OZO FINANCES, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 Sabiedrība ar ierobežotu atbildību "OZO FINANCES"
Legal form Limited liability company (SIA)
Registration number, date 40203333437, 22.07.2021
Register, Included in The Register Commercial register, 22.07.2021
SEPA identifier LV53ZZZ40203333437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203333437 Isn't active 16.06.202211.11.2024
Check in EU VAT register
Legal address Legal address: Jelgava, Pulkveža Oskara Kalpaka iela 5 - 5, LV-3001 Other registered in this address
Postal address Pulkveža Oskara Kalpaka iela 5 - 5, Jelgava, LV-3001
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.07.2021)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2021
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 19.11.2024
Find out current information about tax debts
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 (3)
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 22.07.2021 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
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 22.07.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 153644 - 153680
 153644 - 153680
Net turnover
  49735 - 49738 , Major
 49735 - 49738 		Major
Profit or loss
  42125 - 42129
 42125 - 42129
Equity capital
  43843
 43843
Fixed assets
  64618 - 64640
 64618 - 64640
Balance
  58929 - 58932
 58929 - 58932
Tangible assets
  60981 - 61000
 60981 - 61000
Liquidity
  23520 , Companies
 23520 		Companies
Profitability
  55022 , Companies
 55022 		Companies

About the company's comparative indices

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