Basic data
Name SIA Ozon
Legal form Limited liability company (SIA)
Registration number, date 40203338203, 13.08.2021
Register, Included in The Register Commercial register, 13.08.2021
SEPA identifier LV90ZZZ40203338203
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203338203 Is active 26.02.2024
Legal address Legal address: Rīga, Piedrujas iela 22, LV-1073 Previous addresses
Other registered in this address
Postal address Piedrujas iela 22, Rīga, LV-1073
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.08.2021)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2024
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
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 26.07.2024
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 26.07.2024
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 23.04.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Poland Poland

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2024 Poland Poland

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 154110 - 154135
 154110 - 154135
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  72558 - 72581
 72558 - 72581
Equity capital
  63666 - 63668
 63666 - 63668
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  86149 - 86154
 86149 - 86154
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  16679 , Companies
 16679
Companies

About the company's comparative indices

Legal address on the map
Ozon Legal address on the map
Publications (0)