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Sabiedrība ar ierobežotu atbildību "OZY ROOM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "OZY ROOM"
Legal form Limited Liability Company
Reg. No 40003461301
Reg. date 23.09.1999
Register Commercial Register
Legal Address Kartupeļu iela 19 - 1A, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 24.10.2017
Paid-in share capital, date 2,845 EUR, 24.10.2017
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003461301 Registered Excluded
12.03.2021 -
11.10.1999 25.04.2016
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 46,747 EUR Net profit -2,878 EUR Equity 4,348 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 20,720 EUR Net profit 12,199 EUR Equity 7,226 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -56 EUR Equity -4,973 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -159 EUR Equity -4,917 EUR Date submitted08.06.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,150 EUR Personal Income Tax1,030 EUR Other4,830 EUR Total9,010 EUR Number of employees1
Year2023 Social Insurance Contributions2,860 EUR Personal Income Tax790 EUR Other-1,960 EUR Total1,690 EUR Number of employees1
Year2022 Social Insurance Contributions1,710 EUR Personal Income Tax450 EUR Other-7,580 EUR Total-5,420 EUR Number of employees1
Year2021 Social Insurance Contributions1,740 EUR Personal Income Tax680 EUR Other820 EUR Total3,240 EUR Number of employees1
Year2020 Social Insurance Contributions1,710 EUR Personal Income Tax660 EUR Other0 EUR Total2,370 EUR Number of employees1
Year2019 Social Insurance Contributions520 EUR Personal Income Tax310 EUR Other130 EUR Total960 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.10.2017 Announcement regarding the legal address 24.11.2004 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
08.06.2018 2017 Annual report (full) (PDF)
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Application (6)
16.12.2021 Application 06.12.2021 (TIF) •
31.10.2017 Application 30.08.1999 (TIF) •
31.10.2017 Application 24.11.2004 (TIF) •
31.10.2017 Application 06.02.2006 (TIF) •
31.10.2017 Application 16.03.2009 (TIF) •
05.10.2017 Application 04.10.2017 (TIF) •
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Appraisal reports (1)
31.10.2017 Appraisal reports 26.08.1999 (TIF) •
Articles of Association (3)
31.10.2017 Articles of Association 27.08.1999 (TIF)
31.10.2017 Articles of Association 24.11.2004 (TIF)
05.10.2017 Articles of Association 25.09.2017 (TIF)
Consent of a member of the Board / executive director (2)
31.10.2017 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 03.02.2006 (TIF) •
Consent of the auditor (1)
31.10.2017 Consent of the auditor 24.11.2004 (TIF) •
Copy of the personal identification document (1)
31.10.2017 Copy of the personal identification document 29.01.1993 (TIF) •
Decisions / letters / protocols of public notaries (8)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
31.10.2017 Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
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Memorandum of Association (2)
31.10.2017 Memorandum of Association 27.08.1999 (TIF)
31.10.2017 Memorandum of Association 23.08.1999 (TIF)
Other documents (1)
31.10.2017 Other documents 26.08.1999 (TIF) •
Power of attorney, act of empowerment (1)
31.10.2017 Power of attorney, act of empowerment 31.07.1998 (TIF) •
Protocols/decisions of a company/organisation (4)
31.10.2017 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
05.10.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
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Receipts on the publication and state fees (4)
31.10.2017 Receipts on the publication and state fees 09.09.1999 (TIF) •
31.10.2017 Receipts on the publication and state fees 03.02.2006 (TIF) •
31.10.2017 Receipts on the publication and state fees 16.03.2009 (TIF) •
31.10.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
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Registration certificates (3)
31.10.2017 Registration certificates 23.09.1999 (TIF) •
31.10.2017 Registration certificates 23.09.1999 (TIF) •
31.10.2017 Registration certificates 07.12.2004 (TIF) •
Sample report (2)
31.10.2017 Sample report 27.08.1999 (TIF) •
31.10.2017 Sample report 02.02.2006 (TIF) •
Shareholders’ register (2)
31.10.2017 Shareholders’ register 06.02.2006 (TIF)
19.10.2017 Shareholders’ register 25.09.2017 (TIF)
2021 (4)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021 Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
16.12.2021 Application 06.12.2021 (TIF) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.06.2018 2017 Annual report (full) (PDF)
2017 (39)
30.11.2017 Decisions / letters / protocols of public notaries 30.11.2017 (edoc) •
31.10.2017 Announcement regarding the legal address 24.11.2004 (TIF) •
31.10.2017 Application 30.08.1999 (TIF) •
31.10.2017 Application 24.11.2004 (TIF) •
31.10.2017 Application 06.02.2006 (TIF) •
31.10.2017 Application 16.03.2009 (TIF) •
31.10.2017 Appraisal reports 26.08.1999 (TIF) •
31.10.2017 Articles of Association 27.08.1999 (TIF)
31.10.2017 Articles of Association 24.11.2004 (TIF)
31.10.2017 Consent of a member of the Board / executive director 24.11.2004 (TIF) •
31.10.2017 Consent of a member of the Board / executive director 03.02.2006 (TIF) •
31.10.2017 Consent of the auditor 24.11.2004 (TIF) •
31.10.2017 Copy of the personal identification document 29.01.1993 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 23.09.1999 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 23.02.2006 (TIF) •
31.10.2017 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
31.10.2017 Memorandum of Association 27.08.1999 (TIF)
31.10.2017 Memorandum of Association 23.08.1999 (TIF)
31.10.2017 Other documents 26.08.1999 (TIF) •
31.10.2017 Power of attorney, act of empowerment 31.07.1998 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 03.02.2006 (TIF) •
31.10.2017 Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
31.10.2017 Receipts on the publication and state fees 09.09.1999 (TIF) •
31.10.2017 Receipts on the publication and state fees 03.02.2006 (TIF) •
31.10.2017 Receipts on the publication and state fees 16.03.2009 (TIF) •
31.10.2017 Receipts on the publication and state fees 29.11.2004 (TIF) •
31.10.2017 Registration certificates 23.09.1999 (TIF) •
31.10.2017 Registration certificates 23.09.1999 (TIF) •
31.10.2017 Registration certificates 07.12.2004 (TIF) •
31.10.2017 Sample report 27.08.1999 (TIF) •
31.10.2017 Sample report 02.02.2006 (TIF) •
31.10.2017 Shareholders’ register 06.02.2006 (TIF)
24.10.2017 Decisions / letters / protocols of public notaries 24.10.2017 (edoc) •
19.10.2017 Shareholders’ register 25.09.2017 (TIF)
05.10.2017 Application 04.10.2017 (TIF) •
05.10.2017 Articles of Association 25.09.2017 (TIF)
05.10.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
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