OZOLS AGRO, SIA
Limited Liability Company, Micro company
Place in branch
908 by turnover
1K+ by profit
221 by paid taxes
37 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 | SIA "OZOLS AGRO" |
| Registration number, date | 41203058032, 11.05.2016 |
| VAT number | LV41203058032 from 09.02.2022 Europe VAT register |
| Register, date | Commercial Register, 11.05.2016 |
| Legal address | "Upeslīči", Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2016 |
| 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
- Negative 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, €) | 12.81 | 10.93 | 0.06 |
| Personal income tax (thousands, €) | 0.08 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.09 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.04.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
LFT Internationale Fachspedition GmbHReg. no. HRB 8599
|
100 % | 2 800 | € 1 | € 2 800 | Germany | 30.10.2017 | 02.11.2017 |
Historical addresses
| Talsu nov., Lībagu pag., "Līči" | Until 11.04.2018 | 7 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Pils iela 13 | Until 14.04.2021 | 4 years ago |
| Dundagas nov., Dundagas pag., Dundaga, "Upeslīči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Vadibas zinojums Ozols Agro | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Vadibas zinojums Ozols Agro18072022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Ozols Agro vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.3 KB) | €11.00 |
2016 |
Annual report | 11.05.2016 - 31.12.2016 | 02.09.2017 | PDF (316.76 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.98 KB | 19.10.2018 | 31.08.2018 | 3 |
Shareholders’ register |
TIF | 93.4 KB | 01.11.2017 | 30.10.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.8 KB | 01.11.2017 | 11.10.2017 | 7 |
Shareholders’ register |
TIF | 97.43 KB | 24.08.2017 | 18.08.2017 | 3 |
Articles of Association |
TIF | 24.3 KB | 12.05.2016 | 02.05.2016 | 1 |
Memorandum of Association |
TIF | 36.63 KB | 12.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 47.07 KB | 12.05.2016 | 02.05.2016 | 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 | 65.61 KB | 14.04.2021 | 14.04.2021 | 1 |
Application |
TIF | 63.38 KB | 09.04.2021 | 01.04.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 09.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 86.59 KB | 19.10.2018 | 17.10.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.84 KB | 19.10.2018 | 31.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76 KB | 19.10.2018 | 21.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 136.19 KB | 09.04.2018 | 27.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 09.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.52 KB | 09.04.2018 | 26.02.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.95 KB | 09.04.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 02.11.2017 | 02.11.2017 | 1 |
Application |
TIF | 93.28 KB | 01.11.2017 | 30.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 164.86 KB | 01.11.2017 | 28.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 132.4 KB | 24.08.2017 | 18.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 24.08.2017 | 18.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 12.05.2016 | 11.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.27 KB | 12.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 117.56 KB | 12.05.2016 | 02.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.79 KB | 12.05.2016 | 02.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 12.05.2016 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 84 KB | 12.05.2016 | 15.06.2012 | 2 |
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