Ozolmāris, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ozolmāris"
Registration number, date 45403018984, 08.03.2007
VAT number LV45403018984 from 11.04.2008 Europe VAT register
Register, date Commercial Register, 08.03.2007
Legal address "Kraujas" – 14, Ķeipene, Ķeipenes pag., Ogres nov., LV-5062 Check address owners
Fixed capital 2 845 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 3 158.39 0.00 0.00 0.00 16.12.2024
19.11.2024 3 198.19 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0.9 1.5 0.14
Personal income tax (thousands, €) 0.03 0.12 0.1
Statutory social insurance contributions (thousands, €) 1.08 1.04 0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

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.  09.04.2010
* 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 19.07.2016 25.07.2016

Apply information changes

"Ozolmāris", SIA

Nameja 26-20, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jēkabpils rajons, Jēkabpils, Nameja iela 26-20 Until 03.07.2009 16 years ago
Jēkabpils, Nameja iela 26 - 20 Until 06.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums OZOLM RIS ODT

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums ODT

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums ODT

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ODT

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums ODT

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums ODT

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
inojums ODT

2011

 Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Copy of vadibas zinojums XML

2009

 Annual report 11.03.2010  TIF (343.55 KB)

2008

 Annual report 14.05.2009  TIF (443.29 KB)

2007

 Annual report 29.05.2008  TIF (292.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.08 KB 20.07.2016 19.07.2016 1

Amendments to the Articles of Association

 EDOC 21.87 KB 30.06.2016 28.06.2016 1

Articles of Association

 EDOC 21.4 KB 30.06.2016 28.06.2016 1

Articles of Association

 TIF 42.88 KB 08.03.2007 28.02.2007 1

Memorandum of Association

 TIF 49.2 KB 08.03.2007 28.02.2007 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 191.9 KB 06.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 06.03.2018 06.03.2018 1

Announcement regarding the legal address

 TIF 12.29 KB 07.03.2018 01.03.2018 1

Application

 TIF 305.24 KB 07.03.2018 01.03.2018 4

Confirmation or consent to legal address

 TIF 8.79 KB 07.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 DOC 63 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 54.06 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 DOC 63 KB 25.07.2016 25.07.2016 1

Shareholders’ register

EDOC 23.08 KB 20.07.2016 19.07.2016 1

Amendments to the Articles of Association

 EDOC 21.87 KB 30.06.2016 28.06.2016 1

Articles of Association

 EDOC 21.4 KB 30.06.2016 28.06.2016 1

Application

 DOC 69.5 KB 30.06.2016 28.06.2016 2

Application

 EDOC 30.89 KB 30.06.2016 28.06.2016 2

Application

 DOC 69.5 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 DOC 32.5 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 23.02 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 DOC 32.5 KB 30.06.2016 28.06.2016 2

Notary’s decision

 TIF 40.02 KB 28.04.2010 09.04.2010 2

Application

 TIF 179.28 KB 28.04.2010 06.04.2010 3

Protocols/decisions of a company/organisation

 TIF 12.28 KB 28.04.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 91.74 KB 08.03.2007 08.03.2007 1

Registration certificates

 TIF 143.91 KB 08.03.2007 08.03.2007 1

Application

 TIF 834.17 KB 08.03.2007 05.03.2007 7

Announcement regarding the legal address

 TIF 16.53 KB 08.03.2007 28.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 43.54 KB 08.03.2007 28.02.2007 1

Receipts on the publication and state fees

 TIF 199.31 KB 08.03.2007 28.02.2007 2
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