Ozolkalns AJ81, SIA

Limited Liability Company, Micro company
Place in branch
616 by turnover
437 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozolkalns AJ81"
Registration number, date 45403025134, 01.03.2010
VAT number LV45403025134 from 19.03.2010 Europe VAT register
Register, date Commercial Register, 01.03.2010
Legal address "Ozolkalns", Aizpurve, Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 2 840 EUR, registered payment 20.08.2014
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, €) -54.41 -29.55 -8.5
Personal income tax (thousands, €) 3.49 2.97 2.34
Statutory social insurance contributions (thousands, €) 3.2 2.51 2.5
Average employees count 1 1 2

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
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

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   20.08.2014
* 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 20.08.2014 20.08.2014

Apply information changes

"Ozolkalns AJ81", SIA

"Ozolkalns", Aizpurve, Dzelzavas pagasts, Madonas nov., LV-4873 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Madonas nov., Dzelzavas pag., Aizpurve, "Ozolkalns" Until 05.01.2022 3 years ago
Madonas nov., Dzelzavas pag., Aizpurve, Ozolkalns Until 30.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (482.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (480.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (484.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (82.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (611.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (792.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (788.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (255.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.03.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.04 KB 25.08.2014 18.08.2014 1

Articles of Association

TIF 19.17 KB 25.08.2014 18.08.2014 1

Shareholders’ register

TIF 114.33 KB 25.08.2014 18.08.2014 4

Shareholders’ register

TIF 55.35 KB 25.08.2014 18.08.2014 2

Shareholders’ register

TIF 9.17 KB 17.09.2010 27.08.2010 1

Articles of Association

TIF 15.68 KB 10.03.2010 24.02.2010 1

Memorandum of Association

TIF 17.78 KB 10.03.2010 24.02.2010 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

RTF 193.17 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 09.02.2018 09.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.71 KB 07.02.2018 06.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 07.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.89 KB 09.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

TIF 87.05 KB 25.08.2014 20.08.2014 2

Application

TIF 358.67 KB 25.08.2014 18.08.2014 4

Application

TIF 296.91 KB 25.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 204.12 KB 25.08.2014 18.08.2014 5

Notary’s decision

TIF 34.66 KB 17.09.2010 02.09.2010 2

Consent of a member of the Board / executive director

TIF 26.25 KB 17.09.2010 30.08.2010 2

Application

TIF 57.19 KB 17.09.2010 27.08.2010 3

Protocols/decisions of a company/organisation

TIF 26.73 KB 17.09.2010 27.08.2010 2

Notary’s decision

TIF 41.04 KB 10.03.2010 01.03.2010 1

Registration certificates

TIF 50.32 KB 10.03.2010 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.98 KB 10.03.2010 25.02.2010 1

Announcement regarding the legal address

TIF 6.26 KB 10.03.2010 24.02.2010 1

Application

TIF 180.33 KB 10.03.2010 24.02.2010 8

Consent of a member of the Board / executive director

TIF 6.33 KB 10.03.2010 24.02.2010 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
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