Ozone Baltic Distribution, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 04.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ozone Baltic Distribution" |
| Registration number, date | 40103895187, 30.04.2015 |
| VAT number | None (excluded 10.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Zeltiņu iela 52, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR , registered 09.01.2017 (registered payment 09.01.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.71 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0.26 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Baltā iela 1B | Until 06.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 79 - 64 | Until 09.01.2017 | 8 years ago |
| Rīga, Mangaļsalas iela 28 - 2 | Until 06.06.2017 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.87 KB | 10.01.2017 | 09.12.2016 | 1 |
Articles of Association |
TIF | 47.96 KB | 10.01.2017 | 09.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.74 KB | 10.01.2017 | 09.12.2016 | 1 |
Shareholders’ register |
TIF | 53.88 KB | 10.01.2017 | 09.12.2016 | 2 |
Shareholders’ register |
TIF | 120.46 KB | 10.01.2017 | 09.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 918.64 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 04.06.2019 | 04.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 18.02.2019 | 18.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.16 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.08.2018 | 16.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.45 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 06.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 06.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 116.14 KB | 06.03.2018 | 28.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 06.03.2018 | 10.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.31 KB | 06.03.2018 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 119.4 KB | 05.06.2017 | 26.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 27.32 KB | 05.06.2017 | 12.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 10.05.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 09.01.2017 | 09.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.04 KB | 10.01.2017 | 03.01.2017 | 1 |
Application |
TIF | 2.63 MB | 10.01.2017 | 09.12.2016 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.71 KB | 10.01.2017 | 09.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.96 KB | 10.01.2017 | 09.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 10.01.2017 | 09.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.66 KB | 10.01.2017 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 30.04.2015 | 30.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.84 KB | 27.04.2015 | 27.04.2015 | 1 |
Articles of Association |
EDOC | 40.95 KB | 27.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 49.78 KB | 27.04.2015 | 27.04.2015 | 3 |
Memorandum of association |
EDOC | 76.27 KB | 27.04.2015 | 27.04.2015 | 2 |
Shareholders’ register |
EDOC | 42.53 KB | 27.04.2015 | 27.04.2015 | 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