Ozolkalns AJ81, SIA
Limited Liability Company, Micro company
Place in branch
616 by turnover
437 by profit
48 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 "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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| 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
