OZOLIŅŠ, OZOLIŅŠ, LAGANOVSKIS, SIA
Limited Liability Company
Place in branch
353 by turnover
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 "OZOLIŅŠ, OZOLIŅŠ, LAGANOVSKIS" |
| Registration number, date | 40003550826, 20.06.2001 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Ķīšezera iela 11A – 92, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.09 | 0.01 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 | Member of the Board | Right to represent individually | 18.07.2011 |
* 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 % | 103 | € 29 | € 2 987 | Latvia | 28.06.2016 | 12.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ozoliņš, Ozoliņš, Laganovskis" | Until 02.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Visbijas prospekts 31-2 | Until 22.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Sīmaņa iela 7/9-19 | Until 14.11.2008 | 16 years ago |
| Rīga, Gaujas iela 32 - 92 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin2023 U | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 OOL SIA VadibasZinojums Lemums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 OOL SIA VadibasZinojums Lemums 1 Parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (83.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 OOL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (86.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 1 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums OOL 2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums OOL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OOL 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums OOL 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum OOl 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011GP | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2010 | ZIP | ||||
2009 |
Annual report | 16.06.2010 | TIF (438.2 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (417.31 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (341.75 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (251.16 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (242.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.99 KB | 05.07.2016 | 28.06.2016 | 3 |
Shareholders’ register |
DOCX | 16.56 KB | 05.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 21.03.2012 | 16.02.2012 | 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 |
RTF | 179.93 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
DOCX | 22.89 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 35.57 KB | 05.07.2016 | 30.06.2016 | 2 |
Articles of Association |
EDOC | 31.37 KB | 05.07.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.63 KB | 05.07.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 05.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 05.07.2016 | 28.06.2016 | 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