„O.Z. COMPANY” Latvijas filiāle, SIA
Branch of Foreign Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SABIEDRĪBAS AR IEROBEŽOTU ATBILDĪBU „O.Z. COMPANY” Latvijas filiāle |
| Registration number, date | 40203691654, 24.10.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2025 |
| Legal address | Biķernieku iela 16 – 35, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2025 | Estonia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvāt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt (ārvalsts) komersanta/dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 24.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
O.Z. COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄReg. no. 0001079585
|
100 % | 0 | € 0 | € 0 | Poland | 24.10.2025 | 24.10.2025 |
Rāda 1–1 no 1 ierakstiem
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 589.73 KB | 24.10.2025 | 20.10.2025 | 5 |
Power of attorney, act of empowerment |
ASICE | 295.3 KB | 24.10.2025 | 03.09.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 465.78 KB | 24.10.2025 | 04.08.2025 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 836.53 KB | 24.10.2025 | 14.05.2025 | 11 |
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
Sustainability Reports
What is a sustainability report?
A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
| Year | Document title | Period | Received | Type of delivery |
|---|---|---|---|---|
| No sustainability reports have been added. Add | ||||