OŠUKALNS, SIA

Limited Liability Company, Huge company
Place in branch
6 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OŠUKALNS"
Registration number, date 45403003353, 15.07.1993
VAT number LV45403003353 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 23.03.2004
Legal address Bebru iela 104A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 18 504 EUR, registered payment 05.02.2015
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, €) 2138.88 1922.19 1198.53
Personal income tax (thousands, €) 1288.03 1439.63 1044.78
Statutory social insurance contributions (thousands, €) 2357.94 2219.52 1893.82
Average employees count 349 366 359

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)
Types of activities from statues Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās

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

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2019
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.  04.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010
* 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

33.33 % 6 168 € 1 € 6 168 Latvia 09.09.2019 17.09.2019

Natural person

33.33 % 6 168 € 1 € 6 168 Latvia 27.01.2015 05.02.2015

Natural person

33.33 % 6 168 € 1 € 6 168 Latvia 27.01.2015 05.02.2015

Procures

Period Rights Person

From 24.04.2013

Right to represent individually
Natural person (from 24.04.2013 )

From 14.06.2019

Right to represent individually
Natural person (from 14.06.2019 )

Apply information changes

ML

"Ošukalns", SIA

Bebru 104A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Kokapstrāde

http://www.osukalns.lv

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "OŠUKALNS" Until 23.03.2004 20 years ago
SIA "OŠUKALNS" Until 29.11.1996 28 years ago

Historical addresses

Jēkabpils, Zīlānu iela 58 Until 29.11.1996 28 years ago
Jēkabpils, Tvaika iela7 Until 23.07.1999 25 years ago
Jēkabpils rajons, Viesītes lauku teritorija, "Eķengrāve" Until 03.07.2009 15 years ago
Viesītes nov., Viesītes l. t., "Eķengrāve" Until 04.03.2010 14 years ago
Viesītes nov., Viesītes pag., "Eķengrāve" Until 05.02.2015 9 years ago
Jēkabpils, Bebru iela 104A Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Konsolidetais OS UKALNS GP23 VZ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
OS UKALNS GP23 VZ EDOC
O UKALNS SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
OSUKALNS SIA 2022 EDOC
VADIBAS ZINOJUMS 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
OSUKALNS 2021GP revidentu zinojums EDOC
OSUKALNS GP2021 VZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums O UKALNS EDOC
OS UKALNS GP2020 VZ kor EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums GP2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Osukalns PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
OSUKALNS GP2012 VADIBAS ZINOJUMS PDF

2011

Consolidated financial statement 30.07.2012  TIF (1.02 MB)

2011

Annual report 01.01.2011 - 31.12.2011 05.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 28.07.2011  TIF (1.09 MB)

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
OSUKALNS vadibas-zinojums ZIP

2009

Consolidated financial statement 03.08.2010  TIF (1.06 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (111.18 KB)

2008

Annual report 20.04.2009  TIF (1.64 MB)

2007

Annual report 15.12.2008  TIF (1.39 MB)

2006

Consolidated financial statement 04.04.2012  TIF (1.31 MB)

2006

Annual report 04.04.2012  TIF (1.31 MB)

2005

Annual report 04.04.2012  TIF (1.27 MB)

2004

Annual report 15.04.2008  TIF (1.75 MB)

2003

Annual report 04.04.2012  TIF (862.62 KB)

2002

Annual report 09.01.2019  TIF (25.83 MB)

2001

Annual report 09.01.2019  TIF (26.18 MB)

2000

Annual report 09.01.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 09.01.2019  TIF (60.67 MB)

1998

Annual report 09.01.2019  TIF (50.21 MB)

1997

Annual report 09.01.2019  TIF (57.32 MB)

1996

Annual report 09.01.2019  TIF (47.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.11 MB 12.09.2019 09.09.2019 3

Amendments to the Articles of Association

TIF 26.83 KB 09.02.2015 27.01.2015 1

Articles of Association

TIF 94.12 KB 09.02.2015 27.01.2015 2

Shareholders’ register

TIF 56.4 KB 09.02.2015 27.01.2015 2

Shareholders’ register

TIF 63.68 KB 05.04.2012 26.02.2010 1

Amendments to the Articles of Association

TIF 17.83 KB 04.04.2012 07.06.2005 1

Articles of Association

TIF 129.03 KB 04.04.2012 07.06.2005 4

Articles of Association

TIF 125.15 KB 04.04.2012 13.05.2004 4

Articles of Association

TIF 120.01 KB 04.04.2012 26.02.2004 4

Regulations for the increase/reduction of the equity

TIF 34.14 KB 04.04.2012 26.02.2004 1

Shareholders’ register

TIF 42.25 KB 04.04.2012 26.02.2004 1

Articles of Association

TIF 27.18 MB 09.01.2019 30.06.2000 13

Regulations for the increase/reduction of the equity

TIF 1.97 MB 09.01.2019 30.06.2000 1

Shareholders’ register

TIF 2.04 MB 09.01.2019 30.06.2000 1

Amendments to the Articles of Association

TIF 829.3 KB 09.01.2019 12.07.1999 1

Articles of Association

TIF 25.14 MB 09.01.2019 11.02.1998 15

Amendments to the Articles of Association

TIF 1.35 MB 09.01.2019 28.11.1996 1

Amendments to the Articles of Association

TIF 1.32 MB 09.01.2019 06.03.1995 1

Regulations for the increase/reduction of the equity

TIF 4.05 MB 09.01.2019 06.03.1995 3

Articles of Association

TIF 38.04 MB 09.01.2019 09.07.1993 11

Memorandum of association

TIF 17.59 MB 09.01.2019 01.07.1993 5

Shareholders’ register

TIF 4.98 MB 09.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 17.09.2019 17.09.2019 2

Application

TIF 8.59 MB 17.09.2019 12.09.2019 4

Decisions / letters / protocols of public notaries

RTF 194.43 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 14.06.2019 14.06.2019 2

Application

TIF 6.58 MB 13.06.2019 11.06.2019 4

Application

TIF 6.57 MB 13.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.65 KB 09.05.2019 09.05.2019 2

Application

TIF 5.69 MB 03.05.2019 03.05.2019 4

Application

TIF 5.81 MB 03.05.2019 03.05.2019 4

Decisions / letters / protocols of public notaries

TIF 79.31 KB 09.02.2015 05.02.2015 2

Application

TIF 146.52 KB 09.02.2015 29.01.2015 2

Protocols/decisions of a company/organisation

TIF 223.72 KB 09.02.2015 27.01.2015 4

Decisions / letters / protocols of public notaries

TIF 56.68 KB 24.04.2013 24.04.2013 2

Application

TIF 174.8 KB 24.04.2013 19.04.2013 3

Decisions / letters / protocols of public notaries

TIF 52.84 KB 05.04.2012 27.03.2012 1

Application

TIF 125.12 KB 05.04.2012 21.03.2012 2

Decisions / letters / protocols of public notaries

TIF 68.3 KB 05.04.2012 04.03.2010 2

Application

TIF 334.39 KB 05.04.2012 01.03.2010 4

Power of attorney, act of empowerment

TIF 31.33 KB 05.04.2012 01.03.2010 1

Protocols/decisions of a company/organisation

TIF 128.29 KB 05.04.2012 26.02.2010 3

Decisions / letters / protocols of public notaries

TIF 102.52 KB 04.04.2012 06.03.2007 2

Application

TIF 48.31 KB 04.04.2012 01.03.2007 1

Application

TIF 478.33 KB 04.04.2012 01.03.2007 5

Receipts on the publication and state fees

TIF 45.72 KB 04.04.2012 28.02.2007 2

Protocols/decisions of a company/organisation

TIF 144.54 KB 04.04.2012 27.02.2007 3

Decisions / letters / protocols of public notaries

TIF 58.21 KB 04.04.2012 14.06.2005 1

Receipts on the publication and state fees

TIF 38.84 KB 04.04.2012 09.06.2005 2

Application

TIF 184.07 KB 04.04.2012 07.06.2005 2

Protocols/decisions of a company/organisation

TIF 41.7 KB 04.04.2012 07.06.2005 1

Statement of the Board regarding the payment of the equity

TIF 23.78 KB 04.04.2012 30.07.2004 1

Protocols/decisions of a company/organisation

TIF 154.92 KB 04.04.2012 30.07.2004 4

Decisions / letters / protocols of public notaries

TIF 32 KB 04.04.2012 03.06.2004 1

Receipts on the publication and state fees

TIF 57.48 KB 04.04.2012 17.05.2004 3

Application

TIF 185.93 KB 04.04.2012 13.05.2004 2

Protocols/decisions of a company/organisation

TIF 37.81 KB 04.04.2012 13.05.2004 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 04.04.2012 12.05.2004 1

Receipts on the publication and state fees

TIF 37.7 KB 04.04.2012 19.04.2004 2

Sample report

TIF 27.96 KB 04.04.2012 19.04.2004 1

Application

TIF 237.45 KB 04.04.2012 14.04.2004 2

Protocols/decisions of a company/organisation

TIF 66.69 KB 04.04.2012 14.04.2004 2

Power of attorney, act of empowerment

TIF 35.75 KB 04.04.2012 24.03.2004 1

Decisions / letters / protocols of public notaries

TIF 68.4 KB 04.04.2012 23.03.2004 1

Registration certificates

TIF 86.13 KB 04.04.2012 23.03.2004 1

Application

TIF 646.34 KB 04.04.2012 27.02.2004 8

Bank statements or other document regarding the payment of the equity

TIF 26.41 KB 04.04.2012 27.02.2004 1

Receipts on the publication and state fees

TIF 39.54 KB 04.04.2012 27.02.2004 2

Application

TIF 102 KB 04.04.2012 26.02.2004 3

Sample report

TIF 1.44 MB 09.01.2019 24.01.2003 1

Decisions / letters / protocols of public notaries

TIF 1.22 MB 09.01.2019 22.01.2003 1

Application

TIF 883.11 KB 09.01.2019 20.01.2003 1

Other documents

TIF 725.97 KB 09.01.2019 20.01.2003 1

Receipts on the publication and state fees

TIF 1.57 MB 09.01.2019 20.01.2003 2

Protocols/decisions of a company/organisation

TIF 931.93 KB 09.01.2019 02.01.2003 1

Decisions / letters / protocols of public notaries

TIF 1.41 MB 09.01.2019 01.09.2000 1

Application

TIF 2.01 MB 09.01.2019 21.08.2000 1

Receipts on the publication and state fees

TIF 770.19 KB 09.01.2019 24.07.2000 1

Protocols/decisions of a company/organisation

TIF 7.76 MB 09.01.2019 30.06.2000 4

Protocols/decisions of a company/organisation

TIF 2.07 MB 09.01.2019 30.06.2000 1

Decisions / letters / protocols of public notaries

TIF 713.64 KB 09.01.2019 02.05.2000 1

Receipts on the publication and state fees

TIF 823.42 KB 09.01.2019 18.04.2000 1

Submission/Application

TIF 519.91 KB 09.01.2019 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 773.59 KB 09.01.2019 02.01.2000 1

Decisions / letters / protocols of public notaries

TIF 800.91 KB 09.01.2019 23.07.1999 1

Registration certificates

TIF 2.18 MB 09.01.2019 23.07.1999 2

Application

TIF 1.09 MB 09.01.2019 14.07.1999 1

Receipts on the publication and state fees

TIF 780.45 KB 09.01.2019 14.07.1999 1

Protocols/decisions of a company/organisation

TIF 1.19 MB 09.01.2019 12.07.1999 1

Application

TIF 20.31 MB 09.01.2019 23.02.1998 4

Receipts on the publication and state fees

TIF 1.54 MB 09.01.2019 23.02.1998 2

Protocols/decisions of a company/organisation

TIF 1.08 MB 09.01.2019 11.02.1998 1

Sample report

TIF 1.34 MB 09.01.2019 03.02.1998 1

Purchase/lease agreement

TIF 15.45 MB 09.01.2019 15.09.1997 9

Registration certificates

TIF 4.15 MB 09.01.2019 29.11.1996 1

Registration certificates

TIF 4.53 MB 09.01.2019 29.11.1996 2

Application

TIF 8 MB 09.01.2019 28.11.1996 4

Power of attorney, act of empowerment

TIF 791.99 KB 09.01.2019 28.11.1996 1

Protocols/decisions of a company/organisation

TIF 2.2 MB 09.01.2019 28.11.1996 3

Protocols/decisions of a company/organisation

TIF 3.93 MB 09.01.2019 12.11.1996 2

Bank statements or other document regarding the payment of the equity

TIF 817.86 KB 09.01.2019 17.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 3.59 MB 09.01.2019 10.03.1995 3

Application

TIF 8.59 MB 09.01.2019 07.03.1995 4

Receipts on the publication and state fees

TIF 818.38 KB 09.01.2019 07.03.1995 1

Protocols/decisions of a company/organisation

TIF 4.29 MB 09.01.2019 06.03.1995 3

Registration certificates

TIF 4.7 MB 09.01.2019 15.07.1993 1

Registration certificates

TIF 4.75 MB 09.01.2019 15.07.1993 1

Registration certificates

TIF 4.13 MB 09.01.2019 15.07.1993 1

Rules of procedure

TIF 1.8 MB 09.01.2019 15.07.1993 1

Application

TIF 12.86 MB 09.01.2019 13.07.1993 4

Bank statements or other document regarding the payment of the equity

TIF 1.17 MB 09.01.2019 13.07.1993 1

Receipts on the publication and state fees

TIF 1011.09 KB 09.01.2019 13.07.1993 1

Submission/Application

TIF 1.44 MB 09.01.2019 12.07.1993 1

Protocols/decisions of a company/organisation

TIF 3.98 MB 09.01.2019 09.07.1993 1

Copy of the personal identification document

TIF 5.03 MB 09.01.2019 3

Specimen signature without Identity number

TIF 2.28 MB 09.01.2019 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