oz1, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
28 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "oz1"
Registration number, date 40103409834, 26.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Sudrabu Edžus iela 13 – 2, Rīga, LV-1014 Check address owners
Fixed capital 1 EUR, registered payment 04.04.2017
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
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.1 0.01 0.05
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 Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2020
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   19.02.2020
* 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 % 1 € 1 € 1 Latvia 17.02.2020 19.02.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (371.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (392.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (1.25 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (1.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (701.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (430.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (315.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 OZ VZscan PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014oz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GP VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 26.04.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.33 KB 19.02.2020 17.02.2020 1

Amendments to the Articles of Association

 TIF 13.9 KB 05.04.2017 15.03.2017 1

Articles of Association

 TIF 72.17 KB 05.04.2017 15.03.2017 3

Shareholders’ register

TIF 76.72 KB 05.04.2017 15.03.2017 2

Articles of Association

 TIF 14.52 KB 02.05.2011 19.04.2011 1

Memorandum of Association

 TIF 17.03 KB 02.05.2011 19.04.2011 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

 EDOC 66.02 KB 19.02.2020 19.02.2020 2

Application

 DOCX 47.26 KB 19.02.2020 17.02.2020 5

Application

 EDOC 67.44 KB 19.02.2020 17.02.2020 5

Protocols/decisions of a company/organisation

 DOCX 84.03 KB 19.02.2020 17.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 61.3 KB 19.02.2020 17.02.2020 1

Shareholders’ register

EDOC 39.28 KB 19.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.95 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 04.04.2017 04.04.2017 2

Application

 TIF 143.94 KB 05.04.2017 20.03.2017 3

Consent of a member of the Board / executive director

 TIF 40.59 KB 05.04.2017 15.03.2017 2

Protocols/decisions of a company/organisation

 TIF 94.65 KB 05.04.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 41.17 KB 02.05.2011 26.04.2011 2

Registration certificates

 TIF 50.71 KB 02.05.2011 26.04.2011 1

Announcement regarding the legal address

 TIF 7.52 KB 02.05.2011 19.04.2011 1

Application

 TIF 168.34 KB 02.05.2011 19.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 35.86 KB 02.05.2011 19.04.2011 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