LIELOZOLI, SIA
Limited Liability Company, Micro company
Place in branch
490 by turnover
49 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 "LIELOZOLI" |
| Registration number, date | 40001000313, 20.04.1993 |
| VAT number | LV40001000313 from 25.07.2008 Europe VAT register |
| Register, date | Commercial Register, 24.07.2009 |
| Legal address | "Lielozoli", Augšciems, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.93 | 5.89 | 11.6 |
| Personal income tax (thousands, €) | 0.16 | 1.97 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 3.43 | 3.27 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
|---|---|
| CSP industry | Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2019 | 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. | 04.12.2017 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 16.05.2019 | 27.05.2019 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 16.05.2019 | 27.05.2019 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 16.05.2019 | 27.05.2019 |
Historical company names
| Šlēgelmilha Rīgas rajona zemnieku saimniecība "LIELOZOLI" | Until 18.06.2008 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Ropažu pagasts, "Lielozoli" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ropažu nov., "Lielozoli" | Until 07.07.2016 | 9 years ago |
| Ropažu nov., Augšciems, "Lielozoli" | Until 05.01.2022 | 3 years ago |
| Ropažu nov., Ropažu pag., Augšciems, Lielozoli | Until 30.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (80.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (237.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (820.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 18.10.2016 | TIF (336.48 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lielozoli zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielozoli zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielozoli vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielozoli vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lielozoli vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (735.78 KB) | |
2008 |
Annual report: Board statement | 18.06.2008 - 31.12.2008 | 30.04.2009 | PNG (719.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44.21 KB | 27.05.2019 | 16.05.2019 | 2 |
Shareholders’ register |
TIF | 46.68 KB | 27.05.2019 | 16.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 29.10.2012 | 28.01.2010 | 1 |
Articles of Association |
TIF | 21.63 KB | 29.10.2012 | 28.01.2010 | 1 |
Articles of Association |
TIF | 23.44 KB | 29.10.2012 | 06.06.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.72 KB | 29.10.2012 | 06.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 141.14 KB | 27.05.2019 | 22.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 50.58 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.06 KB | 27.05.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 07.02.2017 | 07.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.66 KB | 03.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 09.02.2017 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 20.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.4 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.77 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 792.77 KB | 29.10.2012 | 29.10.2012 | 1 |
Registration certificates |
TIF | 23.73 KB | 29.10.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 29.10.2012 | 08.03.2010 | 2 |
Application |
TIF | 193.29 KB | 29.10.2012 | 01.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.65 KB | 29.10.2012 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 29.10.2012 | 18.06.2008 | 2 |
Application |
TIF | 114.54 KB | 29.10.2012 | 09.06.2008 | 3 |
Application |
TIF | 162.12 KB | 29.10.2012 | 09.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.42 KB | 29.10.2012 | 06.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 29.10.2012 | 06.06.2008 | 1 |
Application |
TIF | 20.79 KB | 29.10.2012 | 02.06.2008 | 1 |
Auditor’s report |
TIF | 34.43 KB | 29.10.2012 | 04.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 29.10.2012 | 30.01.2008 | 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