Ozolkalnu biroji, SIA
Limited Liability Company, Micro company
Place in branch
370 by turnover
134 by profit
268 by paid taxes
49 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 | Ozolkalnu biroji SIA |
| Registration number, date | 40203011511, 10.08.2016 |
| VAT number | LV40203011511 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 10.08.2016 |
| Legal address | "Ozolkalni B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 51.08 | 21.27 | 71.09 |
| Personal income tax (thousands, €) | 1.28 | 1.44 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 2.35 | 2.42 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Biznesa vadība SIAReg. no. 40103350055
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.10.2017 | 10.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ozolkalnu biroji", SIA
"Ozolkalni B", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical company names
| Būvdarbu vadība SIA | Until 10.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 126 k-2 - 4 | Until 10.10.2017 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 13C | Until 08.03.2019 | 5 years ago |
| Mārupes nov., "Ozolkalni B" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (182.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (506.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OB Revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (684.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OzBir REvidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 10.08.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 000043 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.54 KB | 06.10.2017 | 05.10.2017 | 1 |
Articles of Association |
TIF | 81.6 KB | 06.10.2017 | 05.10.2017 | 3 |
Shareholders’ register |
TIF | 167.59 KB | 06.10.2017 | 03.10.2017 | 4 |
Articles of Association |
DOC | 116.5 KB | 05.08.2016 | 02.08.2016 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 27.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
1.34 MB | 21.07.2016 | 18.07.2016 | 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 |
EDOC | 35.67 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 51.62 KB | 06.03.2019 | 05.03.2019 | 6 |
Application |
EDOC | 60.3 KB | 06.03.2019 | 05.03.2019 | 6 |
Application |
DOCX | 51.62 KB | 06.03.2019 | 05.03.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.87 KB | 06.03.2019 | 05.03.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.87 KB | 06.03.2019 | 05.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.53 KB | 06.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 08.03.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.61 KB | 08.03.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 261.01 KB | 06.10.2017 | 05.10.2017 | 9 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 06.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.07 KB | 06.10.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 10.08.2016 | 10.08.2016 | 2 |
Articles of Association |
EDOC | 46.21 KB | 05.08.2016 | 02.08.2016 | 1 |
Memorandum of Association |
EDOC | 51.04 KB | 27.07.2016 | 22.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
290.85 KB | 22.07.2016 | 18.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 241.4 KB | 22.07.2016 | 18.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 76.97 KB | 21.07.2016 | 18.07.2016 | 1 |
Announcement regarding the legal address |
119.05 KB | 21.07.2016 | 18.07.2016 | 1 | |
Application |
158.32 KB | 21.07.2016 | 18.07.2016 | 2 | |
Application |
EDOC | 179.18 KB | 21.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 21.07.2016 | 18.07.2016 | 3 |
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