OZIS, Siguldas pilsētas J.Ozolova daudznozaru, IU
Individual Undertaking
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 | Liquidation proceeding, 29.08.2023
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Siguldas pilsētas J.Ozolova daudznozaru individuālais uzņēmums "OZIS" |
| Registration number, date | 50002023921, 20.10.1994 |
| VAT number | None (excluded 03.09.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.10.1994 |
| Legal address | Siguldas nov., Sigulda, Pulkveža Brieža iela 93A - 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.08.2023)
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| Types of activities from statues | tirdzniecība lauksaimniecības un pārtikas produktu ražošana un realizācija mazum-, vairumtirdzniecība starpniecība komercdarbība maksas pakalpojumi ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.08.2023 |
* 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 % | 0 | LVL 0 | LVL 0 | 20.10.1994 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 93a-2 | Until 03.07.2009 | 16 years ago |
|---|
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 | 62.26 KB | 29.08.2023 | 29.08.2023 | 2 |
Application |
TIF | 158.15 KB | 24.08.2023 | 23.08.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 24.08.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.11 KB | 18.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.04.2019 | 17.04.2019 | 1 |
Sample report |
TIF | 45.35 KB | 07.07.2023 | 31.03.1998 | 1 |
Specimen signature without Identity number |
TIF | 18.48 KB | 07.07.2023 | 18.10.1994 | 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