Ozolkalna Serviss, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
9 by paid taxes
13 by employees
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 | "Ozolkalna Serviss" SIA |
| Registration number, date | 40103720800, 15.10.2013 |
| VAT number | LV40103720800 from 04.01.2014 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Matīsa iela 68 – 20, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.10.2013 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 59.55 | 51.39 | 47.33 |
| Personal income tax (thousands, €) | 13.52 | 11.76 | 11.43 |
| Statutory social insurance contributions (thousands, €) | 25.09 | 21.52 | 21.09 |
| Average employees count | 11 | 13 | 10 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2023 | 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 | Jointly with all persons entitled to represent | 11.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 11.03.2016 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 20.03.2023 | 11.04.2023 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 27.08.2018 | 31.08.2018 |
Contacts in cooperation with
Apply information changes
"Ozolkalna Serviss", SIA
"Saulkrasti", Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Kempingi
Historical company names
| "KM Investments" SIA | Until 20.12.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 160 k-1 - 17A | Until 31.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (288.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (255.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (2.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (632.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.54 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (816.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.36 KB | 11.04.2023 | 20.03.2023 | 1 |
Shareholders’ register |
TIF | 75.46 KB | 28.08.2018 | 27.08.2018 | 3 |
Articles of Association |
TIF | 99.65 KB | 27.12.2013 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 34.2 KB | 21.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 12.05 KB | 21.10.2013 | 09.10.2013 | 1 |
Memorandum of Association |
TIF | 23.93 KB | 21.10.2013 | 09.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.87 KB | 11.04.2023 | 21.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 36.25 KB | 11.04.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.03.2021 | 22.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 17.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.04.2020 | 20.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.39 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 276.83 KB | 28.08.2018 | 27.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 28.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 15.03.2016 | 11.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 46.07 KB | 15.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.35 KB | 15.03.2016 | 03.03.2016 | 3 |
Application |
TIF | 307.47 KB | 15.03.2016 | 02.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 27.12.2013 | 20.12.2013 | 2 |
Registration certificates |
TIF | 124.88 KB | 27.12.2013 | 20.12.2013 | 1 |
Application |
TIF | 234.36 KB | 27.12.2013 | 13.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 72.97 KB | 27.12.2013 | 13.12.2013 | 2 |
Registration certificates |
TIF | 62.34 KB | 27.12.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 21.10.2013 | 15.10.2013 | 1 |
Registration certificates |
TIF | 65.85 KB | 21.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 80.75 KB | 21.10.2013 | 10.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.9 KB | 21.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 21.10.2013 | 09.10.2013 | 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