Ozoldegumi, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ozoldegumi"
Registration number, date 44103096336, 24.10.2014
VAT number LV44103096336 from 30.10.2014 Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address "Ozoldegumi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2015
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, €) -0.77 0.06 -0.88
Personal income tax (thousands, €) 0 0.49 0
Statutory social insurance contributions (thousands, €) 1.42 1.41 0.51
Average employees count 0 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2014
* 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 % 2 800 € 1 € 2 800 24.10.2014 24.10.2014

Apply information changes

"Ozoldegumi", SIA

"Ozoldegumi", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Mežizstrāde

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Ozoldegumi" 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 22.01.2024  PDF (80.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (79.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (187.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (112.11 KB) €9.00

2015

Annual report 24.10.2014 - 31.12.2015 12.04.2016  PDF (226.04 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.07 KB 17.02.2016 30.09.2015 2

Articles of Association

TIF 19.5 KB 21.11.2014 20.10.2014 1

Memorandum of Association

TIF 60.11 KB 21.11.2014 20.10.2014 1

Shareholders’ register

TIF 53.93 KB 21.11.2014 20.10.2014 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 70.15 KB 17.02.2016 05.10.2015 2

Application

TIF 54.16 KB 17.02.2016 30.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.29 KB 17.02.2016 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 78.36 KB 21.11.2014 24.10.2014 2

Application

TIF 293.27 KB 21.11.2014 22.10.2014 4

Announcement regarding the legal address

TIF 15.09 KB 21.11.2014 20.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 47.29 KB 21.11.2014 20.10.2014 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