OZOLMEŽI, SIA

Limited Liability Company, Small company
Place in branch
43 by turnover
29 by profit
69 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLMEŽI"
Registration number, date 44103053727, 22.10.2008
VAT number LV44103053727 from 01.12.2008 Europe VAT register
Register, date Commercial Register, 22.10.2008
Legal address Ozolu iela 9, Litene, Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 2 840 EUR, registered payment 02.10.2014
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, €) 22.04 51.22 26.73
Personal income tax (thousands, €) 19.66 45.07 22.6
Statutory social insurance contributions (thousands, €) 6.86 7.68 5.33
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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   02.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2014
* 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 % 20 € 142 € 2 840 Latvia 25.09.2014 02.10.2014

Apply information changes

ML

"Ozolmeži", SIA

Litene, Ozolu 9, Litenes pagasts, Gulbenes nov., LV-4405 Check address owners

Mežsaimniecība

Historical addresses

Gulbenes rajons, Litenes pagasts, Litene, Ozolu iela 9 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 28.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta sledziens 0001 PDF
vadibas zinojums 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (86.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (273.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (272.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (197.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (270.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (279.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 01.04.2013  TIF (349.02 KB)

2011

 Annual report 13.04.2012  TIF (1020.39 KB)

2010

 Annual report 06.06.2011  TIF (926.14 KB)

2009

 Annual report 14.04.2010  TIF (407.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.92 KB 03.10.2014 25.09.2014 4

Shareholders’ register

TIF 54.56 KB 03.10.2014 25.09.2014 3

Shareholders’ register

TIF 17.73 KB 20.09.2018 02.09.2009 1

Articles of Association

 TIF 125.07 KB 30.10.2008 20.10.2008 3

Memorandum of Association

 TIF 49.5 KB 30.10.2008 20.10.2008 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 83.53 KB 03.10.2014 02.10.2014 2

Application

 TIF 227.07 KB 03.10.2014 25.09.2014 4

Consent of a member of the Board / executive director

 TIF 46.34 KB 03.10.2014 25.09.2014 3

Consent of a member of the Board / executive director

 TIF 47.12 KB 03.10.2014 25.09.2014 3

Protocols/decisions of a company/organisation

 TIF 61.99 KB 03.10.2014 25.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 52.88 KB 20.09.2018 08.09.2009 1

Application

 TIF 112.83 KB 20.09.2018 02.09.2009 3

Protocols/decisions of a company/organisation

 TIF 17.07 KB 20.09.2018 02.09.2009 1

Receipts on the publication and state fees

 TIF 67.54 KB 20.09.2018 02.09.2009 2

Sample report

 TIF 40.95 KB 20.09.2018 02.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.3 KB 30.10.2008 22.10.2008 1

Power of attorney, act of empowerment

 TIF 10.71 KB 30.10.2008 22.10.2008 1

Registration certificates

 TIF 95.95 KB 30.10.2008 22.10.2008 1

Announcement regarding the legal address

 TIF 15.22 KB 30.10.2008 20.10.2008 1

Application

 TIF 206.4 KB 30.10.2008 20.10.2008 6

Bank statements or other document regarding the payment of the equity

TIF 23.41 KB 30.10.2008 20.10.2008 1

Power of attorney, act of empowerment

 TIF 18.82 KB 30.10.2008 20.10.2008 1

Receipts on the publication and state fees

 TIF 76.22 KB 30.10.2008 20.10.2008 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