Basic data
Name M.OZOLAS IU "VARUNA"
Legal form Individual enterprise (IND)
Registration number, date 44102015821, 23.08.1996
Register, Included in The Register State enterprise register, 23.08.1996
SEPA identifier LV32ZZZ44102015821
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Smiltenes nov., Raunas pag., Rauna, Parka iela 18 - 19, LV-4131 *** Previous addresses
Other registered in this address
Postal address Parka iela 18 - 19, Rauna, Raunas pag., Smiltenes nov., LV-4131
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Suspension of economic activity
  • 31.08.2020. Decision on the suspension of economic activity. From 10.09.2020. it is not allowed to perform transactions. (Source: SRS)
  • 04.09.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 31.08.2020. lēmums Nr.30.1-8.59.2/NP/131116 (Source: UR)
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) 310.81 EUR as of 12.11.2024
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

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.08.1996 Owner/ with representative rights
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of owners (1)
TimeRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.08.1996 03.07.2009
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 26.07.2019 Latvia Latvia

Type of control: as an owner

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Comparative indices
Index Place
Age of the company * 36514 - 36523
 36514 - 36523

About the company's comparative indices

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