G. R. Ozols, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
1K+ by profit
141 by paid taxes
31 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 "G. R. Ozols" |
| Registration number, date | 48503013552, 21.06.2007 |
| VAT number | LV48503013552 from 27.07.2007 Europe VAT register |
| Register, date | Commercial Register, 21.06.2007 |
| Legal address | Mazā Spulgu iela 1 – 53, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 13 496 EUR, registered payment 01.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G. R. Ozols, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.21 | 7.73 | 8.08 |
| Personal income tax (thousands, €) | 0.39 | 0.48 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 2.61 | 1.9 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | 15.01.2025 |
* 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 % | 482 | € 28 | € 13 496 | 22.05.2020 | 01.06.2020 |
Contacts in cooperation with
Apply information changes
"G. R. Ozols", SIA
"Ziedoņi", Kroņauce, Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Dobeles rajons, Tērvetes novads, Tērvetes pagasts, "Ziedoņi"-7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tērvetes nov., Tērvetes pag., "Ziedoņi"-7 | Until 04.12.2015 | 10 years ago |
| Tērvetes nov., Tērvetes pag., Kroņauce, "Ziedoņi" | Until 01.06.2020 | 5 years ago |
| Mārupes nov., Mārupe, Ledaiņu iela 4 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ledaiņu iela 4 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Ledaiņu iela 4 | Until 15.01.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (661.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (2.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (260.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (173.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (179.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (189.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2019 | PDF (117.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.09.2018 | PDF (82.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin GRO 2015 GP | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums g.r.ozols 2014.g. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GROZOLS VADIBAS ZINOJUMS2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums pie gada parskata 2012 gr.ozols sia | DOCX | ||||
2011 |
Annual report | 02.07.2012 | TIF (220.67 KB) | ||
2010 |
Annual report | 26.07.2011 | TIF (376.91 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (303.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 94.73 KB | 15.01.2025 | 10.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 27.05.2020 | 22.05.2020 | 1 |
Articles of Association |
TIF | 164.08 KB | 27.05.2020 | 22.05.2020 | 5 |
Shareholders’ register |
TIF | 50.76 KB | 27.05.2020 | 22.05.2020 | 2 |
Shareholders’ register |
TIF | 10.77 KB | 31.08.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 31.08.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 127.11 KB | 31.08.2012 | 19.03.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.51 KB | 31.08.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 15.08.2011 | 03.08.2011 | 1 |
Shareholders’ register |
TIF | 15.28 KB | 03.11.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 103.71 KB | 28.06.2007 | 15.06.2007 | 3 |
Memorandum of association |
TIF | 37.3 KB | 28.06.2007 | 15.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 273.19 KB | 15.01.2025 | 10.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.63 KB | 15.01.2025 | 10.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
TIF | 111.48 KB | 27.05.2020 | 22.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
TIF | 101.04 KB | 27.05.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 31.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 90.04 KB | 31.08.2012 | 13.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.14 KB | 31.08.2012 | 23.03.2012 | 1 |
Receipts on the publication and state fees |
TIF | 30.26 KB | 31.08.2012 | 23.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.49 KB | 31.08.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 15.08.2011 | 10.08.2011 | 2 |
Application |
TIF | 333.23 KB | 15.08.2011 | 03.08.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 15.08.2011 | 03.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.11 KB | 15.08.2011 | 03.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.3 KB | 03.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 950.44 KB | 03.11.2010 | 22.10.2010 | 12 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 03.11.2010 | 22.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.02 KB | 03.11.2010 | 22.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 28.06.2007 | 21.06.2007 | 1 |
Registration certificates |
TIF | 50.5 KB | 28.06.2007 | 21.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 28.06.2007 | 15.06.2007 | 1 |
Application |
TIF | 299.36 KB | 28.06.2007 | 15.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 28.06.2007 | 15.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.89 KB | 28.06.2007 | 15.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 28.06.2007 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 28.06.2007 | 15.06.2007 | 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