Ozolāji cūkaudzētava, SIA
Limited Liability Company, Micro company
Place in branch
331 by turnover
9 by profit
61 by paid taxes
50 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 "Ozolāji cūkaudzētava" |
| Registration number, date | 52103029841, 23.01.2003 |
| VAT number | LV52103029841 from 10.02.2003 Europe VAT register |
| Register, date | Commercial Register, 23.01.2003 |
| Legal address | "Ozolāji", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 611 804 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 55.09 | 26.26 | 29.21 |
| Personal income tax (thousands, €) | 0.01 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.03 | 0.14 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LAT-AGRO A/SReg. no. 26903424
|
100 % | 43 | € 14 228 | € 611 804 | Denmark | 28.08.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
"Ozolāji cūkaudzētava", SIA
"Ozolāji", Lažas pagasts, Dienvidkurzemes nov., LV-3456 Check address owners
Lopkopība
Historical addresses
| Liepājas rajons, Lažas pagasts, "Ozolāji" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizputes nov., Lažas pag., "Ozolāji" | Until 04.12.2015 | 10 years ago |
| Aizputes nov., Lažas pag., "Ozolāji" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (3.82 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (5.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (3.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIGNED MR OG EG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (5.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums Ejvind | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1. vad. zin 2017 ozolaji NY UNDERSKREVET EJVIND | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Management letter Latvian | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Management letter Latvian | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Management letter Latvian | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Management letter Latvian | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Management letter Latvian | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Management letter Latvian | |||||
2010 |
Annual report | 20.05.2011 | TIF (1.71 MB) | ||
2009 |
Annual report | 20.04.2011 | TIF (1.36 MB) | ||
2008 |
Annual report | 28.04.2009 | TIF (490.33 KB) | ||
2007 |
Annual report | 25.04.2016 | TIF (995.1 KB) | ||
2006 |
Annual report | 25.04.2016 | TIF (1.37 MB) | ||
2005 |
Annual report | 25.04.2016 | TIF (761.35 KB) | ||
2004 |
Annual report | 25.04.2016 | TIF (973.28 KB) | ||
2003 |
Annual report | 25.04.2016 | TIF (610.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.5 MB | 17.02.2022 | 17.02.2022 | 11 | |
Amendments to the Articles of Association |
TIF | 17.25 KB | 28.10.2015 | 28.08.2015 | 1 |
Articles of Association |
TIF | 34.9 KB | 28.10.2015 | 28.08.2015 | 1 |
Shareholders’ register |
TIF | 61.13 KB | 28.10.2015 | 28.08.2015 | 2 |
Articles of Association |
TIF | 48.34 KB | 25.04.2016 | 27.02.2007 | 1 |
Articles of Association |
TIF | 268.41 KB | 25.04.2016 | 03.10.2005 | 5 |
Articles of Association |
TIF | 287.16 KB | 25.04.2016 | 08.08.2004 | 6 |
Shareholders’ register |
TIF | 23.67 KB | 25.04.2016 | 13.07.2004 | 1 |
Articles of Association |
TIF | 273.65 KB | 25.04.2016 | 08.07.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 38.47 KB | 25.04.2016 | 08.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 25.04.2016 | 30.10.2003 | 1 |
Articles of Association |
TIF | 260.38 KB | 25.04.2016 | 30.10.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 34.38 KB | 25.04.2016 | 30.10.2003 | 1 |
Shareholders’ register |
TIF | 21.5 KB | 25.04.2016 | 30.10.2003 | 1 |
Articles of Association |
TIF | 340.09 KB | 25.04.2016 | 13.01.2003 | 6 |
Memorandum of Association |
TIF | 134.99 KB | 25.04.2016 | 13.01.2003 | 3 |
Shareholders’ register |
TIF | 55.9 KB | 25.04.2016 | 13.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
20.22 KB | 18.02.2022 | 18.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
34.56 KB | 18.02.2022 | 18.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.39 KB | 18.02.2022 | 18.02.2022 | 3 |
Application |
DOCX | 54.49 KB | 17.02.2022 | 17.02.2022 | 6 |
Application |
DOCX | 54.49 KB | 17.02.2022 | 17.02.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.24 MB | 17.02.2022 | 17.02.2022 | 11 |
Application |
TIF | 268.82 KB | 01.02.2022 | 14.01.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.37 KB | 01.02.2022 | 14.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 503.96 KB | 26.03.2019 | 11.03.2019 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 28.10.2015 | 21.10.2015 | 2 |
Application |
TIF | 110.58 KB | 28.10.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 28.10.2015 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 25.04.2016 | 09.01.2013 | 1 |
Application |
TIF | 400.88 KB | 25.04.2016 | 20.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 25.04.2016 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 25.04.2016 | 12.08.2009 | 2 |
Application |
TIF | 399.92 KB | 25.04.2016 | 10.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 47.71 KB | 25.04.2016 | 21.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 25.04.2016 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.86 KB | 25.04.2016 | 09.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 25.04.2016 | 08.08.2007 | 2 |
Application |
TIF | 181.5 KB | 25.04.2016 | 03.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 25.04.2016 | 31.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 25.04.2016 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 25.04.2016 | 24.07.2007 | 2 |
Sample report |
TIF | 38.55 KB | 25.04.2016 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.93 KB | 25.04.2016 | 03.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23 KB | 25.04.2016 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 25.04.2016 | 27.03.2007 | 2 |
Application |
TIF | 265.37 KB | 25.04.2016 | 27.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 25.04.2016 | 27.02.2007 | 1 |
Sample report |
TIF | 27.05 KB | 25.04.2016 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 25.04.2016 | 04.08.2006 | 2 |
Application |
TIF | 215.44 KB | 25.04.2016 | 01.08.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.51 KB | 25.04.2016 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.45 KB | 25.04.2016 | 31.07.2006 | 2 |
Sample report |
TIF | 24.5 KB | 25.04.2016 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 25.04.2016 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 25.04.2016 | 28.12.2005 | 2 |
Application |
TIF | 130.83 KB | 25.04.2016 | 19.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 25.04.2016 | 19.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.14 KB | 25.04.2016 | 19.12.2005 | 1 |
Sample report |
TIF | 22.27 KB | 25.04.2016 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.48 KB | 25.04.2016 | 12.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.89 KB | 25.04.2016 | 06.10.2005 | 2 |
Sample report |
TIF | 33.7 KB | 25.04.2016 | 05.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.24 KB | 25.04.2016 | 02.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 25.04.2016 | 11.05.2005 | 2 |
Application |
TIF | 302.8 KB | 25.04.2016 | 02.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.12 KB | 25.04.2016 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 25.04.2016 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 25.04.2016 | 17.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 25.04.2016 | 16.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.83 KB | 25.04.2016 | 14.07.2004 | 1 |
Application |
TIF | 418.2 KB | 25.04.2016 | 13.07.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.07 KB | 25.04.2016 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.45 KB | 25.04.2016 | 09.07.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.06 KB | 25.04.2016 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 25.04.2016 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 25.04.2016 | 13.05.2004 | 1 |
Submission/Application |
TIF | 20.46 KB | 25.04.2016 | 26.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 100.25 KB | 25.04.2016 | 08.04.2004 | 2 |
Application |
TIF | 380.65 KB | 25.04.2016 | 06.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 25.04.2016 | 24.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 25.04.2016 | 08.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.12 KB | 25.04.2016 | 15.11.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.28 KB | 25.04.2016 | 30.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 25.04.2016 | 30.10.2003 | 1 |
Application |
TIF | 477.68 KB | 25.04.2016 | 23.01.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 25.04.2016 | 23.01.2003 | 1 |
Registration certificates |
TIF | 133.05 KB | 25.04.2016 | 23.01.2003 | 1 |
Sample report |
TIF | 18.88 KB | 25.04.2016 | 23.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 25.04.2016 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 96.32 KB | 25.04.2016 | 14.01.2003 | 2 |
Sample report |
TIF | 22.14 KB | 25.04.2016 | 14.01.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 25.04.2016 | 13.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 25.04.2016 | 13.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 25.04.2016 | 06.01.2003 | 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