Latvijas Ozols, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
106 by paid taxes
46 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 | SIA Latvijas Ozols |
| Registration number, date | 44103147581, 14.07.2020 |
| VAT number | LV44103147581 from 30.07.2021 Europe VAT register |
| Register, date | Commercial Register, 14.07.2020 |
| Legal address | Baznīcas iela 12A – 34, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 200 EUR, registered payment 14.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas Ozols, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.23 | 4.76 | 2.71 |
| Personal income tax (thousands, €) | 0.25 | 0.17 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 1.23 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | 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 | 14.07.2020 |
* 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 % | 2 | € 100 | € 200 | Latvia | 30.11.2023 | 08.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Ozols", SIA
"Kalndaķi", Slampes pagasts, Tukuma nov., LV-3119 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (495.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (433.68 KB) | €11.00 |
2021 |
Annual report | 14.07.2020 - 31.12.2021 | 04.08.2022 | PDF (391.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
200.49 KB | 08.12.2023 | 30.11.2023 | 1 | |
Shareholders’ register |
DOCX | 69.43 KB | 07.05.2021 | 29.04.2021 | 1 |
Articles of Association |
DOCX | 12.46 KB | 14.07.2020 | 07.07.2020 | 1 |
Articles of Association |
DOCX | 12.46 KB | 14.07.2020 | 07.07.2020 | 1 |
Memorandum of association |
DOCX | 26.23 KB | 14.07.2020 | 07.07.2020 | 1 |
Memorandum of association |
DOCX | 26.23 KB | 14.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 14.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 14.07.2020 | 07.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
325.84 KB | 08.12.2023 | 08.12.2023 | 2 | |
Protocols/decisions of a company/organisation |
137.87 KB | 08.12.2023 | 30.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 47.99 KB | 07.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 52.71 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.18 KB | 07.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.77 KB | 07.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 82.39 KB | 07.05.2021 | 29.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 14.07.2020 | 14.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 26.74 KB | 14.07.2020 | 07.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.25 KB | 14.07.2020 | 07.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.25 KB | 14.07.2020 | 07.07.2020 | 1 |
Articles of Association |
EDOC | 26.82 KB | 14.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 30.39 KB | 14.07.2020 | 07.07.2020 | 4 |
Application |
DOCX | 30.39 KB | 14.07.2020 | 07.07.2020 | 4 |
Application |
EDOC | 43.93 KB | 14.07.2020 | 07.07.2020 | 4 |
Memorandum of association |
EDOC | 37.3 KB | 14.07.2020 | 07.07.2020 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 14.07.2020 | 07.07.2020 | 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