OZIR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZIR"
Registration number, date 44103108724, 17.10.2016
VAT number LV44103108724 from 22.02.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2016
Legal address Beātes iela 25 – 34, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 23.37 41.31 26.54
Personal income tax (thousands, €) 0.67 0.95 0.56
Statutory social insurance contributions (thousands, €) 3.40 4.34 2.95
Average employees count 16 13 11

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2024
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   16.09.2024
* 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 % 2 800 € 1 € 2 800 11.09.2024 16.09.2024

Apply information changes

"OZIR", SIA

Jumaras 195, Valmiera, Valmieras nov., LV-4201 Check address owners

Apbedīšanas pakalpojumi

Historical addresses

Valmiera, Stacijas iela 45 - 20 Until 28.05.2018 7 years ago
Valmiera, Linarda Laicena iela 9 - 88 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Linarda Laicena iela 9 - 88 Until 08.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (492.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (1.6 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (310 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (275.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (276.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (278.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (771.81 KB) €11.00

2017

Annual report 17.10.2016 - 31.12.2017 26.04.2018  PDF (710.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.21 KB 16.09.2024 11.09.2024 1

Articles of Association

DOC 25.5 KB 25.02.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

DOC 27 KB 25.02.2021 22.02.2021 1

Shareholders’ register

DOC 31 KB 25.02.2021 22.02.2021 1

Articles of Association

DOC 25.5 KB 13.10.2016 12.10.2016 1

Articles of Association

DOC 25.5 KB 13.10.2016 12.10.2016 1

Memorandum of Association

DOC 28.5 KB 13.10.2016 12.10.2016 1

Memorandum of Association

DOC 28.5 KB 13.10.2016 12.10.2016 1

Shareholders’ register

DOC 30.5 KB 13.10.2016 12.10.2016 1

Shareholders’ register

DOC 30.5 KB 13.10.2016 12.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.42 KB 08.10.2024 03.10.2024 1

Application

EDOC 40.75 KB 16.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 15.22 KB 16.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 25.02.2021 25.02.2021 2

Articles of Association

EDOC 19.3 KB 25.02.2021 22.02.2021 1

Application

EDOC 34.05 KB 25.02.2021 22.02.2021 2

Application

DOC 78.5 KB 25.02.2021 22.02.2021 2

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 25.02.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.51 KB 25.02.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 25.02.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.86 KB 25.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

EDOC 18.82 KB 25.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 25.02.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.35 KB 25.02.2021 22.02.2021 1

Shareholders’ register

EDOC 19.96 KB 25.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

RTF 52.49 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 28.05.2018 28.05.2018 2

Application

DOC 103.5 KB 28.05.2018 24.05.2018 3

Application

DOC 103.5 KB 28.05.2018 24.05.2018 3

Application

EDOC 41.7 KB 28.05.2018 24.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 17.10.2016 17.10.2016 2

Announcement regarding the legal address

DOC 24.5 KB 13.10.2016 12.10.2016 1

Announcement regarding the legal address

DOC 24.5 KB 13.10.2016 12.10.2016 1

Announcement regarding the legal address

EDOC 21.95 KB 13.10.2016 12.10.2016 1

Articles of Association

EDOC 22.43 KB 13.10.2016 12.10.2016 1

Application

DOC 61 KB 13.10.2016 12.10.2016 2

Application

DOC 61 KB 13.10.2016 12.10.2016 2

Application

EDOC 28.42 KB 13.10.2016 12.10.2016 2

Confirmation or consent to legal address

DOC 26 KB 13.10.2016 12.10.2016 1

Confirmation or consent to legal address

DOC 26 KB 13.10.2016 12.10.2016 1

Confirmation or consent to legal address

EDOC 22.25 KB 13.10.2016 12.10.2016 1

Memorandum of Association

EDOC 22.97 KB 13.10.2016 12.10.2016 1

Shareholders’ register

EDOC 22.9 KB 13.10.2016 12.10.2016 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