OZOLKALNA KULINĀRIJA, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
44 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZOLKALNA KULINĀRIJA"
Registration number, date 44103080617, 08.11.2012
VAT number LV44103080617 from 20.04.2013 Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Skolas iela 5 k-6 – 5, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 844 EUR, registered payment 26.07.2015
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, €) 25.96 28.13 29.68
Personal income tax (thousands, €) 4.82 5.37 4.32
Statutory social insurance contributions (thousands, €) 11.22 13.38 11.79
Average employees count 4 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Pārējo citur neklasificētu pārtikas produktu ražošana (10.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   02.06.2016
* 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 % 2 844 € 1 € 2 844 Latvia 23.05.2016 02.06.2016

Apply information changes

"Ozolkalna kulinārija", SIA

"Lazdukalna klubs", Ozolkalns, Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners

Gaļas pārstrāde, pārtika

https://www.ozolkalnakulinarija.lv

Historical addresses

Gulbenes nov., Gulbene, Ķiršu iela 22 Until 02.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (179.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (183.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (194.17 KB) €9.00

2015

 Annual report 07.05.2016  TIF (777.68 KB) €8.00

2014

 Annual report 28.04.2015  TIF (957.72 KB) €7.00

2013

 Annual report 16.05.2014  TIF (625.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 124.5 KB 10.10.2017 23.05.2016 5

Shareholders’ register

TIF 96.69 KB 10.10.2017 23.05.2016 4

Articles of Association

 TIF 105.42 KB 10.10.2017 13.07.2015 3

Shareholders’ register

TIF 44.63 KB 10.10.2017 13.07.2015 2

Articles of Association

 TIF 97.13 KB 09.11.2012 05.11.2012 4

Memorandum of association

 TIF 56.6 KB 09.11.2012 05.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.78 KB 10.10.2017 02.06.2016 2

Consent of a member of the Board / executive director

 TIF 44.98 KB 10.10.2017 30.05.2016 2

Announcement regarding the legal address

 TIF 12.22 KB 10.10.2017 23.05.2016 1

Application

 TIF 216.58 KB 10.10.2017 23.05.2016 5

Protocols/decisions of a company/organisation

 TIF 88.24 KB 10.10.2017 23.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 66.97 KB 10.10.2017 26.07.2015 2

Application

 TIF 128.92 KB 10.10.2017 13.07.2015 3

Protocols/decisions of a company/organisation

 TIF 29.25 KB 10.10.2017 13.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.46 KB 09.11.2012 08.11.2012 2

Registration certificates

 TIF 29.57 KB 09.11.2012 08.11.2012 1

Announcement regarding the legal address

 TIF 13.26 KB 09.11.2012 05.11.2012 1

Application

 TIF 247.29 KB 09.11.2012 05.11.2012 6

Bank statements or other document regarding the payment of the equity

TIF 30.35 KB 09.11.2012 05.11.2012 1

Confirmation or consent to legal address

 TIF 10.77 KB 09.11.2012 05.11.2012 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