OZOLS-3, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLS-3"
Registration number, date 44103005784, 04.03.1994
VAT number None (excluded 07.11.2018) Europe VAT register
Register, date Commercial Register, 21.03.2003
Legal address Pīlādžu iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 982 EUR , registered 25.08.2015 (registered payment 25.08.2015: 2 982 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 2.03 7.57 7
Personal income tax (thousands, €) 0.09 1.38 0.66
Statutory social insurance contributions (thousands, €) 0.13 2.01 1.97
Average employees count 1 3 4

Industries

Field from SRS Kūdras ieguve (08.92)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

Historical company names

SIA "OZOLS-3" Until 21.03.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (248.92 KB) €9.00

2015

Annual report 17.03.2016  TIF (514.42 KB) €8.00

2014

Annual report 10.03.2015  TIF (513.89 KB) €7.00

2013

Annual report 17.03.2014  TIF (490.07 KB)

2012

Annual report 15.01.2013  TIF (872.39 KB)

2011

Annual report 18.04.2012  TIF (403.07 KB)

2010

Annual report 29.04.2011  TIF (488.55 KB)

2009

Annual report 28.04.2010  TIF (1.2 MB)

2008

Annual report 21.04.2009  TIF (1.01 MB)

2007

Annual report 03.09.2008  TIF (510.5 KB)

2006

Annual report 24.04.2007  TIF (546.93 KB)

2005

Annual report 21.09.2018  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2003

Annual report 21.09.2018  TIF (1.13 MB)

2002

Annual report 21.09.2018  TIF (924.23 KB)

2001

Annual report 21.09.2018  TIF (1.05 MB)

2000

Annual report 21.09.2018  TIF (863.06 KB)

1999

Annual report 21.09.2018  TIF (835.2 KB)

1998

Annual report 21.09.2018  TIF (625.97 KB)

1997

Annual report 21.09.2018  TIF (621.08 KB)

1996

Annual report 21.09.2018  TIF (649.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 140.23 KB 21.09.2018 01.06.2015 3

Articles of Association

TIF 52.79 KB 21.09.2018 29.05.2015 2

Amendments to the Articles of Association

TIF 26.44 KB 21.09.2018 27.05.2015 1

Amendments to the Articles of Association

TIF 11.57 KB 21.09.2018 18.06.2009 1

Articles of Association

TIF 56.43 KB 21.09.2018 18.06.2009 2

Amendments to the Articles of Association

TIF 18.14 KB 21.09.2018 26.04.2004 1

Articles of Association

TIF 73.16 KB 21.09.2018 26.04.2004 2

Articles of Association

TIF 66.53 KB 21.09.2018 06.03.2003 2

Shareholders’ register

TIF 21.25 KB 21.09.2018 06.03.2003 1

Amendments to the Articles of Association

TIF 30.74 KB 21.09.2018 24.04.1996 1

Shareholders’ register

TIF 38.65 KB 21.09.2018 24.04.1996 1

Memorandum of association

TIF 194.87 KB 21.09.2018 10.02.1994 4

Shareholders’ register

TIF 48.67 KB 21.09.2018 10.02.1994 1

Articles of Association

TIF 427.7 KB 21.09.2018 9

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 70.07 KB 07.11.2018 07.11.2018 2

State Revenue Service decisions/letters/statements

PDF 79.22 KB 05.11.2018 05.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 91.12 KB 05.11.2018 05.11.2018 1

Application

TIF 78.98 KB 02.11.2018 02.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 21.09.2018 21.09.2018 2

Application

TIF 111.37 KB 18.09.2018 18.09.2018 3

Protocols/decisions of a company/organisation

TIF 44.53 KB 18.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

TIF 60.88 KB 21.09.2018 13.05.2016 2

Application

TIF 98.82 KB 21.09.2018 10.05.2016 2

Consent of a member of the Board / executive director

TIF 60.56 KB 21.09.2018 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 109.69 KB 21.09.2018 09.05.2016 4

Decisions / letters / protocols of public notaries

TIF 84.36 KB 21.09.2018 25.08.2015 2

Power of attorney, act of empowerment

TIF 28.94 KB 21.09.2018 16.07.2015 1

Application

TIF 81.82 KB 21.09.2018 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 81.36 KB 21.09.2018 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 58.9 KB 21.09.2018 27.06.2009 1

Receipts on the publication and state fees

TIF 30.06 KB 21.09.2018 19.06.2009 2

Application

TIF 242.6 KB 21.09.2018 18.06.2009 4

Protocols/decisions of a company/organisation

TIF 30.83 KB 21.09.2018 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 61.46 KB 21.09.2018 04.04.2008 1

Application

TIF 261.17 KB 21.09.2018 17.03.2008 4

Receipts on the publication and state fees

TIF 29.3 KB 21.09.2018 13.03.2008 2

Protocols/decisions of a company/organisation

TIF 31.5 KB 21.09.2018 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 21.09.2018 12.05.2004 1

Application

TIF 90.69 KB 21.09.2018 26.04.2004 2

Protocols/decisions of a company/organisation

TIF 29.26 KB 21.09.2018 26.04.2004 1

Receipts on the publication and state fees

TIF 39.3 KB 21.09.2018 26.04.2004 2

Decisions / letters / protocols of public notaries

TIF 62.21 KB 21.09.2018 21.03.2003 1

Registration certificates

TIF 82.64 KB 21.09.2018 21.03.2003 1

Receipts on the publication and state fees

TIF 44.16 KB 21.09.2018 11.03.2003 2

Sample report

TIF 38.98 KB 21.09.2018 11.03.2003 1

Application

TIF 164.73 KB 21.09.2018 06.03.2003 4

Consent of a member of the Board / executive director

TIF 32.52 KB 21.09.2018 06.03.2003 1

Protocols/decisions of a company/organisation

TIF 35.72 KB 21.09.2018 06.03.2003 1

Submission/Application

TIF 42.19 KB 21.09.2018 06.03.2003 1

Other documents

TIF 36.2 KB 21.09.2018 22.05.1997 1

Application

TIF 173.61 KB 21.09.2018 24.04.1996 4

Protocols/decisions of a company/organisation

TIF 29.98 KB 21.09.2018 24.04.1996 1

Protocols/decisions of a company/organisation

TIF 28.07 KB 21.09.2018 24.04.1996 1

Application

TIF 135.35 KB 21.09.2018 04.03.1994 4

Decisions / letters / protocols of public notaries

TIF 20.92 KB 21.09.2018 04.03.1994 1

Registration certificates

TIF 71.25 KB 21.09.2018 04.03.1994 1

Registration certificates

TIF 160.91 KB 21.09.2018 04.03.1994 1

Sample report

TIF 14.11 KB 21.09.2018 04.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 27.68 KB 21.09.2018 23.02.1994 1

Protocols/decisions of a company/organisation

TIF 66.1 KB 21.09.2018 10.02.1994 2

Other documents

TIF 79.23 KB 21.09.2018 1

Receipts on the publication and state fees

TIF 12.49 KB 21.09.2018 1

Receipts on the publication and state fees

TIF 15.28 KB 21.09.2018 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