OZOLKRASTU MEŽI, SIA
Limited Liability Company, Small company
Place in branch
236 by turnover
183 by profit
238 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "OZOLKRASTU MEŽI" |
| Registration number, date | 42403026999, 01.03.2011 |
| VAT number | LV42403026999 from 25.02.2022 Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Ozolu iela 8, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 58.98 | 28.11 | 0.05 |
| Personal income tax (thousands, €) | 57.99 | 30.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.51 | 2.09 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | 07.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 05.04.2022 | 11.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAZURNIJ BEREG" | Until 10.06.2022 | 2 years ago |
|---|
Historical addresses
| Rēzeknes nov., Maltas pag., Malta, Katrīnas iela 10 | Until 07.01.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Priežciems, Ziedu iela 6 | 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 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (758.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.09.2021 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017LazBereg | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016LazBereg | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums2014.g. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums2014.g. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | DOCX | ||||
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 241.92 KB | 08.06.2022 | 12.05.2022 | 1 |
Articles of Association |
TIF | 3.14 MB | 08.06.2022 | 12.05.2022 | 5 |
Shareholders’ register |
TIF | 87.86 KB | 06.04.2022 | 05.04.2022 | 3 |
Shareholders’ register |
TIF | 76.22 KB | 06.01.2022 | 05.01.2022 | 3 |
Shareholders’ register |
DOCX | 20.69 KB | 30.03.2021 | 05.02.2021 | 1 |
Shareholders’ register |
TIF | 35.76 KB | 08.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
TIF | 53.47 KB | 14.10.2015 | 06.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.75 KB | 14.10.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 89.46 KB | 14.10.2015 | 27.07.2015 | 3 |
Articles of Association |
TIF | 97.36 KB | 14.09.2011 | 08.09.2011 | 4 |
Shareholders’ register |
TIF | 40.18 KB | 14.09.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 19.38 KB | 02.05.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 16.92 KB | 03.03.2011 | 24.02.2011 | 1 |
Memorandum of Association |
TIF | 27.91 KB | 03.03.2011 | 24.02.2011 | 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 |
EDOC | 62.32 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 4.68 MB | 08.06.2022 | 12.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.19 MB | 08.06.2022 | 12.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
TIF | 359.37 KB | 06.04.2022 | 05.04.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
TIF | 328.46 KB | 06.01.2022 | 05.01.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 128.71 KB | 06.01.2022 | 05.01.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 505.52 KB | 06.01.2022 | 19.11.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 494.69 KB | 06.01.2022 | 19.11.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 525.53 KB | 06.01.2022 | 19.11.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOC | 191.5 KB | 30.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 45.92 KB | 30.03.2021 | 23.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.36 KB | 30.03.2021 | 05.02.2021 | 1 |
Copy of the personal identification document |
TIF | 4.81 MB | 03.03.2021 | 20.08.2020 | 21 |
Copy of the personal identification document |
TIF | 4.74 MB | 03.03.2021 | 03.12.2019 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 116.19 KB | 08.03.2018 | 08.03.2018 | 2 |
Copy of the personal identification document |
TIF | 4.39 MB | 26.03.2021 | 17.11.2017 | 35 |
Copy of the personal identification document |
TIF | 3.39 MB | 26.03.2021 | 02.05.2017 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 14.10.2015 | 09.10.2015 | 2 |
Submission/Application |
TIF | 14.6 KB | 14.10.2015 | 01.10.2015 | 1 |
Application |
TIF | 138.68 KB | 14.10.2015 | 12.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 14.10.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 14.09.2011 | 14.09.2011 | 2 |
Application |
TIF | 75.22 KB | 14.09.2011 | 09.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.62 KB | 14.09.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 187.66 KB | 02.05.2011 | 18.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 03.03.2011 | 01.03.2011 | 2 |
Registration certificates |
TIF | 72.67 KB | 03.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 03.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 313.18 KB | 03.03.2011 | 24.02.2011 | 7 |
Appraisal reports |
TIF | 24.61 KB | 03.03.2011 | 24.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.09 KB | 03.03.2011 | 24.02.2011 | 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