NIC Ozols, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
25 by profit
9 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NIC Ozols"
Registration number, date 40103732458, 19.11.2013
VAT number LV40103732458 from 13.12.2013 Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Priežu iela 24, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2016
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, €) 128.43 173.58 162.38
Personal income tax (thousands, €) 38.51 54.94 48.7
Statutory social insurance contributions (thousands, €) 44.51 67.35 76.08
Average employees count 16 25 37

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.04.2019
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   25.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2016
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 15.08.2016 02.09.2016

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 15.08.2016 02.09.2016

Procures

Period Rights Person

From 19.01.2023

Right to represent individually
Natural person (from 19.01.2023 )

Apply information changes

ML

"NIC Ozols", SIA

Jāņa Asara 13, Rīga, LV-1009 Check address owners

Darba drošības organizēšana, konsultācijas

http://www.mco.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (28.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
NIC Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (848.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-1 PDF

2014

Annual report 19.11.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.36 KB 25.04.2019 26.03.2019 1

Articles of Association

DOCX 21.36 KB 25.04.2019 26.03.2019 1

Amendments to the Articles of Association

TIF 12.35 KB 05.09.2016 15.08.2016 1

Articles of Association

TIF 40.95 KB 05.09.2016 15.08.2016 2

Shareholders’ register

TIF 80.08 KB 05.09.2016 15.08.2016 2

Shareholders’ register

TIF 79.19 KB 05.09.2016 15.08.2016 2

Shareholders’ register

TIF 211.31 KB 05.09.2016 15.08.2016 4

Shareholders’ register

TIF 148.38 KB 21.11.2013 13.11.2013 2

Articles of Association

TIF 103.6 KB 21.11.2013 12.11.2013 1

Memorandum of Association

TIF 142.5 KB 21.11.2013 08.11.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.66 KB 19.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 25.04.2019 25.04.2019 2

Application

EDOC 76.09 KB 25.04.2019 23.04.2019 5

Application

DOCX 55.91 KB 25.04.2019 23.04.2019 5

Application

DOCX 55.91 KB 25.04.2019 23.04.2019 5

Articles of Association

EDOC 41.73 KB 25.04.2019 26.03.2019 1

Protocols/decisions of a company/organisation

DOCX 88.45 KB 25.04.2019 26.03.2019 2

Protocols/decisions of a company/organisation

EDOC 76.68 KB 25.04.2019 26.03.2019 2

Protocols/decisions of a company/organisation

DOCX 88.45 KB 25.04.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

TIF 60.3 KB 05.09.2016 02.09.2016 2

Application

TIF 257.42 KB 05.09.2016 15.08.2016 5

Protocols/decisions of a company/organisation

TIF 48.57 KB 05.09.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

TIF 109.08 KB 21.11.2013 19.11.2013 1

Registration certificates

TIF 233.27 KB 21.11.2013 19.11.2013 1

Application

TIF 2.19 MB 21.11.2013 12.11.2013 7

Bank statements or other document regarding the payment of the equity

TIF 212.74 KB 21.11.2013 12.11.2013 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