OZOLS UN KOMPĀNIJA, SIA

Limited Liability Company, Micro company
Place in branch
320 by turnover
408 by profit
122 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZOLS UN KOMPĀNIJA"
Registration number, date 44103074555, 20.03.2012
VAT number LV44103074555 from 06.04.2012 Europe VAT register
Register, date Commercial Register, 20.03.2012
Legal address Ūdens iela 1 – 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 807 EUR, registered payment 11.05.2018
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, €) 10.8 11.5 10.87
Personal income tax (thousands, €) 8.7 6.66 8.44
Statutory social insurance contributions (thousands, €) 10.12 15.56 5.57
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.03.2012
* 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

100 % 2 807 € 1 € 2 807 Latvia 22.04.2018 11.05.2018

Apply information changes

ML

"Ozols un kompānija", SIA

Ūdens 1-11, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežizstrāde

Historical addresses

Valmiera, Ūdens iela 1 - 11 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 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (328.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (137.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (497.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (152.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 14.07.2014  TIF (683.23 KB)

2012

 Annual report 10.05.2013  TIF (965.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.68 KB 24.04.2018 23.04.2018 1

Articles of Association

 TIF 27.99 KB 24.04.2018 23.04.2018 2

Shareholders’ register

TIF 31.44 KB 08.05.2018 22.04.2018 2

Regulations for the increase/reduction of the equity

 TIF 12.53 KB 08.05.2018 20.04.2018 1

Amendments to the Articles of Association

 TIF 18.44 KB 09.02.2017 28.07.2016 1

Articles of Association

 TIF 41.85 KB 09.02.2017 28.07.2016 2

Shareholders’ register

TIF 40.21 KB 09.02.2017 28.07.2016 2

Memorandum of Association

 TIF 17.79 KB 22.03.2012 14.03.2012 1

Articles of Association

 TIF 12.65 KB 22.03.2012 05.03.2012 1

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 40.07 KB 11.05.2018 11.05.2018 2

Application

 TIF 202.98 KB 24.04.2018 23.04.2018 7

Protocols/decisions of a company/organisation

 TIF 26.66 KB 08.05.2018 20.04.2018 2

Bank statements or other document regarding the payment of the equity

TIF 34.85 KB 24.04.2018 20.04.2018 3

Orders/request/cover notes of court bailiffs

 EDOC 368.92 KB 25.09.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 30.09.2016 30.09.2016 1

Application

 TIF 196.7 KB 09.02.2017 28.09.2016 4

Protocols/decisions of a company/organisation

 TIF 60.79 KB 09.02.2017 28.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.09 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.57 KB 04.07.2016 04.07.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 365.99 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.07 KB 22.03.2012 20.03.2012 1

Registration certificates

 TIF 41.13 KB 22.03.2012 20.03.2012 1

Announcement regarding the legal address

 TIF 7.58 KB 22.03.2012 24.02.2012 1

Application

 TIF 274.16 KB 22.03.2012 24.02.2012 7

Bank statements or other document regarding the payment of the equity

TIF 38.71 KB 22.03.2012 24.02.2012 1

Confirmation or consent to legal address

 TIF 10.61 KB 22.03.2012 23.02.2012 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