OzoBox, 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 "OzoBox" |
| Registration number, date | 40103843397, 07.11.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2014 |
| Legal address | Lastādijas iela 48A – 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 40 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 09.11.2020, taxpayer OzoBox, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.11.2020 | 228.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2018 | 157.35 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.72 | 5.47 | 4.98 |
| Personal income tax (thousands, €) | 1.35 | 0.74 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 4.73 | 4.16 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 23.12.2021, 342.40 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētas sporta nodarbības (93.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dienas spa, saunu un tvaika pirts darbība (96.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with at least 1 | 07.11.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.11.2014 |
* 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 |
55 % | 22 | € 1 | € 22 | 07.07.2023 | 14.07.2023 | |
Natural person |
45 % | 18 | € 1 | € 18 | 07.07.2023 | 14.07.2023 |
Historical addresses
| Mārupes nov., "Veclejnieki" | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., "Veclejnieki" | Until 14.07.2023 | 3 years ago |
| Rīga, Maskavas iela 48A - 6 | Until 01.03.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (5.42 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (6.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (3.85 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (6.87 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (6.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (6.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (825.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (758.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums.OzoBox.2015 | JPEG | ||||
2014 |
Annual report | 07.11.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.OzoBox.2014 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
551.44 KB | 14.07.2023 | 07.07.2023 | 1 | |
Shareholders’ register |
TIF | 45.85 KB | 04.12.2014 | 28.10.2014 | 3 |
Articles of Association |
TIF | 10.77 KB | 04.12.2014 | 27.10.2014 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 04.12.2014 | 27.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
689.83 KB | 14.07.2023 | 11.07.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
567.52 KB | 14.07.2023 | 07.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 04.12.2014 | 07.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.85 KB | 04.12.2014 | 28.10.2014 | 3 |
Announcement regarding the legal address |
TIF | 6.12 KB | 04.12.2014 | 27.10.2014 | 1 |
Application |
TIF | 127.13 KB | 04.12.2014 | 27.10.2014 | 7 |
Confirmation or consent to legal address |
TIF | 4.21 KB | 04.12.2014 | 27.10.2014 | 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