Ozoli mājas maize, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
37 by profit
31 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozoli mājas maize"
Registration number, date 50203282221, 28.12.2020
VAT number LV50203282221 from 10.06.2021 Europe VAT register
Register, date Commercial Register, 28.12.2020
Legal address "Kalnozoli", Lejasciema pag., Gulbenes nov., LV-4412 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2020
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, €) 40.04 30.67 22.9
Personal income tax (thousands, €) 4.99 3.81 2.88
Statutory social insurance contributions (thousands, €) 18.18 13.76 13.46
Average employees count 9 8 9

Industries

Industry from zl.lv Maizes un miltu izstrādājumu ražošana, pārtika
Branch from zl.lv (NACE2) Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2020
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   28.12.2020
* 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 % 4 € 700 € 2 800 Latvia 28.12.2020 28.12.2020

Apply information changes

"Ozoli mājas maize", SIA

"Majani", Lejasciema pagasts, Gulbenes nov., LV-4412 Check address owners

Maizes un miltu izstrādājumu ražošana, pārtika

Historical addresses

Gulbenes nov., Lejasciema pag., "Majani" Until 27.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 28.12.2020 - 31.12.2021 23.03.2022  PDF (356.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.76 KB 28.12.2020 28.12.2020 1

Articles of Association

DOCX 18.76 KB 28.12.2020 28.12.2020 1

Memorandum of Association

DOCX 25.85 KB 28.12.2020 28.12.2020 1

Memorandum of Association

DOCX 25.85 KB 28.12.2020 28.12.2020 1

Shareholders’ register

DOCX 17.41 KB 28.12.2020 28.12.2020 1

Shareholders’ register

DOCX 17.41 KB 28.12.2020 28.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 230.86 KB 27.11.2023 22.11.2023 3

Announcement regarding the legal address

EDOC 31.13 KB 28.12.2020 28.12.2020 1

Announcement regarding the legal address

DOCX 24.38 KB 28.12.2020 28.12.2020 1

Announcement regarding the legal address

DOCX 24.38 KB 28.12.2020 28.12.2020 1

Articles of Association

EDOC 27.81 KB 28.12.2020 28.12.2020 1

Application

DOCX 38.15 KB 28.12.2020 28.12.2020 1

Application

DOCX 38.15 KB 28.12.2020 28.12.2020 1

Application

EDOC 47.33 KB 28.12.2020 28.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 214.7 KB 28.12.2020 28.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 105.38 KB 28.12.2020 28.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 214.7 KB 28.12.2020 28.12.2020 1

Confirmation or consent to legal address

PDF 203.92 KB 28.12.2020 28.12.2020 1

Confirmation or consent to legal address

PDF 203.92 KB 28.12.2020 28.12.2020 1

Confirmation or consent to legal address

EDOC 102.29 KB 28.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

EDOC 22.91 KB 28.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

DOCX 12.94 KB 28.12.2020 28.12.2020 1

Consent of a member of the Board / executive director

DOCX 12.94 KB 28.12.2020 28.12.2020 1

Memorandum of Association

EDOC 32.54 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

RTF 192.72 KB 28.12.2020 28.12.2020 2

Shareholders’ register

EDOC 27.2 KB 28.12.2020 28.12.2020 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