Ozoliņa Jumti, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
3 by profit
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozoliņa Jumti"
Registration number, date 50103520711, 08.03.2012
VAT number LV50103520711 from 22.03.2012 Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Meiju ceļš 30 – 10, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2024
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, €) 29.13 19.8 14.38
Personal income tax (thousands, €) 8.23 5.41 3.89
Statutory social insurance contributions (thousands, €) 22.72 16.99 12.52
Average employees count 7 6 7

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   08.03.2012
* 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 Latvia 29.04.2024 08.05.2024

Historical addresses

Ķekavas nov., Ķekavas pag., Odukalns, Lauku iela 14 Until 23.10.2014 10 years ago
Ķekavas nov., Ķekavas pag., Odukalns, Lauku iela 14A Until 25.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.06 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (1.09 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (1.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (895.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (876.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (958.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 08.03.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 20.52 KB 08.05.2024 29.04.2024 1

Articles of Association

ASICE 19.85 KB 08.05.2024 29.04.2024 1

Regulations for the increase/reduction of the equity

ASICE 22.22 KB 08.05.2024 29.04.2024 1

Shareholders’ register

ASICE 21.74 KB 08.05.2024 29.04.2024 1

Amendments to the Articles of Association

TIF 9.62 KB 24.10.2014 16.10.2014 1

Articles of Association

TIF 12.07 KB 24.10.2014 16.10.2014 1

Shareholders’ register

TIF 39.87 KB 24.10.2014 16.10.2014 2

Memorandum of Association

TIF 29.33 KB 12.03.2012 01.03.2012 1

Articles of Association

TIF 19.71 KB 12.03.2012 21.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 57.34 KB 08.05.2024 08.05.2024 3

Application of shareholders or third persons for the acquisition of shares

ASICE 20.14 KB 08.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

ASICE 22.72 KB 08.05.2024 29.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 25.06.2018 25.06.2018 1

Application

TIF 210.54 KB 22.06.2018 21.06.2018 4

Confirmation or consent to legal address

TIF 13.41 KB 22.06.2018 21.06.2018 1

Decisions / letters / protocols of public notaries

TIF 72.4 KB 24.10.2014 23.10.2014 2

Application

TIF 115.04 KB 24.10.2014 16.10.2014 3

Confirmation or consent to legal address

TIF 10.32 KB 24.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 24.10.2014 16.10.2014 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 12.03.2012 08.03.2012 2

Registration certificates

TIF 29.2 KB 12.03.2012 08.03.2012 1

Consent of a member of the Board / executive director

TIF 15.9 KB 12.03.2012 01.03.2012 1

Announcement regarding the legal address

TIF 14.76 KB 12.03.2012 21.02.2012 1

Application

TIF 310.93 KB 12.03.2012 21.02.2012 8

Confirmation or consent to legal address

TIF 14.33 KB 12.03.2012 21.02.2012 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