Ozolkalni 13, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
106 by profit
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ozolkalni 13"
Registration number, date 40203011418, 10.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 10.08.2016
Legal address "Ozolkalni", Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2016
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
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 15.07.2019
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   10.08.2016
* 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 % 2 800 € 1 € 2 800 Latvia 10.08.2016 10.08.2016

Apply information changes

"Ozolkalni 13", SIA

"Ozolkalni", Taurupes pagasts, Ogres nov., LV-5064 Check address owners

Lauksaimniecības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (77.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (77.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (77.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (74.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (77.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (79.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 384.13 KB 01.08.2016 01.08.2016 1

Memorandum of Association

PDF 409.21 KB 01.08.2016 01.08.2016 2

Shareholders’ register

PDF 1.53 MB 01.08.2016 01.08.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.08 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 10.08.2016 10.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 44.68 KB 23.08.2016 01.08.2016 1

Confirmation or consent to legal address

TIF 13.68 KB 23.08.2016 01.08.2016 1

Articles of Association

PDF 413.98 KB 01.08.2016 01.08.2016 1

Application

PDF 432.86 KB 01.08.2016 01.08.2016 3

Memorandum of Association

PDF 437.25 KB 01.08.2016 01.08.2016 2

Shareholders’ register

EDOC 1.51 MB 01.08.2016 01.08.2016 3

Announcement regarding the legal address

PDF 392.97 KB 01.08.2016 25.07.2016 1

Announcement regarding the legal address

PDF 423.4 KB 01.08.2016 25.07.2016 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