Ozoliņu namiņi, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozoliņu namiņi"
Registration number, date 50203422101, 24.08.2022
VAT number LV50203422101 from 08.09.2022 Europe VAT register
Register, date Commercial Register, 24.08.2022
Legal address Pīlādžu iela 18, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 24.08.2022
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
Total payments to state budget (thousands, €) -12.09 -0.13
Personal income tax (thousands, €) 0.15 0
Statutory social insurance contributions (thousands, €) 0.25 0
Average employees count 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2022
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   24.08.2022
* 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 24.08.2022 24.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.08.2022 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Ozolinu namini PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.11 KB 24.08.2022 19.08.2022 1

Shareholders’ register

DOCX 23.11 KB 24.08.2022 19.08.2022 1

Articles of Association

DOCX 17.81 KB 24.08.2022 18.08.2022 1

Articles of Association

DOCX 17.81 KB 24.08.2022 18.08.2022 1

Memorandum of Association

DOCX 14.2 KB 24.08.2022 18.08.2022 1

Memorandum of Association

DOCX 14.2 KB 24.08.2022 18.08.2022 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 62.61 KB 24.08.2022 24.08.2022 2

Application

DOCX 48.56 KB 24.08.2022 19.08.2022 4

Application

DOCX 48.56 KB 24.08.2022 19.08.2022 4

Bank statements or other document regarding the payment of the equity

PDF 45.63 KB 24.08.2022 19.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.63 KB 24.08.2022 19.08.2022 1

Shareholders’ register

EDOC 29.24 KB 24.08.2022 19.08.2022 1

Articles of Association

EDOC 23.87 KB 24.08.2022 18.08.2022 1

Memorandum of Association

EDOC 20.4 KB 24.08.2022 18.08.2022 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