A.M. OZOLI, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
5 by profit
1 by paid taxes
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.M. OZOLI" |
| Registration number, date | 40003522697, 12.12.2000 |
| VAT number | LV40003522697 from 27.12.2000 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | "Cīruļdārzi", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1001.95 | 837.68 | 712.09 |
| Personal income tax (thousands, €) | 69.09 | 52.22 | 41.57 |
| Statutory social insurance contributions (thousands, €) | 126.49 | 96.38 | 75.12 |
| Average employees count | 18 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.10.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Puutarhaliike Helle Oy"Reg. no. 0690165-1
|
70.30 % | 71 | € 28 | € 1 988 | Finland | 10.02.2015 | 24.02.2015 |
Natural person |
24.75 % | 25 | € 28 | € 700 | Latvia | 10.02.2015 | 24.02.2015 |
Natural person |
4.95 % | 5 | € 28 | € 140 | Latvia | 10.02.2015 | 24.02.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.10.2018 |
Right to represent individually |
Natural person
(from 05.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"A.M. Ozoli", SIA
"Cīruļdārzi", Eimuri, Ādažu pagasts, Ādažu nov. LV-2164 Check address owners
Sēklas un stādi
Historical company names
| SIA "A.M. OZOLI" | Until 13.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Vabu iela 23 | Until 13.09.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, "Miglas" | Until 03.07.2009 | 15 years ago |
| Ādažu nov., "Miglas" | Until 05.10.2018 | 6 years ago |
| Ādažu nov., Eimuri, "Cīruļdārzi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 24.10.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMO Auditors report SFS LAT 2023 | EDOC | ||||
| Vadibas zinojums AMO GP2023 | EDOC | ||||
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMO Revidentu zinojums LAT 31.07.2022 | EDOC | ||||
| Vadibas zinojums AMO 2022 GP VID | |||||
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zin nor 2021 | |||||
| Vadibas zinojums AMO GP2020 2021 | |||||
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentes Zi ojums A.M.Ozoli 2020 | |||||
| Vadibas zinojums AMO 2019 2020GP 03.06.2021. | |||||
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 29.11.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentes zinojums GP2019 compressed | |||||
| Vadibas zinojums par GP 08.2018. 07.2019 compressed | |||||
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 30.11.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditor report signed 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 16.11.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 06 11 2017 VID EDS | |||||
2016 |
Annual report | 01.08.2015 - 31.07.2016 | 28.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.07.2015 | 02.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums GP par 0101 31072015 AMO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP AMOzoli | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A.M.Ozoli GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (92.69 KB) | |
2011 |
Annual report | 29.03.2012 | TIF (833.46 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (119.72 KB) | |
2010 |
Annual report | 11.05.2011 | TIF (830.98 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (878.42 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (817.92 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 21.08.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 18.12.2006 | TIF (667.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 310.64 KB | 13.06.2016 | 24.03.2015 | 7 |
Shareholders’ register |
TIF | 554.6 KB | 13.06.2016 | 10.02.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 04.11.2021 | 04.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 257 KB | 02.11.2021 | 30.07.2021 | 9 |
Application |
TIF | 6.54 MB | 01.06.2021 | 31.05.2021 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 2.49 MB | 01.06.2021 | 03.02.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 2.28 MB | 01.06.2021 | 03.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.07.2020 | 13.07.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.83 KB | 08.07.2020 | 01.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.78 KB | 08.07.2020 | 01.07.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 48.08 KB | 08.07.2020 | 01.07.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.65 KB | 08.07.2020 | 01.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.98 KB | 09.07.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.43 KB | 19.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 65.9 KB | 19.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 139.21 KB | 04.10.2018 | 02.10.2018 | 4 |
Application |
TIF | 164.61 KB | 04.10.2018 | 02.10.2018 | 4 |
Copy of the personal identification document |
TIF | 150.22 KB | 09.07.2020 | 16.03.2015 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register