Ozolsalas OZD, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
175 by profit
80 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ozolsalas OZD"
Registration number, date 45403029085, 22.03.2011
VAT number LV45403029085 from 08.04.2019 Europe VAT register
Register, date Commercial Register, 22.03.2011
Legal address Gaiziņa iela 4A – 6, Bērzaune, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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, €) 10.87 10.65 11.21
Personal income tax (thousands, €) 3.47 3.32 3
Statutory social insurance contributions (thousands, €) 5.81 5.29 6.6
Average employees count 3 4 3

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  22.03.2011
* 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 % 200 LVL 10 LVL 2 000 22.03.2011 22.03.2011

Apply information changes

"Ozolsalas OZD", SIA

Gaiziņa 4A, Bērzaune-6, Bērzaunes pagasts, Madonas nov. LV-4853 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  PDF (79.49 KB)

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (85.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (79.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (79.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (81.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (266.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
ozolsalas vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
ozolsalas vad PDF

2013

Annual report 16.04.2014  TIF (159.78 KB)

2012

Annual report 23.04.2013  TIF (273.12 KB)

2011

Annual report 27.02.2013  TIF (246.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.58 KB 02.05.2013 16.04.2013 1

Articles of Association

TIF 20.84 KB 23.03.2011 16.03.2011 1

Memorandum of Association

TIF 24.08 KB 23.03.2011 16.03.2011 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

TIF 50.54 KB 02.05.2013 19.04.2013 1

Application

TIF 184.02 KB 02.05.2013 16.04.2013 2

Bank statements or other document regarding the payment of the equity

TIF 122.57 KB 02.05.2013 27.03.2013 1

Notary’s decision

TIF 53.07 KB 23.03.2011 22.03.2011 2

Registration certificates

TIF 90.59 KB 23.03.2011 22.03.2011 1

Application

TIF 116.13 KB 23.03.2011 18.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 23.03.2011 18.03.2011 1

Announcement regarding the legal address

TIF 9.4 KB 23.03.2011 16.03.2011 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