Ozolpļavas, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
424 by profit
229 by paid taxes
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 | SIA "Ozolpļavas" |
| Registration number, date | 40103818578, 19.08.2014 |
| VAT number | LV40103818578 from 09.09.2014 Europe VAT register |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 701 999 EUR, registered payment 04.01.2018 |
| 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, €) | 4.94 | 4.96 | 4.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 04.01.2018 | Monaco | Malta |
|
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 | 04.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ABM Agro"Reg. no. 44103076448
|
100 % | 701 999 | € 1 | € 701 999 | Latvia | 27.12.2017 | 04.01.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Ozolplavas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zv rin tu revidentu zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (263.65 KB) | €8.00 |
2014 |
Annual report | 19.08.2014 - 31.12.2014 | 02.04.2015 | HTML (90.42 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.91 KB | 28.12.2024 | 27.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.31 KB | 12.11.2024 | 16.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 29.93 KB | 28.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 336.98 KB | 28.12.2017 | 27.12.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 100.63 KB | 28.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 76.5 KB | 28.12.2017 | 27.12.2017 | 3 |
Articles of Association |
TIF | 361.75 KB | 04.09.2014 | 15.08.2014 | 6 |
Memorandum of Association |
TIF | 122.86 KB | 04.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 67.53 KB | 04.09.2014 | 15.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.49 KB | 28.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.21 KB | 28.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 62.62 KB | 12.11.2024 | 06.11.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 12.11.2024 | 16.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
TIF | 206.32 KB | 05.06.2020 | 29.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.09.2019 | 06.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.08 KB | 29.08.2019 | 12.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.16 KB | 29.08.2019 | 12.08.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 46.05 KB | 06.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 46.05 KB | 06.09.2019 | 24.07.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.97 KB | 06.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 214.53 KB | 03.01.2018 | 02.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.79 KB | 28.12.2017 | 27.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.47 KB | 28.12.2017 | 27.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 121.36 KB | 28.12.2017 | 27.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 295.89 KB | 28.12.2017 | 27.12.2017 | 7 |
Appraisal reports |
TIF | 350.73 KB | 28.12.2017 | 26.12.2017 | 8 |
Copy of the personal identification document |
TIF | 216.98 KB | 29.08.2019 | 26.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.83 KB | 04.09.2014 | 19.08.2014 | 2 |
Registration certificates |
TIF | 28.42 KB | 04.09.2014 | 19.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 04.09.2014 | 15.08.2014 | 1 |
Application |
TIF | 281.52 KB | 04.09.2014 | 15.08.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.63 KB | 04.09.2014 | 15.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 33.85 KB | 04.09.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 259.89 KB | 04.09.2014 | 15.08.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 169.11 KB | 04.09.2014 | 24.01.2013 | 3 |
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