Ozolu aleja, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozolu aleja"
Registration number, date 48503014276, 16.01.2008
VAT number None (excluded 09.03.2016) Europe VAT register
Register, date Commercial Register, 16.01.2008
Legal address Avotu iela 4C, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
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, €) 0 0 0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
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.  03.07.2009
* 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 € 1 422 € 2 844 Latvia 04.12.2019 11.12.2019

Historical addresses

Saldus rajons, Saldus, Veides iela 3 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Veides iela 3 Until 13.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.08.2023  PDF (80.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (95.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (179.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (80.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.09.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015.OZ DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 TXT

2009

 Annual report 10.05.2010  TIF (327.68 KB)

2008

 Annual report 08.05.2009  TIF (302.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.49 KB 09.12.2019 04.12.2019 3

Amendments to the Articles of Association

 TIF 9.09 KB 10.08.2016 20.06.2016 1

Articles of Association

 TIF 11.8 KB 10.08.2016 20.06.2016 1

Shareholders’ register

TIF 14.69 KB 10.08.2016 20.06.2016 1

Shareholders’ register

TIF 83.71 KB 10.05.2016 31.03.2016 3

Articles of Association

 TIF 38.34 KB 17.01.2008 11.01.2008 1

Memorandum of association

 TIF 78.57 KB 17.01.2008 11.01.2008 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

 RTF 191.18 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 11.12.2019 11.12.2019 2

Application

 TIF 111.82 KB 09.12.2019 04.12.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.78 KB 17.10.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.93 KB 17.10.2016 17.10.2016 2

State Revenue Service decisions/letters/statements

 EDOC 90.01 KB 14.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 14.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 13.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 13.10.2016 13.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 11.10.2016 11.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.9 KB 11.10.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 10.08.2016 05.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.33 KB 10.08.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 48.51 KB 10.08.2016 05.07.2016 2

State Revenue Service decisions/letters/statements

 EDOC 90.33 KB 10.08.2016 29.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.32 KB 29.06.2016 29.06.2016 1

Application

 TIF 93.49 KB 10.08.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 TIF 12.02 KB 10.08.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 12.05.2016 05.04.2016 1

Application

 TIF 205.72 KB 10.05.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.72 KB 08.09.2015 13.08.2015 2

Application

 TIF 140.16 KB 08.09.2015 11.08.2015 2

Confirmation or consent to legal address

 TIF 18.46 KB 08.09.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.48 KB 30.07.2015 14.07.2015 2

Power of attorney, act of empowerment

 TIF 83.49 KB 10.05.2016 13.07.2015 1

Application

 TIF 114.71 KB 30.07.2015 10.07.2015 2

Submission/Application

 TIF 12.18 KB 30.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.82 KB 17.01.2008 16.01.2008 1

Registration certificates

 TIF 119.37 KB 17.01.2008 16.01.2008 1

Announcement regarding the legal address

 TIF 13.47 KB 17.01.2008 11.01.2008 1

Application

 TIF 542.33 KB 17.01.2008 11.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 24.25 KB 17.01.2008 11.01.2008 1

Receipts on the publication and state fees

 TIF 306.2 KB 17.01.2008 11.01.2008 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