BĒNES OZOLI, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
19 by profit
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 | SIA "BĒNES OZOLI" |
| Registration number, date | 48503004333, 16.03.1995 |
| VAT number | None (excluded 24.09.2024) Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | "Ozoli", Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 3 414 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.11 | 0.18 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Parketa paneļu ražošana (16.22) |
|---|---|
| CSP industry | Parketa paneļu ražošana (16.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 | € 569 | € 3 414 | Latvia | 06.06.2016 | 20.06.2016 |
Historical addresses
| Dobeles rajons, Bēnes pagasts, "Ozoli" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Auces nov., Bēnes pag., "Ozoli" | Until 04.12.2015 | 9 years ago |
| Auces nov., Bēnes pag., "Ozoli" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (861.8 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.01.2009 | DOC (119.5 KB) | |
2007 |
Annual report | 02.04.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 04.04.2007 | TIF (1.33 MB) | ||
2005 |
Annual report | 12.09.2016 | TIF (588.24 KB) | ||
2004 |
Annual report | 12.09.2016 | TIF (1.33 MB) | ||
2003 |
Annual report | 12.09.2016 | TIF (1.59 MB) | ||
2002 |
Annual report | 12.09.2016 | TIF (1.08 MB) | ||
2001 |
Annual report | 12.09.2016 | TIF (694.19 KB) | ||
2000 |
Annual report | 12.09.2016 | TIF (527.83 KB) | ||
1999 |
Annual report | 12.09.2016 | TIF (243.61 KB) | ||
1998 |
Annual report | 12.09.2016 | TIF (752.9 KB) | ||
1997 |
Annual report | 12.09.2016 | TIF (487.71 KB) | ||
1996 |
Annual report | 12.09.2016 | TIF (931.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.58 MB | 12.09.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 12.09.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 51.46 KB | 12.09.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 27.51 KB | 12.09.2016 | 03.08.2004 | 1 |
Articles of Association |
TIF | 160.34 KB | 12.09.2016 | 01.03.1999 | 4 |
Articles of Association |
TIF | 454.5 KB | 12.09.2016 | 14.03.1995 | 11 |
Shareholders’ register |
TIF | 20.49 KB | 12.09.2016 | 1 |
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 | 70.97 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
DOCX | 46.73 KB | 12.09.2016 | 13.06.2016 | 13 |
Application |
DOCX | 46.73 KB | 12.09.2016 | 13.06.2016 | 13 |
Application |
EDOC | 58.77 KB | 12.09.2016 | 13.06.2016 | 13 |
Shareholders’ register |
EDOC | 1.58 MB | 12.09.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.95 KB | 12.09.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 51.46 KB | 12.09.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.09.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.5 KB | 12.09.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.09.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 19.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 247.08 KB | 19.03.2010 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 19.03.2010 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.12 KB | 19.06.2009 | 16.06.2009 | 2 |
Application |
TIF | 125.5 KB | 19.06.2009 | 11.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 19.06.2009 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 414.39 KB | 19.06.2009 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 16.06.2008 | 12.06.2008 | 1 |
Application |
TIF | 362.6 KB | 16.06.2008 | 10.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 16.06.2008 | 10.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 106.28 KB | 16.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 356.8 KB | 12.09.2016 | 12.08.2004 | 7 |
Consent of the auditor |
TIF | 13.1 KB | 12.09.2016 | 04.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 12.09.2016 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.54 KB | 12.09.2016 | 06.07.2004 | 2 |
Application |
TIF | 111.3 KB | 12.09.2016 | 02.03.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 12.09.2016 | 02.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 12.09.2016 | 02.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.25 KB | 12.09.2016 | 01.03.1999 | 1 |
Sample report |
TIF | 49.91 KB | 12.09.2016 | 29.12.1997 | 1 |
Copy of the personal identification document |
TIF | 220.04 KB | 12.09.2016 | 26.04.1996 | 2 |
Application |
TIF | 147.86 KB | 12.09.2016 | 16.03.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.21 KB | 12.09.2016 | 16.03.1995 | 1 |
Registration certificates |
TIF | 41.53 KB | 12.09.2016 | 16.03.1995 | 1 |
Specimen signature without Identity number |
TIF | 13.48 KB | 12.09.2016 | 16.03.1995 | 1 |
Appraisal reports |
TIF | 15.29 KB | 12.09.2016 | 14.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 12.09.2016 | 2 |
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