OZOLMĀJAS, SIA

Limited Liability Company, Small company
Place in branch
84 by turnover
121 by profit
131 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLMĀJAS"
Registration number, date 43201016545, 20.01.1998
VAT number LV43201016545 from 03.03.1998 Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address "Avoti", Aizupītes, Alsviķu pag., Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 14.05.2015
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, €) 181.4 106.26 132.83
Personal income tax (thousands, €) 61.63 49.41 38.83
Statutory social insurance contributions (thousands, €) 170.96 146.5 123.68
Average employees count 54 57 53

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Ar ieguves rūpniecību saistītās palīgdarbības
Pārējā ieguves rūpniecība un karjeru izstrāde
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 23.04.2015 14.05.2015

Apply information changes

"Ozolmājas", SIA

Rūpniecības 8B, Alūksne, Alūksnes nov., LV-4301 Check address owners

Celtniecības un remonta darbi

Historical company names

Alūksnes rajona Jaunalūksnes pagasta zemnieku saimniecība "OZOLMĀJAS" Until 14.12.2004 20 years ago

Historical addresses

Alūksnes rajons, Jaunalūksnes pagasts, "Ozolmājas" Until 14.12.2004 20 years ago
Alūksnes rajons, Alsviķu pagasts, Aizupītes, "Avoti" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 0205 EDOC
Vadibas zinojums 2023 GP R PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
Vadibas zin.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums R PDF
GP 2021 Ozolmajas VZ PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 PDF
Ozolmajas VZ 2020.l PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
AtzinumsOzolm2019 PDF
Ozolmajas Vad.zin. 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin.2018 PDF
Vadibas zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.2017 PDF
Zver.rev2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsOzM PDF
Ozolmajas VZ2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150423 160924 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
IMG 0006 PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Copy of IMG 0020 TIF

2009

Annual report 16.04.2010  TIF (1014.29 KB)

2008

Annual report 11.03.2009  TIF (1.81 MB)

2007

Annual report 09.06.2008  TIF (1.47 MB)

2006

Annual report 10.04.2007  TIF (905.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.72 KB 25.05.2015 23.04.2015 1

Articles of Association

TIF 87.33 KB 25.05.2015 23.04.2015 3

Shareholders’ register

TIF 65.77 KB 25.05.2015 23.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 72.7 KB 25.05.2015 14.05.2015 2

Application

TIF 118.55 KB 25.05.2015 23.04.2015 3

Owner’s decisions

TIF 29.27 KB 25.05.2015 23.04.2015 1

Notary’s decision

TIF 37.42 KB 17.11.2010 16.11.2010 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