OZOLCIEMS TŪRE, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
261 by profit
68 by paid taxes
22 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 | "OZOLCIEMS TŪRE" SIA |
| Registration number, date | 40003284162, 21.02.1996 |
| VAT number | LV40003284162 from 12.08.1997 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Rīga, Dzirnavu iela 91 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.11.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 30.96 | 11.4 | 5.18 |
| Personal income tax (thousands, €) | 4.5 | 3.54 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 11.56 | 7.61 | 3.27 |
| Average employees count | 6 | 5 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 1 659.64 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| CSP industry | Tūrisma operatoru pakalpojumi (79.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2018 | 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. | 23.12.2010 |
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. | 03.04.2023 |
* 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 |
59.99 % | 1 706 | € 1 | € 1 706 | Latvia | 14.09.2021 | 03.04.2023 |
Natural person |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 14.09.2021 | 03.04.2023 |
Contacts in cooperation with
Apply information changes
"Ozolciems Tūre", SIA
Dzirnavu 91, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Rīgas firma SIA "OZOLCIEMS TURE" | Until 01.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 79/85 | Until 08.03.2000 | 25 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87/89 | Until 17.03.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (429.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (445.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (377.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (407.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (682.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (524.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (134.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (520.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zainojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (113.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (110.24 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 14.07.2007 | PDF (615.95 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (516.39 KB) | ||
2004 |
Annual report | 08.11.2018 | TIF (467.92 KB) | ||
2003 |
Annual report | 08.11.2018 | TIF (450.23 KB) | ||
2002 |
Annual report | 08.11.2018 | TIF (1.03 MB) | ||
2001 |
Annual report | 08.11.2018 | TIF (678.32 KB) | ||
2000 |
Annual report | 08.11.2018 | TIF (606.64 KB) | ||
1999 |
Annual report | 08.11.2018 | TIF (1.15 MB) | ||
1998 |
Annual report | 08.11.2018 | TIF (690.3 KB) | ||
1997 |
Annual report | 08.11.2018 | TIF (411.97 KB) | ||
1996 |
Annual report | 08.11.2018 | TIF (781.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.26 KB | 03.04.2023 | 14.09.2021 | 1 |
Shareholders’ register |
TIF | 92.13 KB | 15.10.2018 | 10.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.23 KB | 07.11.2018 | 27.06.2016 | 1 |
Articles of Association |
TIF | 27.81 KB | 15.10.2018 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 81.93 KB | 15.10.2018 | 27.06.2016 | 3 |
Articles of Association |
TIF | 31.57 KB | 07.11.2018 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 16.76 KB | 27.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 34.43 KB | 08.11.2018 | 11.10.2004 | 1 |
Shareholders’ register |
TIF | 15.29 KB | 08.11.2018 | 11.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 72.85 KB | 08.11.2018 | 03.03.2000 | 3 |
Articles of Association |
TIF | 745.17 KB | 08.11.2018 | 14.02.1996 | 13 |
Memorandum of association |
TIF | 130.82 KB | 08.11.2018 | 14.02.1996 | 3 |
Shareholders’ register |
TIF | 28.83 KB | 08.11.2018 | 14.02.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.18 KB | 03.04.2023 | 28.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 167.81 KB | 03.04.2023 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 15.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 189.9 KB | 15.10.2018 | 10.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.56 KB | 15.10.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 07.11.2018 | 30.11.2016 | 2 |
Application |
TIF | 71.27 KB | 07.11.2018 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.28 KB | 07.11.2018 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 07.11.2018 | 23.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.2 KB | 07.11.2018 | 20.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.64 KB | 07.11.2018 | 20.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.46 KB | 07.11.2018 | 20.12.2010 | 2 |
Application |
TIF | 163.29 KB | 07.11.2018 | 16.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 07.11.2018 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 07.11.2018 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 07.11.2018 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 07.11.2018 | 05.12.2007 | 1 |
Application |
TIF | 103.11 KB | 07.11.2018 | 04.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 07.11.2018 | 04.12.2007 | 1 |
Notary’s decision |
TIF | 50.16 KB | 08.11.2018 | 17.07.2006 | 2 |
Application in Insolvency proceedings |
TIF | 28.43 KB | 08.11.2018 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 08.11.2018 | 17.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.8 KB | 08.11.2018 | 14.03.2005 | 1 |
Application |
TIF | 78.82 KB | 08.11.2018 | 14.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 08.11.2018 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.58 KB | 08.11.2018 | 14.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 08.11.2018 | 14.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 08.11.2018 | 01.11.2004 | 1 |
Registration certificates |
TIF | 176.39 KB | 08.11.2018 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 08.11.2018 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 08.11.2018 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.67 KB | 08.11.2018 | 11.10.2004 | 1 |
Application |
TIF | 101.16 KB | 08.11.2018 | 11.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 08.11.2018 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.79 KB | 08.11.2018 | 11.10.2004 | 1 |
Consent of the auditor |
TIF | 10.66 KB | 08.11.2018 | 07.10.2004 | 1 |
Court decision/judgement |
TIF | 191.55 KB | 08.11.2018 | 09.10.2003 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 33.13 KB | 08.11.2018 | 12.09.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.63 KB | 08.11.2018 | 10.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 08.11.2018 | 18.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.9 KB | 08.11.2018 | 05.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 08.11.2018 | 05.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 08.11.2018 | 01.07.2002 | 1 |
Submission/Application |
TIF | 32.93 KB | 08.11.2018 | 01.07.2002 | 1 |
Copy of the personal identification document |
TIF | 44.02 KB | 08.11.2018 | 24.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 08.11.2018 | 08.03.2000 | 1 |
Registration certificates |
TIF | 84.93 KB | 08.11.2018 | 08.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.09 KB | 08.11.2018 | 06.03.2000 | 2 |
Submission/Application |
TIF | 31.93 KB | 08.11.2018 | 06.03.2000 | 1 |
Purchase/lease agreement |
TIF | 191.71 KB | 08.11.2018 | 05.03.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 08.11.2018 | 03.03.2000 | 1 |
Submission/Application |
TIF | 26.29 KB | 08.11.2018 | 10.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 08.11.2018 | 24.02.1999 | 1 |
Copy of the personal identification document |
TIF | 91.54 KB | 08.11.2018 | 14.06.1998 | 1 |
Copy of the personal identification document |
TIF | 122.21 KB | 08.11.2018 | 02.02.1998 | 1 |
Sample report |
TIF | 41.95 KB | 08.11.2018 | 16.01.1998 | 1 |
Submission/Application |
TIF | 24.09 KB | 08.11.2018 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 08.11.2018 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.86 KB | 08.11.2018 | 21.02.1996 | 1 |
Registration certificates |
TIF | 47.86 KB | 08.11.2018 | 21.02.1996 | 1 |
Registration certificates |
TIF | 89.86 KB | 08.11.2018 | 21.02.1996 | 1 |
Application |
TIF | 158.42 KB | 08.11.2018 | 19.02.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 08.11.2018 | 14.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.31 KB | 08.11.2018 | 14.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 08.11.2018 | 14.02.1996 | 2 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 08.11.2018 | 14.02.1996 | 2 |
Sample report |
TIF | 16.13 KB | 08.11.2018 | 14.02.1996 | 1 |
Purchase/lease agreement |
TIF | 98.31 KB | 08.11.2018 | 02.01.1996 | 2 |
Copy of the personal identification document |
TIF | 698.74 KB | 08.11.2018 | 11.02.1980 | 2 |
Copy of the personal identification document |
TIF | 556.48 KB | 08.11.2018 | 11.02.1980 | 2 |
Copy of the personal identification document |
TIF | 493.57 KB | 08.11.2018 | 11.02.1980 | 2 |
Copy of the personal identification document |
TIF | 534.4 KB | 08.11.2018 | 11.02.1980 | 2 |
Appraisal reports |
TIF | 20.47 KB | 08.11.2018 | 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