OZONIA, 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, 18.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZONIA" |
| Registration number, date | 43603023231, 02.03.2005 |
| VAT number | None (excluded 18.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Mārupes nov., Vētras, "Pēcteči" Check address owners |
| Fixed capital | 2 982 EUR , registered 16.10.2014 (registered payment 16.10.2014: 2 982 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.02 | -0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.06 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rožu iela 26 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 26 | Until 05.02.2015 | 10 years ago |
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Stadiona iela 4 | Until 04.10.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2016.
Case number: C33784116 Started 15.12.2016,
ended 07.04.2017
Court: Rīgas rajona tiesa Jūrmalas tiesu nams
(1000281800)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.04.2017 |
10.04.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
15.12.2016 |
15.12.2016 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
15.12.2016 |
15.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ozonia vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | HTML (99.37 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (39.19 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (465.81 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (338.33 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (593.83 KB) | ||
2005 |
Annual report | 25.01.2007 | TIF (261.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.62 KB | 22.10.2014 | 16.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.61 KB | 22.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 56.79 KB | 22.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 56.47 KB | 22.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 18.17 KB | 03.03.2010 | 27.11.2009 | 1 |
Shareholders’ register |
TIF | 19.52 KB | 03.03.2010 | 26.09.2005 | 1 |
Articles of Association |
TIF | 18.36 KB | 03.03.2010 | 20.02.2005 | 1 |
Memorandum of association |
TIF | 40.18 KB | 03.03.2010 | 20.02.2005 | 2 |
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 | 178.23 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.04.2017 | 18.04.2017 | 2 |
Application in Insolvency proceedings |
1.95 MB | 18.04.2017 | 10.04.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 18.04.2017 | 10.04.2017 | 4 |
Application in Insolvency proceedings |
1.95 MB | 18.04.2017 | 10.04.2017 | 4 | |
Notary’s decision |
RTF | 180.33 KB | 10.04.2017 | 10.04.2017 | 2 |
Notary’s decision |
EDOC | 70.65 KB | 10.04.2017 | 10.04.2017 | 2 |
Court decision/judgement |
108.89 KB | 10.04.2017 | 07.04.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.04.2017 | 03.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 18.04.2017 | 03.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.56 KB | 18.04.2017 | 03.02.2017 | 1 |
Court decision/judgement |
TIF | 158.38 KB | 16.12.2016 | 15.12.2016 | 3 |
Notary’s decision |
EDOC | 70.95 KB | 15.12.2016 | 15.12.2016 | 2 |
Notary’s decision |
RTF | 184.78 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.51 KB | 31.03.2015 | 30.03.2015 | 2 |
Application |
TIF | 280.47 KB | 31.03.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.27 KB | 31.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 09.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 251.99 KB | 09.02.2015 | 03.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.68 KB | 22.10.2014 | 16.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 175.86 KB | 22.10.2014 | 16.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.98 KB | 22.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 1.01 MB | 22.10.2014 | 13.10.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 213.26 KB | 22.10.2014 | 28.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 113.94 KB | 22.10.2014 | 23.09.2011 | 3 |
Marriage contract |
TIF | 285.62 KB | 22.10.2014 | 15.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 03.03.2010 | 09.12.2009 | 2 |
Application |
TIF | 83.13 KB | 03.03.2010 | 07.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.97 KB | 03.03.2010 | 01.12.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.66 KB | 03.03.2010 | 27.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 03.03.2010 | 27.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 03.03.2010 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.6 KB | 03.03.2010 | 17.10.2008 | 2 |
Application |
TIF | 85 KB | 03.03.2010 | 15.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.58 KB | 03.03.2010 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 03.03.2010 | 04.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 03.03.2010 | 29.09.2005 | 2 |
Sample report |
TIF | 23.69 KB | 03.03.2010 | 29.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.61 KB | 03.03.2010 | 26.09.2005 | 1 |
Application |
TIF | 123.44 KB | 03.03.2010 | 26.09.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 03.03.2010 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.58 KB | 03.03.2010 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 03.03.2010 | 02.03.2005 | 2 |
Registration certificates |
TIF | 26.06 KB | 03.03.2010 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.69 KB | 03.03.2010 | 01.03.2005 | 2 |
Application |
TIF | 124.25 KB | 03.03.2010 | 28.02.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 03.03.2010 | 28.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 03.03.2010 | 20.02.2005 | 1 |
Consent of the auditor |
TIF | 7.73 KB | 03.03.2010 | 20.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 03.03.2010 | 20.02.2005 | 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