LUBĀNAS OZOLI, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LUBĀNAS OZOLI |
| Registration number, date | 40203635727, 20.03.2025 |
| VAT number | LV40203635727 from 01.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2025 |
| Legal address | Cesvaines iela 3, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUBĀNAS OZOLI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
| CSP industry
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2025 | Latvia | Latvia |
|
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 | 20.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA HOLZWERKE LUBĀNAReg. no. 40003230494
|
100 % | 100 | € 28 | € 2 800 | Latvia | 20.03.2025 | 20.03.2025 |
Contacts in cooperation with
Apply information changes
"LUBĀNAS OZOLI", SIA
Cesvaines 3, Lubāna, Madonas nov., LV-4830 Check address owners
Kokmateriālu tirdzniecība
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 37.2 KB | 20.03.2025 | 19.03.2025 | 1 |
Shareholders’ register |
EDOC | 16.46 KB | 20.03.2025 | 19.03.2025 | 1 |
Articles of Association |
EDOC | 20.21 KB | 20.03.2025 | 18.03.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.41 KB | 20.03.2025 | 20.03.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
218.83 KB | 20.03.2025 | 19.03.2025 | 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