06.02.2025 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 06.02.2025 | 17.01.2008 | 1 |
Application |
TIF | 69.55 KB | 06.02.2025 | 11.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 06.02.2025 | 05.08.2005 | 1 |
Registration certificates |
TIF | 22.94 KB | 06.02.2025 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 06.02.2025 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 06.02.2025 | 02.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 06.02.2025 | 29.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.96 KB | 06.02.2025 | 28.07.2005 | 1 |
Application |
TIF | 134.55 KB | 06.02.2025 | 28.07.2005 | 4 |
Consent of the auditor |
TIF | 10.07 KB | 06.02.2025 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 06.02.2025 | 28.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.68 KB | 06.02.2025 | 28.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 06.02.2025 | 28.07.2005 | 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.
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