Ozolkalns , SIA, Slēpošanas un atpūtas parks
Limited Liability Company, Micro company
Place in branch
38 by turnover
42 by paid taxes
30 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 | Slēpošanas un atpūtas parks "Ozolkalns" , SIA |
| Registration number, date | 40003653537, 15.11.2003 |
| VAT number | LV40003653537 from 17.12.2003 Europe VAT register |
| Register, date | Commercial Register, 15.11.2003 |
| Legal address | Matīsa iela 41C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 525 000 EUR, registered payment 11.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.22 | 15.54 | 57.53 |
| Personal income tax (thousands, €) | 1.56 | 1.39 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.27 | 2.7 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Vindex Investments" , SIAReg. no. 40003749049
|
28.38 % | 148 999 | € 1 | € 148 999 | Latvia | 18.06.2024 | 26.06.2024 |
Natural person |
27.25 % | 143 077 | € 1 | € 143 077 | Latvia | 18.06.2024 | 26.06.2024 |
Sabiedrība ar ierobežotu atbildību "EXPOTRANS"Reg. no. 50003387231
|
22.10 % | 116 000 | € 1 | € 116 000 | Latvia | 18.06.2024 | 26.06.2024 |
SIA "Scave"Reg. no. 40103210831
|
10 % | 52 500 | € 1 | € 52 500 | Latvia | 18.06.2024 | 26.06.2024 |
Sabiedrība ar ierobežotu atbildību "IMPRONET"Reg. no. 40103384297
|
9.52 % | 50 000 | € 1 | € 50 000 | Latvia | 18.06.2024 | 26.06.2024 |
Natural person |
2 % | 10 500 | € 1 | € 10 500 | Malta | 18.06.2024 | 26.06.2024 |
SIA "Pārdaugavas psihoterapijas centrs"Reg. no. 50103222851
|
0.57 % | 2 988 | € 1 | € 2 988 | Latvia | 18.06.2024 | 26.06.2024 |
Natural person |
0.18 % | 936 | € 1 | € 936 | Latvia | 18.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Slēpošanas un atpūtas parks Ozolkalns", SIA
"Saulkrasti", Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Sporta celtnes un bāzes
Historical addresses
| Rīga, Elizabetes iela 75 | Until 12.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-5 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 10 - 5 | Until 10.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 compressed | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (235.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (3.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (2.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (924.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Ozolkalns Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 29.12.2011 | 16.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | HTML (90.31 KB) | |
2009 |
Annual report | 06.05.2010 | TIF (394.5 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (464.78 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (294.04 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (250.74 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (332.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.22 KB | 26.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
DOCX | 43.01 KB | 10.09.2021 | 07.09.2021 | 2 |
Shareholders’ register |
DOCX | 43.01 KB | 10.09.2021 | 07.09.2021 | 2 |
Shareholders’ register |
DOCX | 26.64 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 26.64 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
TIF | 2.93 MB | 16.06.2021 | 27.04.2021 | 6 |
Shareholders’ register |
DOCX | 26.1 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
DOCX | 26.33 KB | 01.04.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.37 KB | 08.03.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 24.02.2021 | 05.02.2021 | 1 |
Articles of Association |
TIF | 104.01 KB | 24.02.2021 | 05.02.2021 | 4 |
Shareholders’ register |
TIF | 93.51 KB | 24.02.2021 | 05.02.2021 | 4 |
Shareholders’ register |
TIF | 227.2 KB | 24.02.2021 | 05.02.2021 | 7 |
Shareholders’ register |
DOCX | 24.94 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
TIF | 111.2 KB | 16.12.2019 | 13.12.2019 | 4 |
Shareholders’ register |
TIF | 160.87 KB | 26.11.2019 | 28.10.2019 | 5 |
Shareholders’ register |
TIF | 307.55 KB | 20.04.2017 | 18.04.2017 | 12 |
Articles of Association |
TIF | 1.89 MB | 17.12.2019 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 50.06 KB | 12.12.2012 | 10.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.17 KB | 23.07.2024 | 23.07.2024 | 1 | |
Application |
EDOC | 42.64 KB | 26.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 09.01.2024 | 09.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 40.08 KB | 10.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 40.08 KB | 10.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 66.03 KB | 10.09.2021 | 07.09.2021 | 5 |
Application |
DOCX | 66.03 KB | 10.09.2021 | 07.09.2021 | 5 |
Shareholders’ register |
EDOC | 63.97 KB | 10.09.2021 | 07.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.54 KB | 10.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.54 KB | 10.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.13 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 38.36 KB | 30.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 38.36 KB | 30.08.2021 | 25.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 59.88 KB | 25.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 26.64 KB | 30.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 26.64 KB | 30.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 19.06.2021 | 19.06.2021 | 1 |
Application |
TIF | 2.33 MB | 16.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 61.62 KB | 19.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 66.79 KB | 19.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 51.23 KB | 19.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
EDOC | 43.04 KB | 01.04.2021 | 26.03.2021 | 2 |
Application |
DOCX | 37.93 KB | 01.04.2021 | 26.03.2021 | 2 |
Shareholders’ register |
EDOC | 39.56 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
EDOC | 73.38 KB | 11.03.2021 | 11.03.2021 | 5 |
Application |
DOCX | 68.18 KB | 11.03.2021 | 11.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 11.03.2021 | 11.03.2021 | 2 |
Acceptance-conveyance act |
TIF | 35.72 KB | 08.03.2021 | 05.02.2021 | 1 |
Acceptance-conveyance act |
TIF | 33.79 KB | 08.03.2021 | 05.02.2021 | 1 |
Acceptance-conveyance act |
TIF | 33.57 KB | 08.03.2021 | 05.02.2021 | 1 |
Acceptance-conveyance act |
TIF | 32.6 KB | 08.03.2021 | 05.02.2021 | 1 |
Acceptance-conveyance act |
TIF | 32.2 KB | 08.03.2021 | 05.02.2021 | 1 |
Acceptance-conveyance act |
TIF | 31.59 KB | 08.03.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.79 KB | 08.03.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.49 KB | 08.03.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.03 KB | 08.03.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.97 KB | 08.03.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.59 KB | 08.03.2021 | 05.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.75 KB | 08.03.2021 | 05.02.2021 | 1 |
Other documents |
TIF | 21 KB | 08.03.2021 | 05.02.2021 | 1 |
Other documents |
TIF | 21.54 KB | 08.03.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 193.75 KB | 24.02.2021 | 05.02.2021 | 5 |
Appraisal reports |
DOCX | 52.68 KB | 24.02.2021 | 07.01.2021 | 4 |
Appraisal reports |
EDOC | 54.75 KB | 24.02.2021 | 07.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 41.21 KB | 28.10.2020 | 21.10.2020 | 1 |
Application |
EDOC | 46.44 KB | 28.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 50.46 KB | 28.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 99.24 KB | 16.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 209.47 KB | 05.12.2019 | 20.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.46 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 52.46 KB | 05.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 63.86 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 101.81 KB | 20.04.2017 | 18.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 21.11.2016 | 21.11.2016 | 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