Basic data
Name SIA "OZ Management"
Legal form Limited liability company (SIA)
Registration number, date 40103597310, 17.10.2012
Register, Included in The Register Commercial register, 17.10.2012
SEPA identifier LV88ZZZ40103597310
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103597310 Is active 30.01.2017
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 10 - 44, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 10 - 44, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K141007. 17.10.2012
Fixed capital Paid capital - 945 000.00 EUR (Registered in State Enterprise register 11.07.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 22495555
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU Ozoco(Registration number: 16169994)Parnu mnt 388b, Nomme linnaosa, Tallinn, Harju maakond, 11612, Igaunijas Republi
From 09.02.2023 945000 1.00 EUR 945 000.00 EUR 100.00 % 14.02.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 95424 - 95443
 95424 - 95443
Net turnover
  56985 - 56986 , Major
 56985 - 56986
Major
Profit or loss
  107884
 107884
Equity capital
  6760 - 6761
 6760 - 6761
Fixed assets
  4545
 4545
Balance
  7433
 7433
Tangible assets
  3495
 3495
Liquidity
  67550 - 67552 , Companies
 67550 - 67552
Companies
Profitability
  35012 , Companies
 35012
Companies

About the company's comparative indices

Legal address on the map
OZ Management Legal address on the map
Publications (0)