OZOLKALNI 1, SIA

Limited Liability Company, Micro company
Place in branch
229 by turnover
43 by employees

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

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

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
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 03.07.2014 12.08.2014

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

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

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
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