OZOLAINE, SIA
Limited Liability Company, Small company
Place in branch
149 by turnover
46 by profit
115 by paid taxes
67 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 "OZOLAINE" |
| Registration number, date | 49503004690, 09.07.1993 |
| VAT number | LV49503004690 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.11.2002 |
| Legal address | Ozolu iela 3, Raiskums, Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 3 690 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- 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, €) | 121.59 | 98.47 | 83.51 |
| Personal income tax (thousands, €) | 14.63 | 9.93 | 9.16 |
| Statutory social insurance contributions (thousands, €) | 38.42 | 32.27 | 29.48 |
| Average employees count | 14 | 13 | 14 |
| Received COVID-19 downtime support | 23.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 06.04.2011 |
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. | 06.04.2011 |
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. | 06.04.2011 |
* 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 % | 369 | € 10 | € 3 690 | 29.06.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
"Ozolaine", SIA
Raiskums, Ozolu 3, Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība "OZOLAINE" | Until 28.11.2002 | 23 years ago |
|---|
Historical addresses
| Cēsu rajons, Raiskuma pagasts, Raiskums, Ozolu iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., Raiskums, Ozolu iela 3 | Until 05.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (710.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (5.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.91 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (328.88 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (398.82 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (466.72 KB) | ||
2006 |
Annual report | 12.04.2023 | TIF (487.45 KB) | ||
2005 |
Annual report | 12.04.2023 | TIF (506.17 KB) | ||
2004 |
Annual report | 12.04.2023 | TIF (631.27 KB) | ||
2003 |
Annual report | 12.04.2023 | TIF (173.53 KB) | ||
2002 |
Annual report | 12.04.2023 | TIF (179.7 KB) | ||
2001 |
Annual report | 12.04.2023 | TIF (251.43 KB) | ||
2000 |
Annual report | 12.04.2023 | TIF (277.54 KB) | ||
1999 |
Annual report | 12.04.2023 | TIF (1017.65 KB) | ||
1998 |
Annual report | 12.04.2023 | TIF (711.76 KB) | ||
1997 |
Annual report | 12.04.2023 | TIF (651.58 KB) | ||
1996 |
Annual report | 12.04.2023 | TIF (545.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.4 KB | 12.04.2023 | 29.06.2016 | 1 |
Articles of Association |
TIF | 11.75 KB | 12.04.2023 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 131.46 KB | 12.04.2023 | 29.06.2016 | 2 |
Articles of Association |
TIF | 25.36 KB | 12.04.2023 | 08.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.57 KB | 12.04.2023 | 30.05.2006 | 1 |
Articles of Association |
TIF | 40.79 KB | 12.04.2023 | 30.05.2006 | 1 |
Articles of Association |
TIF | 40.53 KB | 12.04.2023 | 13.11.2002 | 1 |
Shareholders’ register |
TIF | 21.67 KB | 12.04.2023 | 13.11.2002 | 1 |
Articles of Association |
TIF | 233.9 KB | 11.04.2023 | 09.07.1993 | 5 |
Amendments to the Articles of Association |
TIF | 20.73 KB | 11.04.2023 | 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 |
TIF | 54.34 KB | 12.04.2023 | 03.08.2016 | 2 |
Application |
TIF | 84.89 KB | 12.04.2023 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 12.04.2023 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 12.04.2023 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 07.04.2011 | 06.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.37 KB | 12.04.2023 | 22.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.82 KB | 12.04.2023 | 22.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.04 KB | 12.04.2023 | 22.03.2011 | 1 |
Application |
TIF | 186.44 KB | 12.04.2023 | 08.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 12.04.2023 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 12.04.2023 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.6 KB | 12.04.2023 | 09.07.2009 | 2 |
Application |
TIF | 123.13 KB | 12.04.2023 | 06.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 12.04.2023 | 01.07.2009 | 1 |
Auditor’s report |
TIF | 93.82 KB | 12.04.2023 | 27.04.2007 | 2 |
Other documents |
TIF | 67.77 KB | 12.04.2023 | 26.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 12.04.2023 | 26.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.75 KB | 12.04.2023 | 13.06.2006 | 1 |
Application |
TIF | 97.78 KB | 12.04.2023 | 07.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 12.04.2023 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 12.04.2023 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 12.04.2023 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.55 KB | 12.04.2023 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 12.04.2023 | 28.11.2002 | 1 |
Registration certificates |
TIF | 29.05 KB | 12.04.2023 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 12.04.2023 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 12.04.2023 | 19.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.41 KB | 12.04.2023 | 13.11.2002 | 1 |
Application |
TIF | 99.13 KB | 12.04.2023 | 13.11.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 12.04.2023 | 13.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.74 KB | 12.04.2023 | 13.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 12.04.2023 | 21.03.2000 | 1 |
Registration certificates |
TIF | 51.36 KB | 12.04.2023 | 21.03.2000 | 1 |
Registration certificates |
TIF | 37.79 KB | 12.04.2023 | 21.03.2000 | 1 |
Submission/Application |
TIF | 15.83 KB | 12.04.2023 | 21.03.2000 | 1 |
Sample report |
TIF | 32.14 KB | 12.04.2023 | 13.01.1998 | 1 |
Application |
TIF | 115.54 KB | 11.04.2023 | 11.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 11.04.2023 | 08.12.1995 | 2 |
Submission/Application |
TIF | 15.48 KB | 11.04.2023 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 18.06 KB | 11.04.2023 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 11.04.2023 | 07.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 11.04.2023 | 06.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.75 KB | 11.04.2023 | 07.08.1993 | 1 |
Application |
TIF | 36.27 KB | 11.04.2023 | 09.07.1993 | 1 |
Registration certificates |
TIF | 44.63 KB | 11.04.2023 | 08.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.44 KB | 11.04.2023 | 05.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 11.04.2023 | 05.07.1993 | 1 |
Copy of the personal identification document |
TIF | 34.18 KB | 12.04.2023 | 05.03.1993 | 1 |
Appraisal reports |
TIF | 12.77 KB | 11.04.2023 | 1 | |
Sample report |
TIF | 10.57 KB | 11.04.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.05.2016 |
LETA | Cēsu pilsētas Pastariņa sākumskolā ēdināšanas pakalpojumus sniegs SIA "Ozolaine" |
