OZ Studio, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZ Studio" |
| Registration number, date | 40003845071, 01.08.2006 |
| VAT number | None (excluded 12.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2006 |
| Legal address | Cēsu iela 30 – 21, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datoru un perifēro iekārtu ražošana (26.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 25.11.2008 | 25.11.2008 |
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Cidoniju iela 23 | Until 11.11.2008 | 18 years ago |
|---|---|---|
| Rīga, Cēsu iela 32 - 21 | Until 20.07.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin OZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums OZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAd.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (254.2 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (211.54 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (898.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.33 KB | 19.10.2012 | 03.11.2008 | 1 |
Articles of Association |
TIF | 17.17 KB | 19.10.2012 | 26.07.2006 | 1 |
Memorandum of Association |
TIF | 20.69 KB | 19.10.2012 | 26.07.2006 | 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 |
TIF | 36.42 KB | 19.10.2012 | 25.11.2008 | 2 |
Application |
TIF | 89.85 KB | 19.10.2012 | 13.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 19.10.2012 | 11.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 19.10.2012 | 06.11.2008 | 2 |
Sample report |
TIF | 24.34 KB | 19.10.2012 | 04.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.54 KB | 19.10.2012 | 03.11.2008 | 1 |
Application |
TIF | 205.5 KB | 19.10.2012 | 03.11.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 19.10.2012 | 03.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 19.10.2012 | 22.10.2008 | 2 |
Application |
TIF | 84.43 KB | 19.10.2012 | 17.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 19.10.2012 | 17.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 19.10.2012 | 11.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 19.10.2012 | 01.08.2006 | 2 |
Registration certificates |
TIF | 31.91 KB | 19.10.2012 | 01.08.2006 | 1 |
Application |
TIF | 142.83 KB | 19.10.2012 | 27.07.2006 | 6 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 19.10.2012 | 27.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 19.10.2012 | 26.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 19.10.2012 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.53 KB | 19.10.2012 | 26.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.37 KB | 19.10.2012 | 25.07.2006 | 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