OZOLI EKO, SIA
Limited Liability Company, Small company
Place in branch
103 by turnover
134 by profit
58 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "OZOLI EKO" |
| Registration number, date | 40003541861, 17.04.2001 |
| VAT number | LV40003541861 from 30.04.2001 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | "Trenču Ozoli 2", Trenči, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 27 356 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 58.04 | 87.74 | 81.44 |
| Personal income tax (thousands, €) | 14.88 | 12.11 | 12.7 |
| Statutory social insurance contributions (thousands, €) | 33.84 | 27.89 | 24.26 |
| Average employees count | 8 | 7 | 7 |
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 | Piena lopkopība (01.41) |
| CSP industry | Piena lopkopība (01.41) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 954 | € 14 | € 27 356 | Latvia | 14.07.2021 | 15.07.2021 |
Contacts in cooperation with
Apply information changes
"Ozoli eko", SIA
"Trenču Ozoli 2", Trenči, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Lopkopība
Historical addresses
| Rīgas rajons, Babītes pagasts, "Trenču Ozoli 2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Trenču Ozoli 2" | Until 04.12.2015 | 10 years ago |
| Babītes nov., Babītes pag., Trenči, "Trenču Ozoli 2" | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ozoli eko Vadibas zinojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ozoli eko Vadibas zinojums 2022 parakst ts | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| oZOLI EKO VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (134.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (135.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (137.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (167.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. ozoli | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums OE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OE 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OE 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums O | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums O | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums O | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.58 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (475.79 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (305.01 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (399.82 KB) | ||
2004 |
Annual report | 21.06.2021 | TIF (852.94 KB) | ||
2003 |
Annual report | 21.06.2021 | TIF (2.6 MB) | ||
2002 |
Annual report | 21.06.2021 | TIF (2.44 MB) | ||
2001 |
Annual report | 21.06.2021 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.94 KB | 15.07.2021 | 14.07.2021 | 1 |
Shareholders’ register |
116.15 KB | 30.06.2021 | 29.06.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 15.38 KB | 21.06.2021 | 15.07.2015 | 1 |
Articles of Association |
TIF | 76.98 KB | 18.06.2021 | 15.07.2015 | 3 |
Shareholders’ register |
325.32 KB | 15.07.2015 | 15.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 26.11 KB | 21.06.2021 | 24.10.2007 | 1 |
Articles of Association |
TIF | 61.71 KB | 29.08.2011 | 24.10.2007 | 3 |
Articles of Association |
TIF | 85.37 KB | 21.06.2021 | 16.04.2004 | 4 |
Shareholders’ register |
TIF | 30.76 KB | 18.06.2021 | 16.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 21.06.2021 | 27.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.85 KB | 21.06.2021 | 17.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 38.87 KB | 21.06.2021 | 03.07.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.11 KB | 21.06.2021 | 03.07.2001 | 1 |
Shareholders’ register |
TIF | 29.02 KB | 18.06.2021 | 03.07.2001 | 1 |
Articles of Association |
TIF | 650.65 KB | 21.06.2021 | 10.04.2001 | 14 |
Memorandum of association |
TIF | 312.77 KB | 21.06.2021 | 10.04.2001 | 8 |
Shareholders’ register |
TIF | 25.67 KB | 18.06.2021 | 10.04.2001 | 1 |
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 | 65.79 KB | 15.07.2021 | 15.07.2021 | 2 |
Application |
303.94 KB | 15.07.2021 | 14.07.2021 | 1 | |
Application |
302.61 KB | 15.07.2021 | 14.07.2021 | 1 | |
Shareholders’ register |
EDOC | 42.06 KB | 15.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 30.06.2021 | 30.06.2021 | 2 |
Shareholders’ register |
142.65 KB | 30.06.2021 | 29.06.2021 | 1 | |
Application |
305.41 KB | 30.06.2021 | 17.06.2021 | 1 | |
Application |
303.68 KB | 30.06.2021 | 17.06.2021 | 1 | |
Documents attesting the transfer of shares |
311.51 KB | 30.06.2021 | 30.07.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 311.39 KB | 30.06.2021 | 30.07.2020 | 1 |
Documents attesting the transfer of shares |
287.09 KB | 30.06.2021 | 30.07.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 288.34 KB | 30.06.2021 | 30.07.2020 | 1 |
Documents attesting the transfer of shares |
262.41 KB | 30.06.2021 | 30.07.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 264.89 KB | 30.06.2021 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
TIF | 100.44 KB | 21.06.2021 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.21 KB | 21.06.2021 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 21.06.2021 | 26.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.87 KB | 21.06.2021 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 21.06.2021 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 21.06.2021 | 25.10.2007 | 1 |
Application |
TIF | 93.43 KB | 21.06.2021 | 24.10.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.67 KB | 21.06.2021 | 24.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 21.06.2021 | 24.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 21.06.2021 | 07.05.2004 | 1 |
Registration certificates |
TIF | 63.78 KB | 21.06.2021 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 21.06.2021 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 21.06.2021 | 30.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 21.06.2021 | 16.04.2004 | 1 |
Application |
TIF | 77.01 KB | 21.06.2021 | 16.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 21.06.2021 | 16.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 21.06.2021 | 16.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 21.06.2021 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.65 KB | 21.06.2021 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 21.06.2021 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 21.06.2021 | 22.01.2002 | 1 |
Submission/Application |
TIF | 22.47 KB | 21.06.2021 | 15.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 21.06.2021 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 21.06.2021 | 27.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.94 KB | 21.06.2021 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 21.06.2021 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 21.06.2021 | 18.12.2001 | 1 |
Submission/Application |
TIF | 21.79 KB | 21.06.2021 | 18.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 21.06.2021 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.88 KB | 21.06.2021 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.39 KB | 21.06.2021 | 06.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.01 KB | 21.06.2021 | 03.07.2001 | 3 |
Receipts on the publication and state fees |
TIF | 18 KB | 21.06.2021 | 03.07.2001 | 1 |
Submission/Application |
TIF | 34.04 KB | 21.06.2021 | 03.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.64 KB | 18.06.2021 | 02.07.2001 | 1 |
Submission/Application |
TIF | 16.07 KB | 21.06.2021 | 18.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 21.06.2021 | 17.04.2001 | 1 |
Registration certificates |
TIF | 49.27 KB | 21.06.2021 | 17.04.2001 | 1 |
Application |
TIF | 145.16 KB | 21.06.2021 | 10.04.2001 | 4 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 21.06.2021 | 10.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.47 KB | 21.06.2021 | 10.04.2001 | 3 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 21.06.2021 | 10.04.2001 | 1 |
Submission/Application |
TIF | 25.51 KB | 21.06.2021 | 10.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 18.06.2021 | 10.04.2001 | 1 |
Sample report |
TIF | 29.71 KB | 21.06.2021 | 06.04.2001 | 1 |
Copy of the personal identification document |
TIF | 32.63 KB | 21.06.2021 | 17.04.2000 | 2 |
Copy of the personal identification document |
TIF | 57.48 KB | 21.06.2021 | 22.11.1999 | 1 |
Copy of the personal identification document |
TIF | 244.61 KB | 21.06.2021 | 14.01.1994 | 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