OzoBox, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "OzoBox"
Legal form Limited liability company (SIA)
Registration number, date 40103843397, 07.11.2014
Register, Included in The Register Commercial register, 07.11.2014
SEPA identifier LV45ZZZ40103843397
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lastādijas iela 48A - 6, LV-1003 Previous addresses
Other registered in this address
Postal address Lastādijas iela 48A - 6, Rīga, LV-1003
Fixed capital Paid capital - 40.00 EUR (Registered in State Enterprise register 07.11.2014)
Activity code (NACE)
  • Other sports activities (93.19, version 2.0) (Source: SRS, ZO.LV)
  • Physical well-being activities (96.04, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 18 1.00 EUR 18.00 EUR 45.00 % 18 14.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 22 1.00 EUR 22.00 EUR 55.00 % 22 14.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109289 - 109317
 109289 - 109317
Net turnover
  51836 - 51837 , Major
 51836 - 51837 		Major
Profit or loss
  31681 - 31683
 31681 - 31683
Equity capital
  92743 - 92744
 92743 - 92744
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  73277
 73277
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  76125 - 76127 , Companies
 76125 - 76127 		Companies
Profitability
  48946 , Companies
 48946 		Companies

About the company's comparative indices

OzoBox mentioned in newspapers   OzoBox zo.lv catalogue
Legal address on the map
OzoBox Legal address on the map
Publications (0)