OZOLKALNI 1, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
43 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 | SIA "OZOLKALNI 1" |
| Registration number, date | 44103056831, 06.10.2009 |
| VAT number | LV44103056831 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 06.10.2009 |
| Legal address | Bišu iela 6, Stari, Daukstu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | -87.1 | -264.94 | -85.4 |
| Personal income tax (thousands, €) | 32.23 | 25.89 | 25.02 |
| Statutory social insurance contributions (thousands, €) | 21.3 | 15.05 | 11.12 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | 13.05.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 03.07.2014 | 12.08.2014 |
Contacts in cooperation with
Apply information changes
"Ozolkalni 1", SIA
Stari, Bišu 6, Daukstu pagasts, Gulbenes nov., LV-4417 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Gulbenes nov., Daukstu pag., Stari, Bišu iela 5 | Until 15.10.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Ozolkalni1 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (83.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (633.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (613.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ozolkalni1 GP2015 vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ozolkalni1 GP2014 vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ozolkalni1 GP2013 vad zinoj | |||||
2012 |
Annual report | 29.04.2013 | TIF (304.9 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (290.92 KB) | ||
2010 |
Annual report | 07.04.2011 | TIF (261.3 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (268.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.67 KB | 13.05.2015 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 104.12 KB | 13.05.2015 | 03.07.2014 | 4 |
Shareholders’ register |
TIF | 9.8 KB | 07.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 28.5 KB | 02.11.2009 | 22.09.2009 | 1 |
Memorandum of Association |
TIF | 37.19 KB | 02.11.2009 | 22.09.2009 | 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 | 53.24 KB | 13.05.2015 | 13.05.2015 | 2 |
Application |
EDOC | 42.44 KB | 12.05.2015 | 12.05.2015 | 3 |
Application |
DOCX | 25.8 KB | 12.05.2015 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 12.05.2015 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 12.05.2015 | 07.05.2015 | 1 |
Application |
TIF | 119.17 KB | 13.05.2015 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.4 KB | 13.05.2015 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 13.05.2015 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 04.07.2011 | 01.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.48 KB | 04.07.2011 | 28.06.2011 | 1 |
Application |
TIF | 101.1 KB | 04.07.2011 | 27.06.2011 | 4 |
Owner’s decisions |
TIF | 10.13 KB | 04.07.2011 | 27.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.26 KB | 07.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 07.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 175.19 KB | 07.06.2010 | 31.05.2010 | 5 |
Owner’s decisions |
TIF | 11.62 KB | 07.06.2010 | 31.05.2010 | 1 |
Other documents |
TIF | 7.27 KB | 07.06.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.57 KB | 02.11.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 02.11.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.1 KB | 02.11.2009 | 06.10.2009 | 2 |
Registration certificates |
TIF | 97.6 KB | 02.11.2009 | 06.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 02.11.2009 | 02.10.2009 | 1 |
Application |
TIF | 805.72 KB | 02.11.2009 | 23.09.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 02.11.2009 | 22.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 02.11.2009 | 05.01.2009 | 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