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 2022" |
| Registration number, date | 50203394861, 22.04.2022 |
| VAT number | LV50203394861 from 11.07.2022 Europe VAT register |
| Register, date | Commercial Register, 22.04.2022 |
| Legal address | Meliorācijas iela 6 – 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 49 390 EUR, registered payment 22.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.39 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2022 | 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 | 22.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2022 |
* 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 |
70 % | 34 573 | € 1 | € 34 573 | Latvia | 19.02.2024 | 28.02.2024 |
Natural person |
30 % | 14 817 | € 1 | € 14 817 | Latvia | 19.02.2024 | 28.02.2024 |
Historical addresses
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Kopiela 5 | Until 17.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (162.08 KB) | €11.00 |
2022 |
Annual report | 22.04.2022 - 31.12.2022 | 19.04.2023 | PDF (206.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.94 KB | 28.02.2024 | 19.02.2024 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 27.06.2022 | 06.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 27.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOCX | 11.02 KB | 22.04.2022 | 12.04.2022 | 1 |
Articles of Association |
DOCX | 11.02 KB | 22.04.2022 | 12.04.2022 | 1 |
Memorandum of Association |
DOCX | 13.93 KB | 22.04.2022 | 12.04.2022 | 1 |
Memorandum of Association |
DOCX | 13.93 KB | 22.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 22.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.01 KB | 22.04.2022 | 12.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55 KB | 28.02.2024 | 20.02.2024 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 30.15 KB | 28.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 100.21 KB | 17.05.2023 | 17.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 49.17 KB | 27.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 49.17 KB | 27.06.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 39.22 KB | 27.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 38.74 KB | 22.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 38.74 KB | 22.04.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.43 KB | 22.04.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.43 KB | 22.04.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.55 KB | 22.04.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.55 KB | 22.04.2022 | 13.04.2022 | 1 |
Articles of Association |
EDOC | 17.26 KB | 22.04.2022 | 12.04.2022 | 1 |
Memorandum of Association |
EDOC | 20.19 KB | 22.04.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 22.04 KB | 22.04.2022 | 12.04.2022 | 1 |
Appraisal reports |
351.73 KB | 22.04.2022 | 22.03.2022 | 1 | |
Appraisal reports |
351.73 KB | 22.04.2022 | 22.03.2022 | 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