OZO AGRO TRADE, 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.
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 | SIA "OZO AGRO TRADE" |
| Registration number, date | 43603084715, 15.11.2018 |
| VAT number | LV43603084715 from 07.12.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2018 |
| Legal address | Ausekļa iela 14, Lielvircava, Platones pag., Jelgavas nov., LV-3036 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.01.2026 | 660.04 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 13.10.2025 | 1 471.45 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 13.08.2025 | 737.44 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 336.60 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 15.05.2025 | 955.10 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 10.03.2025 | 6 814.52 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 10 207.52 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 10 125.53 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 7 978.13 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 9 124.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.11.2023 | 239.18 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 585.65 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 254.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 844.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 323.67 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 463.69 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 635.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 417.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 161.55 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 018.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 771.11 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.12.2022 | 769.20 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 172.63 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 300.47 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 102.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 302.73 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 379.51 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 363.04 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 200.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 081.23 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 381.19 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 454.86 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 658.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 304.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 632.44 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 396.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 249.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 345.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 196.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 187.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -6.35 | -8.77 | 0 |
| Personal income tax (thousands, €) | 0.69 | 0.71 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 4.25 | 2.82 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2018 |
* 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 | 15.11.2018 | 15.11.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| V z 2024 OAT | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 23 OAT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 OAT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 OAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 OAT | |||||
2019 |
Annual report | 15.11.2018 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019OAT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
87.25 KB | 15.11.2018 | 09.11.2018 | 1 | |
Articles of Association |
87.25 KB | 15.11.2018 | 09.11.2018 | 1 | |
Memorandum of Association |
133.77 KB | 15.11.2018 | 09.11.2018 | 1 | |
Memorandum of Association |
133.77 KB | 15.11.2018 | 09.11.2018 | 1 | |
Shareholders’ register |
103.87 KB | 15.11.2018 | 09.11.2018 | 1 | |
Shareholders’ register |
103.87 KB | 15.11.2018 | 09.11.2018 | 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 | 78.54 KB | 14.03.2025 | 14.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.6 KB | 13.03.2025 | 13.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.52 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 36.54 KB | 15.11.2018 | 12.11.2018 | 1 |
Application |
DOCX | 36.54 KB | 15.11.2018 | 12.11.2018 | 1 |
Application |
EDOC | 45.42 KB | 15.11.2018 | 12.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 104.69 KB | 15.11.2018 | 09.11.2018 | 1 |
Announcement regarding the legal address |
105.39 KB | 15.11.2018 | 09.11.2018 | 1 | |
Announcement regarding the legal address |
105.39 KB | 15.11.2018 | 09.11.2018 | 1 | |
Articles of Association |
EDOC | 87.36 KB | 15.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
87.71 KB | 15.11.2018 | 09.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.34 KB | 15.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.34 KB | 15.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.3 KB | 15.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.63 KB | 15.11.2018 | 09.11.2018 | 1 |
Memorandum of Association |
EDOC | 127 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 103.36 KB | 15.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 18.34 KB | 15.11.2018 | 08.11.2018 | 1 |
Confirmation or consent to legal address |
19.58 KB | 15.11.2018 | 08.11.2018 | 1 | |
Confirmation or consent to legal address |
19.58 KB | 15.11.2018 | 08.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 45.57 KB | 15.11.2018 | 08.11.2018 | 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