OZOLNIEKI-1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
217 by paid taxes
34 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 "OZOLNIEKI-1" |
| Registration number, date | 40003160445, 03.11.1993 |
| VAT number | LV40003160445 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Stadiona iela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 18 025 EUR, registered payment 22.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.07.2024 | 9 416.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 696.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 999.77 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 075.07 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 023.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 852.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 153.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 896.56 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 142.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 428.90 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 496.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 844.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 258.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 337.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 5 438.74 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 275.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 079.16 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 6 645.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 309.22 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 534.57 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 142.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 508.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 023.81 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 393.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 767.70 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 835.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 584.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 3 066.14 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.08.2020 | 460.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 719.88 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 173.99 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 298.72 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 356.66 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 368.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 633.64 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 193.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 934.51 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 539.24 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 357.41 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 675.56 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 541.42 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 354.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 1 105.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.03.2018 | 230.48 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 868.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 190.94 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.10.2017 | 230.52 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 654.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 870.92 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 714.83 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 22.14 | 11.58 | 4.73 |
| Personal income tax (thousands, €) | 4.74 | 3.02 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 10.04 | 5.37 | 1.04 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.07.2019 | 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. | 08.02.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2022 |
* 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 |
85.71 % | 30 | € 515 | € 15 450 | Latvia | 30.01.2022 | 08.02.2022 |
Natural person |
14.29 % | 5 | € 515 | € 2 575 | Latvia | 30.01.2022 | 08.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Ozolnieki-1", SIA
Ozolnieki, Stadiona 4, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Telpu noma
Historical company names
| Sabiedrība ar ierobežotu atbildību - firma "OZOLNIEKI-1" | Until 19.01.2004 | 20 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Stadiona iela 4 | Until 19.01.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Stadiona iela 4 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 4 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (198.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (210.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (194.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (178.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (188.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (241.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBASZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.75 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1011.63 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 16.08.2011 | TIF (2.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.82 KB | 03.02.2022 | 30.01.2022 | 3 |
Shareholders’ register |
TIF | 74.48 KB | 03.02.2022 | 30.01.2022 | 3 |
Shareholders’ register |
TIF | 37.88 KB | 08.02.2022 | 19.11.2014 | 2 |
Articles of Association |
TIF | 38.98 KB | 26.02.2020 | 19.11.2014 | 2 |
Articles of Association |
TIF | 47.86 KB | 18.06.2013 | 24.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.65 KB | 08.02.2022 | 09.05.1997 | 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 |
EDOC | 62.95 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 238.07 KB | 03.02.2022 | 31.01.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.72 KB | 03.02.2022 | 30.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 08.02.2022 | 22.11.2014 | 2 |
Application |
TIF | 102.92 KB | 08.02.2022 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.5 KB | 08.02.2022 | 19.11.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 39.8 KB | 08.02.2022 | 09.05.1997 | 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