I.OZOLAS PROJEKTU AĢENTŪRA, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
169 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.OZOLAS PROJEKTU AĢENTŪRA"
Registration number, date 44103051961, 09.06.2008
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2008
Legal address "Jaunķempji", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2015
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, €) 0.1 0.01 0.23
Personal income tax (thousands, €) 0 0 0.26
Statutory social insurance contributions (thousands, €) 0 0 -0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  08.06.2015
* 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 % 101 € 28 € 2 828 Latvia 03.06.2015 15.06.2015

Historical addresses

Valmieras rajons, Kocēnu pagasts, "Dravēkas" Until 03.07.2009 16 years ago
Valmieras nov., Kocēnu pag., "Dravēkas" Until 28.10.2010 15 years ago
Kocēnu nov., Kocēnu pag., "Dravēkas" Until 09.08.2011 14 years ago
Līgatnes nov., Līgatnes pag., "Jaunķempji" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.69 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (2.08 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (2.13 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (801.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (590.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (487.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (430.83 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.25 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.69 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.33 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.1 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 05.05.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 30.04.2009 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 274.85 KB 10.06.2015 03.06.2015 1

Amendments to the Articles of Association

 PDF 305.77 KB 03.06.2015 03.06.2015 1

Articles of Association

 PDF 365.27 KB 03.06.2015 03.06.2015 1

Articles of Association

 TIF 30.12 KB 17.06.2008 30.05.2008 1

Memorandum of Association

 TIF 39.73 KB 17.06.2008 30.05.2008 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

 DOCX 35.83 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 53.35 KB 15.06.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 97.32 KB 25.08.2015 08.06.2015 2

Application

 PDF 496.5 KB 03.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 PDF 329.19 KB 03.06.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 27.79 KB 10.08.2011 09.08.2011 1

Application

 TIF 61.55 KB 10.08.2011 03.08.2011 2

Confirmation or consent to legal address

 TIF 9.35 KB 10.08.2011 03.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.81 KB 17.06.2008 09.06.2008 1

Registration certificates

 TIF 97.83 KB 17.06.2008 09.06.2008 1

Receipts on the publication and state fees

 TIF 63.68 KB 17.06.2008 06.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.67 KB 17.06.2008 02.06.2008 1

Announcement regarding the legal address

 TIF 13.4 KB 17.06.2008 30.05.2008 1

Application

 TIF 237.21 KB 17.06.2008 30.05.2008 4
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