OZOLIŅA KONDITOREJA, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLIŅA KONDITOREJA"
Registration number, date 40003521579, 05.12.2000
VAT number LV40003521579 from 28.12.2000 Europe VAT register
Register, date Commercial Register, 14.04.2004
Legal address Melioratoru iela 20, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 985 EUR, registered payment 06.07.2015
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, €) 408.04 337.37 325.63
Personal income tax (thousands, €) 72.3 62.46 56.11
Statutory social insurance contributions (thousands, €) 173.1 149.46 140.87
Average employees count 58 56 56
Received COVID-19 downtime support 14.01.2022, 14 614.50 €

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu tirdzniecība
Branch from zl.lv (NACE2) Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2023
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   02.01.2023

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.  13.06.2008
* 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

50.08 % 299 € 5 € 1 495 Latvia 19.12.2022 02.01.2023

Natural person

49.92 % 298 € 5 € 1 490 Latvia 19.12.2022 02.01.2023

Apply information changes

ML

"Ozoliņa konditoreja", SIA

Melioratoru 20, Ikšķile, Ogres nov., LV-5052 Check address owners

Konditorejas izstrādājumu, saldumu tirdzniecība

http://www.ozolinakonditoreja.lv

Historical addresses

Ogres rajons, Ikšķile, Ozolu iela 9 Until 14.04.2004 20 years ago
Ogres rajons, Ikšķile, Melioratoru iela 20 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Melioratoru iela 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2024  ZIP €11.00
Annual report 2022 PDF
Ozolina konditoreja 2022 RZ PDF
Ozolina konditoreja 2022 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2023  ZIP €11.00
Annual report 2021 PDF
OZOLINA KONDITOREJA RZ 2021 PDF
Ozolina konditoreja Vadibas zinojums 2021 EDS PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.12.2021  ZIP €11.00
Annual report 2020 PDF
2020.G.PARSKATS VAD BAS ZI OJUMS PDF
OZOLI A KONDITOREJA RZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
OZOLINA KONDITOREJA RZ 2019 PDF
Ozolina konditoreja 2019 VZ EDS PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
2018...revizora.atzinums PDF
2018.vadibas.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
2018.Gada.parskats...vadibas.zinojums PDF
REVIDENTA.ATZINUMS.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.g.parsk.vad.zinojums.ar.parakstiem PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.parsk.VADIBAS.ZIN. PDF

2014

Annual report 08.05.2015  TIF (809.06 KB) €7.00

2013

Annual report 20.06.2014  TIF (1.59 MB)

2012

Annual report 14.05.2013  TIF (539.97 KB)

2011

Annual report 14.05.2012  TIF (664.57 KB)

2010

Annual report 14.06.2011  TIF (578.39 KB)

2009

Annual report 21.06.2010  TIF (674.7 KB)

2008

Annual report 14.05.2009  TIF (624.58 KB)

2007

Annual report 07.10.2008  TIF (772.73 KB)

2006

Annual report 21.08.2007  TIF (795.25 KB)

2005

Annual report 18.12.2006  TIF (709.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 124.66 KB 02.01.2023 19.12.2022 1

Articles of Association

TIF 172.17 KB 22.12.2022 29.06.2015 6

Shareholders’ register

TIF 76.37 KB 22.12.2022 29.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 285.37 KB 02.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

EDOC 156.7 KB 02.01.2023 19.12.2022 1

Documents attesting the transfer of shares

PDF 174.86 KB 02.01.2023 15.12.2022 1

Documents attesting the transfer of shares

EDOC 290.77 KB 02.01.2023 14.12.2022 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

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