Ozols Grupa, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
243 by profit
134 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ozols Grupa"
Registration number, date 40103345463, 16.11.2010
VAT number LV40103345463 from 10.12.2010 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 160.09 119.44 88.34
Personal income tax (thousands, €) 40.75 35.91 21.85
Statutory social insurance contributions (thousands, €) 52.67 45.7 28.63
Average employees count 9 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

60 % 6 LVL 200 LVL 1 200 Latvia 11.10.2013 16.10.2013

Natural person

30 % 3 LVL 200 LVL 600 Latvia 11.10.2013 16.10.2013

Natural person

10 % 1 LVL 200 LVL 200 Latvia 11.10.2013 16.10.2013

Apply information changes

ML

"Ozols Grupa", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

IT, Informācijas tehnoloģijas

http://www.ozols.lv

Historical addresses

Rīga, Avotu iela 10-2 Until 09.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (210.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (201.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (201.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (305.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (306.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (980.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (926.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (113.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
OG vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
OG 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums OG 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
OG 2012 vad zinojums PDF

2011

 Annual report 16.11.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
OG 2011 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.21 KB 17.10.2013 11.10.2013 2

Shareholders’ register

TIF 11.73 KB 03.09.2012 28.08.2012 1

Articles of Association

 TIF 16.24 KB 23.11.2010 10.11.2010 1

Memorandum of association

 TIF 30.76 KB 23.11.2010 10.11.2010 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

 TIF 32.89 KB 17.10.2013 16.10.2013 2

Application

 TIF 71.66 KB 17.10.2013 11.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 03.09.2012 31.08.2012 1

Application

 TIF 103.85 KB 03.09.2012 28.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 03.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 60.07 KB 11.05.2012 09.05.2012 1

Application

 TIF 255.03 KB 11.05.2012 03.05.2012 2

Confirmation or consent to legal address

 TIF 28.85 KB 11.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.99 KB 23.11.2010 16.11.2010 1

Registration certificates

 TIF 49.87 KB 23.11.2010 16.11.2010 1

Application

 TIF 87.39 KB 23.11.2010 12.11.2010 2

Announcement regarding the legal address

 TIF 6.63 KB 23.11.2010 10.11.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 23.11.2010 10.11.2010 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