OZ Management, SIA
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 |
|
||||||||||||
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) |
|
||||||||||||
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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.01.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.01.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.05.2015 |
2013 , Annual report , 17.10.2012 - 31.12.2013 , 16.05.2014 | 17.10.2012 - 31.12.2013 | Annual report | 16.05.2014 |
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 (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) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
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 |
Publications (0) | |
No publications found |