Ozmas, SIA
Limited Liability Company, Micro 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.
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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 | Economic activity suspended, 13.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Ozmas SIA |
| Registration number, date | 40103403901, 08.04.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Cēsu iela 13A – 16, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.05.2024)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.05.2024 |
* 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 | 04.03.2020 | 09.03.2020 |
Historical addresses
| Rīga, Cēsu iela 13 - 16 | Until 20.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ozmas GP 2019 Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ozmas GP 2018 Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ozmas GP 2017 Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.08.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ozmas GP 2016 Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.08.2020 | PDF (191.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2016 | PDF (210.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2016 | PDF (190.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.01.2016 | PDF (192.23 KB) | |
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 06.01.2016 | PDF (191.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
62.83 KB | 09.03.2020 | 04.03.2020 | 1 | |
Regulations for the increase/reduction of the equity |
68.99 KB | 09.03.2020 | 04.03.2020 | 1 | |
Shareholders’ register |
102.67 KB | 09.03.2020 | 04.03.2020 | 1 | |
Shareholders’ register |
102.83 KB | 09.03.2020 | 04.03.2020 | 1 | |
Articles of Association |
TIF | 46.46 KB | 13.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 55.22 KB | 13.04.2011 | 05.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 102.89 KB | 12.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 361.07 KB | 29.05.2024 | 28.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.45 KB | 29.05.2024 | 28.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 09.03.2020 | 09.03.2020 | 2 |
Articles of Association |
EDOC | 74.05 KB | 09.03.2020 | 04.03.2020 | 1 |
Application |
EDOC | 170.2 KB | 09.03.2020 | 04.03.2020 | 1 |
Application |
166.87 KB | 09.03.2020 | 04.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 76.79 KB | 09.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
65.48 KB | 09.03.2020 | 04.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.24 KB | 09.03.2020 | 04.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.01 KB | 09.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
70.38 KB | 09.03.2020 | 04.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 80.74 KB | 09.03.2020 | 04.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.2 KB | 09.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
EDOC | 110.87 KB | 09.03.2020 | 04.03.2020 | 1 |
Shareholders’ register |
EDOC | 111.02 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.88 KB | 13.04.2011 | 08.04.2011 | 1 |
Registration certificates |
TIF | 143.4 KB | 13.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.81 KB | 13.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 562.78 KB | 13.04.2011 | 05.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 172.83 KB | 13.04.2011 | 05.04.2011 | 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