Ozolnieku Bode, SIA
Limited Liability Company, Micro company
Place in branch
888 by turnover
525 by profit
248 by paid taxes
48 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 "Ozolnieku Bode" |
| Registration number, date | 40103601156, 26.10.2012 |
| VAT number | LV40103601156 from 17.12.2012 Europe VAT register |
| Register, date | Commercial Register, 26.10.2012 |
| Legal address | Nītaures iela 5, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 17 840 EUR, registered payment 17.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.41 | 24.34 | 24.18 |
| Personal income tax (thousands, €) | 2.05 | 1.75 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 2.85 | 2.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
FORTIS VM SIAReg. no. 40203297583
|
100 % | 17 840 | € 1 | € 17 840 | Latvia | 02.05.2022 | 02.05.2022 |
Contacts in cooperation with
Apply information changes
"Ozolnieku bode", SIA
Nītaures 5 - 22, Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Aleksandra Čaka iela 49-22 | Until 28.08.2015 | 9 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Nītaures iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (484.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (478.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ozolnieku bode vadibas zinojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojusm 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (222.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (94.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 26.10.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.48 KB | 02.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.48 KB | 02.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
TIF | 51.26 KB | 13.12.2019 | 12.12.2019 | 2 |
Shareholders’ register |
TIF | 52.79 KB | 05.12.2019 | 05.12.2019 | 3 |
Articles of Association |
TIF | 100.78 KB | 05.12.2019 | 04.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 57.29 KB | 05.12.2019 | 04.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 263.62 KB | 27.06.2016 | 06.06.2016 | 4 |
Shareholders’ register |
TIF | 352.08 KB | 10.09.2015 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 21.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 40.08 KB | 21.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 94.97 KB | 21.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 41.56 KB | 05.11.2012 | 18.10.2012 | 2 |
Memorandum of Association |
TIF | 36.28 KB | 05.11.2012 | 17.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.11 KB | 02.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 40.11 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 02.05.2022 | 02.05.2022 | 2 |
Shareholders’ register |
EDOC | 39 KB | 02.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 222.05 KB | 13.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 568.31 KB | 13.12.2019 | 12.12.2019 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.03 KB | 05.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.73 KB | 05.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 27.06.2016 | 09.06.2016 | 2 |
Cover letter |
TIF | 25.05 KB | 27.06.2016 | 06.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 27.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.35 KB | 10.09.2015 | 28.08.2015 | 2 |
Application |
TIF | 327.36 KB | 10.09.2015 | 21.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.22 KB | 10.09.2015 | 21.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.45 KB | 10.09.2015 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 10.09.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 113.73 KB | 21.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 21.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 05.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 29.14 KB | 05.11.2012 | 26.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.76 KB | 05.11.2012 | 22.10.2012 | 1 |
Application |
TIF | 135.92 KB | 05.11.2012 | 19.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.36 KB | 05.11.2012 | 18.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 05.11.2012 | 17.10.2012 | 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