OZOLCIEMS, SIA

Limited Liability Company, Micro company
Place in branch
655 by turnover
767 by profit
248 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLCIEMS"
Registration number, date 40003196917, 18.05.1994
VAT number LV40003196917 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 24.05.2004
Legal address Jūrkalnes iela 11, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 06.07.2016
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, €) 71.23 68.44 53.03
Personal income tax (thousands, €) 10.44 7.57 5.47
Statutory social insurance contributions (thousands, €) 22.19 18.45 11.33
Average employees count 10 8 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 10.07.2019
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   05.05.2021

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.  30.04.2010
* 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

100 % 20 € 142 € 2 840 Latvia 13.05.2016 06.07.2016

Apply information changes

"Ozolciems", SIA

Jūrkalnes 11, Rīga, LV-1046 Check address owners

Nekustamais īpašums

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību-firma "OZOLCIEMS" Until 24.05.2004 21 year ago

Historical addresses

Rīga, Tallinas iela 41/43-27 Until 22.06.1994 31 year ago
Rīga, Valdeķu iela 50/4 Until 21.02.1997 28 years ago
Rīga, Valdeķu iela 50/6 Until 23.04.2001 24 years ago
Rīga, Valdeķu iela 50/4 Until 03.06.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
SIA Ozolciems Vadibas zinojums 10.02.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  ZIP €11.00
Annual report 2022 PDF
SIA Ozolciems vadibas zinojums 10.02.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
SIA Ozolciems vadibas zinojums 29.01.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.02.2021  ZIP €11.00
Annual report 2020 PDF
SIA Ozolciems vadibas zinojums 2020g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
SIA Ozolciems vadibas zinojums 2019g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Ozolciems vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA Ozolciems no 16.04.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 24.03.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
SIA Ozolciems Vadibas zinojums 2015g. PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014g SIA Ozolciems vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Ozolciems2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Ozolciems vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report 22.03.2010  TIF (636.69 KB)

2008

Annual report 10.03.2009  TIF (426.7 KB)

2007

Annual report 04.11.2010  TIF (803.88 KB)

2006

Annual report 10.07.2007  PDF (551.35 KB)

2005

Annual report 08.02.2007  PDF (325.74 KB)

2004

Annual report 16.04.2021  TIF (809.82 KB)

2003

Annual report 16.04.2021  TIF (831.02 KB)

2002

Annual report 16.04.2021  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 412.66 KB 28.04.2021 21.04.2021 9

Amendments to the Articles of Association

TIF 22.69 KB 16.04.2021 16.05.2016 1

Articles of Association

TIF 360.92 KB 16.04.2021 16.05.2016 8

Shareholders’ register

TIF 60.68 KB 16.04.2021 13.05.2016 2

Articles of Association

TIF 514.34 KB 16.04.2021 05.05.2004 11

Shareholders’ register

TIF 110.63 KB 16.04.2021 05.05.2004 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

EDOC 62.03 KB 05.05.2021 05.05.2021 2

Application

TIF 185.35 KB 28.04.2021 21.04.2021 5

Protocols/decisions of a company/organisation

TIF 52.24 KB 28.04.2021 25.03.2021 2

Decisions / letters / protocols of public notaries

TIF 54.18 KB 16.04.2021 06.07.2016 2

Application

TIF 105.22 KB 16.04.2021 16.05.2016 2

Protocols/decisions of a company/organisation

TIF 48.12 KB 16.04.2021 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 16.04.2021 30.04.2010 1

Application

TIF 133.41 KB 16.04.2021 27.04.2010 3

Power of attorney, act of empowerment

TIF 20.76 KB 16.04.2021 27.04.2010 1

Protocols/decisions of a company/organisation

TIF 17.46 KB 16.04.2021 26.04.2010 1

Decisions / letters / protocols of public notaries

TIF 72.46 KB 16.04.2021 03.06.2008 2

Application

TIF 117.71 KB 16.04.2021 29.05.2008 3

Receipts on the publication and state fees

TIF 20.94 KB 16.04.2021 29.05.2008 1

Receipts on the publication and state fees

TIF 18.92 KB 16.04.2021 29.05.2008 1

Power of attorney, act of empowerment

TIF 17.64 KB 16.04.2021 27.05.2008 1

Decisions / letters / protocols of public notaries

TIF 75.41 KB 16.04.2021 10.05.2007 2

Receipts on the publication and state fees

TIF 23.56 KB 16.04.2021 08.05.2007 1

Receipts on the publication and state fees

TIF 29.76 KB 16.04.2021 08.05.2007 1

Application

TIF 123.44 KB 16.04.2021 02.05.2007 3

Protocols/decisions of a company/organisation

TIF 18.38 KB 16.04.2021 26.04.2007 1

Cover letter

TIF 17.45 KB 16.04.2021 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 39.03 KB 16.04.2021 08.04.2005 1

Decisions / letters / protocols of public notaries

TIF 47.41 KB 16.04.2021 24.05.2004 1

Registration certificates

TIF 83.72 KB 16.04.2021 24.05.2004 1

Registration certificates

TIF 66.57 KB 16.04.2021 24.05.2004 1

Announcement regarding the legal address

TIF 14.77 KB 16.04.2021 05.05.2004 1

Application

TIF 230.26 KB 16.04.2021 05.05.2004 7

Consent of a member of the Board / executive director

TIF 15.41 KB 16.04.2021 05.05.2004 1

Protocols/decisions of a company/organisation

TIF 92.24 KB 16.04.2021 05.05.2004 2

Receipts on the publication and state fees

TIF 15.4 KB 16.04.2021 05.05.2004 1

Receipts on the publication and state fees

TIF 21.94 KB 16.04.2021 05.05.2004 1

Submission/Application

TIF 20.5 KB 16.04.2021 05.05.2004 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