CMC OZOLI, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CMC OZOLI"
Registration number, date 40003656849, 10.12.2003
VAT number LV40003656849 from 24.09.2004 Europe VAT register
Register, date Commercial Register, 10.12.2003
Legal address "Oši", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 656 302 EUR, registered payment 01.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -168.12 -222.34 -168.46
Personal income tax (thousands, €) 64.7 64.73 40.41
Statutory social insurance contributions (thousands, €) 116.37 122.27 77.2
Average employees count 12 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 15.03.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2023
* 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

K. BIRKEDAL HOLDING ApS

Reg. no. 27477410
Gummersmarkvej 17, Bjæverskov, Denmark

50 % 328 151 € 1 € 328 151 Denmark 23.12.2022 10.01.2023

EMMELEV TRADING A/S

Reg. no. 24205746
Emmelevgyden 25, Emmelev, Otterup, Denmark

50 % 328 151 € 1 € 328 151 Denmark 23.12.2022 10.01.2023

Procures

Period Rights Person

From 01.07.2019

 Right to represent individually
Natural person (from 01.07.2019 )

From 01.07.2015

 Right to represent individually
Natural person (from 01.07.2015 )

From 25.06.2020

 Right to represent individually
Natural person (from 25.06.2020 )

Apply information changes

ML

"Cmc Ozoli", SIA

"Oši", Ābeļu pagasts, Jēkabpils nov., LV-5212 Check address owners

Lauksaimniecības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "LATRUSENSTEEN" Until 16.02.2005 19 years ago

Historical addresses

Jūrmala, Turaidas iela 9 Until 24.01.2005 19 years ago
Jēkabpils rajons, Ābeļu pagasts, Brodi, "Liepas" 9 Until 13.05.2009 15 years ago
Jēkabpils rajons, Ābeļu pagasts, "Oši" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS CMC OZOLI TIRAIS LR NE SNS IND LV 30.05.2024 EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS CMC OZOLI TIRAIS LR NE SNS IND LV 29.03.2023 EDOC
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums CMC OZOLI PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
CMC OZOLI vadibas zinojums PDF
Zinojums CMC OZOLI PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
CMC OZOLI vad bas zi ojums PDF
Zinojums CMC OZOLI PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
GP CMC OZOLI 2018 Vadibas Zinojums PDF
Zinojums CMC OZOLI PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
CMC.Ozoli vadibas.zinojums PDF
Zinojums CMC OZOLI PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums CMC Ozoli PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
2013 VadZin CMC Ozoli PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.06.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS CMC 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
CMC 2011 vadibas zinojums JPEG

2010

 Annual report 27.01.2012  TIF (555.64 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  XML (65.92 KB)

2008

 Annual report 12.05.2009  TIF (427.57 KB)

2007

 Annual report 10.06.2008  TIF (268.61 KB)

2006

 Annual report 23.05.2007  TIF (729.95 KB)

2005

 Annual report 26.07.2006  PDF (460.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.37 KB 05.01.2023 23.12.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.93 KB 11.01.2023 21.12.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.4 KB 05.01.2023 21.12.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 71.12 KB 05.01.2023 21.12.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.69 KB 05.01.2023 21.12.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 69.42 KB 05.01.2023 21.12.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 70.39 KB 05.01.2023 21.12.2022 4

Shareholders’ register

TIF 95.36 KB 01.12.2017 20.10.2017 5

Articles of Association

 TIF 123.75 KB 29.11.2017 20.10.2017 5

Regulations for the increase/reduction of the equity

 TIF 54.46 KB 25.10.2017 20.10.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.92 MB 25.10.2017 09.10.2017 20

Amendments to the Articles of Association

 TIF 34.16 KB 30.10.2017 18.05.2015 1

Shareholders’ register

TIF 88.66 KB 17.10.2017 18.05.2015 2

Articles of Association

 TIF 108.95 KB 29.01.2016 18.05.2015 2

Articles of Association

 TIF 617.4 KB 30.10.2017 02.07.2009 9

Shareholders’ register

TIF 20.32 KB 30.10.2017 02.07.2009 1

Amendments to the Articles of Association

 TIF 32.26 KB 30.10.2017 01.07.2009 1

Regulations for the increase/reduction of the equity

 TIF 55.95 KB 30.10.2017 01.07.2009 1

Amendments to the Articles of Association

 TIF 57.48 KB 30.10.2017 16.02.2009 1

Articles of Association

 TIF 610.71 KB 30.10.2017 16.02.2009 9

Articles of Association

 TIF 651.2 KB 30.10.2017 31.03.2008 10

Shareholders’ register

TIF 20.4 KB 30.10.2017 31.03.2008 1

Amendments to the Articles of Association

 TIF 30.38 KB 30.10.2017 03.03.2008 1

Regulations for the increase/reduction of the equity

 TIF 59.44 KB 30.10.2017 03.03.2008 1

Amendments to the Articles of Association

 TIF 28.4 KB 30.10.2017 31.12.2007 1

Articles of Association

 TIF 654.87 KB 30.10.2017 31.12.2007 10

Shareholders’ register

TIF 18.22 KB 30.10.2017 31.12.2007 1

Amendments to the Articles of Association

 TIF 36.3 KB 30.10.2017 01.02.2005 1

Articles of Association

 TIF 671.22 KB 30.10.2017 01.02.2005 10

Regulations for the increase/reduction of the equity

 TIF 42.02 KB 30.10.2017 01.02.2005 1

Amendments to the Articles of Association

 TIF 19.29 KB 30.10.2017 22.11.2004 1

Articles of Association

 TIF 684.29 KB 30.10.2017 22.11.2004 10

Shareholders’ register

TIF 29.64 KB 30.10.2017 13.05.2004 1

Articles of Association

 TIF 694.89 KB 30.10.2017 05.12.2003 11

Memorandum of Association

 TIF 61.32 KB 17.10.2017 05.12.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 131.72 KB 10.01.2023 10.01.2023 1

Justification supporting beneficial ownership disclosure statement

 DOCX 126.12 KB 10.01.2023 10.01.2023 1

Application

 TIF 223.36 KB 05.01.2023 23.12.2022 5

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 25.06.2020 25.06.2020 2

Application

 TIF 87.09 KB 17.06.2020 12.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 20.09.2019 20.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 01.07.2019 01.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 01.07.2019 01.07.2019 2

Application

 TIF 49.8 KB 28.06.2019 25.06.2019 2

Application

 TIF 62.08 KB 28.06.2019 25.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 19.06.2019 19.06.2019 2

Application

 TIF 132.39 KB 17.06.2019 12.06.2019 2

Application

 TIF 121.87 KB 17.06.2019 12.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 28.12.2018 28.12.2018 2

Application

 TIF 100.22 KB 27.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 09.10.2018 09.10.2018 2

Application

 TIF 119.88 KB 09.10.2018 03.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.52 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 167.53 KB 13.03.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.41 KB 01.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.42 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 30.10.2017 30.10.2017 2

Application

 TIF 134.71 KB 29.11.2017 20.10.2017 5

Application

 TIF 466.56 KB 25.10.2017 20.10.2017 5

Power of attorney, act of empowerment

 TIF 459.49 KB 25.10.2017 20.10.2017 5

Protocols/decisions of a company/organisation

 TIF 274.78 KB 25.10.2017 20.10.2017 7

Decisions / letters / protocols of public notaries

 TIF 52.16 KB 30.10.2017 27.05.2016 2

Application

 TIF 125.72 KB 30.10.2017 11.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 99.17 KB 30.10.2017 01.07.2015 2

Power of attorney, act of empowerment

 TIF 118.64 KB 17.10.2017 15.06.2015 1

Other documents

 TIF 168.37 KB 30.10.2017 27.05.2015 8

Registration certificates

 TIF 123.23 KB 30.10.2017 27.05.2015 6

Application

 TIF 155.6 KB 30.10.2017 18.05.2015 4

Protocols/decisions of a company/organisation

 TIF 145.8 KB 30.10.2017 18.05.2015 4

Application

 TIF 201.96 KB 30.10.2017 15.05.2015 4

Registration certificates

 TIF 23.91 KB 30.10.2017 13.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.26 KB 30.10.2017 01.03.2011 2

Application

 TIF 251.25 KB 30.10.2017 17.02.2011 6

Consent of a member of the Board / executive director

 TIF 85.84 KB 30.10.2017 11.02.2011 5

Consent of a member of the Board / executive director

 TIF 87.66 KB 30.10.2017 11.02.2011 5

Other documents

 TIF 74.71 KB 30.10.2017 11.02.2011 4

Protocols/decisions of a company/organisation

 TIF 65.07 KB 30.10.2017 07.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 56.54 KB 30.10.2017 16.07.2009 1

Other documents

 TIF 20.86 KB 30.10.2017 09.07.2009 2

Receipts on the publication and state fees

 TIF 35.23 KB 30.10.2017 03.07.2009 2

Application

 TIF 104.23 KB 30.10.2017 02.07.2009 2

Auditor’s opinion

 TIF 66.26 KB 30.10.2017 01.07.2009 1

Protocols/decisions of a company/organisation

 TIF 144.52 KB 30.10.2017 01.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 50.33 KB 30.10.2017 13.05.2009 1

Other documents

 TIF 17.13 KB 30.10.2017 05.05.2009 2

Application

 TIF 121.06 KB 30.10.2017 30.04.2009 2

Receipts on the publication and state fees

 TIF 77.31 KB 30.10.2017 30.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.23 KB 30.10.2017 20.02.2009 1

Receipts on the publication and state fees

 TIF 39.54 KB 30.10.2017 17.02.2009 2

Protocols/decisions of a company/organisation

 TIF 71.52 KB 30.10.2017 16.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 78.66 KB 30.10.2017 09.04.2008 2

Receipts on the publication and state fees

 TIF 43.02 KB 30.10.2017 04.04.2008 2

Application

 TIF 106.5 KB 30.10.2017 31.03.2008 2

Appraisal reports

 TIF 11.92 MB 30.10.2017 03.03.2008 73

Protocols/decisions of a company/organisation

 TIF 153.36 KB 30.10.2017 03.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 101.14 KB 30.10.2017 19.02.2008 2

Application

 TIF 89.34 KB 30.10.2017 16.02.2008 2

Other documents

 TIF 57.09 KB 30.10.2017 12.02.2008 5

Application

 TIF 248.48 KB 30.10.2017 11.02.2008 5

Receipts on the publication and state fees

 TIF 305.16 KB 30.10.2017 14.01.2008 2

Protocols/decisions of a company/organisation

 TIF 109.16 KB 30.10.2017 31.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.86 KB 30.10.2017 16.02.2005 1

Registration certificates

 TIF 105.66 KB 30.10.2017 16.02.2005 1

Receipts on the publication and state fees

 TIF 88.55 KB 30.10.2017 10.02.2005 2

Application

 TIF 105.12 KB 30.10.2017 01.02.2005 2

Protocols/decisions of a company/organisation

 TIF 105.4 KB 30.10.2017 01.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 59.09 KB 30.10.2017 24.01.2005 2

Submission/Application

 TIF 28.81 KB 30.10.2017 27.12.2004 1

Protocols/decisions of a company/organisation

 TIF 72.52 KB 30.10.2017 20.12.2004 2

Receipts on the publication and state fees

 TIF 127.01 KB 30.10.2017 23.11.2004 2

Application

 TIF 463.64 KB 30.10.2017 22.11.2004 5

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 30.10.2017 11.11.2004 1

Sample report

 TIF 29.32 KB 30.10.2017 10.11.2004 1

Sample report

 TIF 48.63 KB 30.10.2017 07.10.2004 1

Consent of a member of the Board / executive director

 TIF 58.21 KB 30.10.2017 05.10.2004 4

Application

 TIF 192.87 KB 30.10.2017 13.05.2004 3

Protocols/decisions of a company/organisation

 TIF 41.3 KB 30.10.2017 13.05.2004 2

Power of attorney, act of empowerment

 TIF 26.38 KB 17.10.2017 13.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.2 KB 30.10.2017 10.12.2003 1

Registration certificates

 TIF 45.71 KB 30.10.2017 10.12.2003 1

Power of attorney, act of empowerment

 TIF 21.9 KB 17.10.2017 09.12.2003 1

Application

 TIF 406.37 KB 30.10.2017 08.12.2003 3

Bank statements or other document regarding the payment of the equity

TIF 16.07 KB 30.10.2017 08.12.2003 1

Receipts on the publication and state fees

 TIF 121.33 KB 30.10.2017 08.12.2003 2

Announcement regarding the legal address

 TIF 12.46 KB 30.10.2017 05.12.2003 1

Consent of a member of the Board / executive director

 TIF 18.91 KB 30.10.2017 05.12.2003 1
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