Ozolu IP, SIA

Limited Liability Company, Micro company
Place in branch
89 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozolu IP"
Registration number, date 44103075264, 13.04.2012
VAT number None (excluded 18.09.2020) Europe VAT register
Register, date Commercial Register, 13.04.2012
Legal address "Ozolmuižas remontdarbnīcas", Ozolmuiža, Brīvzemnieku pag., Limbažu nov., LV-4063 Check address owners
Fixed capital 3 000 EUR, registered payment 11.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 926.02 0.00 0.00 0.00 16.12.2024
12.11.2024 924.00 0.00 0.00 0.00 12.11.2024
15.10.2024 922.32 0.00 0.00 0.00 15.10.2024
09.09.2024 920.16 0.00 0.00 0.00 09.09.2024
16.08.2024 863.66 0.00 0.00 0.00 16.08.2024
16.07.2024 862.73 0.00 0.00 0.00 16.07.2024
17.06.2024 861.84 0.00 0.00 0.00 17.06.2024
08.05.2024 860.67 0.00 0.00 0.00 08.05.2024
12.04.2024 859.89 0.00 0.00 0.00 12.04.2024
13.03.2024 858.99 0.00 0.00 0.00 13.03.2024
14.02.2024 858.15 0.00 0.00 0.00 14.02.2024
15.01.2024 857.25 0.00 0.00 0.00 15.01.2024
20.12.2023 856.47 0.00 0.00 0.00 20.12.2023
21.11.2023 854.85 0.00 0.00 0.00 21.11.2023
18.10.2023 852.77 0.00 0.00 0.00 18.10.2023
11.09.2023 850.51 0.00 0.00 0.00 11.09.2023
07.08.2023 848.37 0.00 0.00 0.00 07.08.2023
07.06.2023 789.66 0.00 0.00 0.00 07.06.2023
09.05.2023 788.79 0.00 0.00 0.00 09.05.2023
12.04.2023 787.98 0.00 0.00 0.00 12.04.2023
07.03.2023 19 434.99 0.00 0.00 0.00 07.03.2023
15.02.2023 19 425.39 0.00 0.00 0.00 15.02.2023
09.01.2023 19 407.25 0.00 0.00 0.00 09.01.2023
19.12.2022 19 394.65 0.00 0.00 0.00 19.12.2022
07.11.2022 19 369.44 0.00 0.00 0.00 07.11.2022
10.10.2022 19 352.62 0.00 0.00 0.00 10.10.2022
20.09.2022 19 340.58 0.00 0.00 0.00 20.09.2022
07.06.2022 19 197.48 0.00 0.00 0.00 07.06.2022
09.05.2022 19 085.59 0.00 0.00 0.00 09.05.2022
07.04.2022 19 017.23 0.00 0.00 0.00 07.04.2022
07.03.2022 18 951.00 0.00 0.00 0.00 07.03.2022
07.12.2020 20 245.76 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 17 726.67 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 22 084.99 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 20 325.16 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 19 790.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 16 803.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 435.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 13 204.14 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 282.58 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 11 551.96 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 053.63 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 169.27 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 573.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 11 975.52 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 582.13 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 7 954.06 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 765.82 0.00 0.00 0.00 16.08.2019 11:34
07.10.2018 6 424.37 0.00 1 857.01 0.00 10.10.2018 15:19
07.09.2018 6 419.62 0.00 1 857.01 0.00 12.09.2018 10:31
07.08.2018 6 502.21 0.00 2 063.43 0.00 14.08.2018 13:14
07.07.2018 6 463.64 0.00 2 063.43 0.00 16.07.2018 11:58
07.06.2018 6 426.06 0.00 2 269.85 0.00 11.06.2018 15:51
07.05.2018 5 969.19 0.00 2 373.06 0.00 29.05.2018 15:57
07.04.2018 6 350.02 0.00 2 476.27 0.00 15.05.2018 11:13
07.03.2018 6 356.28 0.00 2 579.48 0.00 14.03.2018 09:30
07.02.2018 6 250.62 0.00 2 682.69 0.00 15.02.2018 08:34
26.01.2018 5 110.53 0.00 2 682.69 0.00 02.02.2018 13:10
07.12.2017 6 767.97 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 5 979.00 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 961.12 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 426.77 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 245.61 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 706.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 525.70 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 999.22 0.00 0.00 0.00 01.01.1970 03:00

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, €) 18.66 0 5.03
Personal income tax (thousands, €) 0.54 0 0
Statutory social insurance contributions (thousands, €) 5.16 0 0.03
Average employees count 0 0 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
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   13.02.2020
* 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 % 300 € 10 € 3 000 Latvia 16.10.2019 21.10.2019

Apply information changes

"Ozolu IP", SIA

"Ozolmuižas remontdarbnīcas", Ozolmuiža, Brīvzemnieku pagasts, Limbažu nov., LV-4063 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

Sabiedrība ar ierobežotu atbildību "AVB loģistika" Until 11.03.2019 5 years ago

Historical addresses

Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Šalkas" - 29 Until 11.06.2019 5 years ago
Alojas nov., Brīvzemnieku pag., Ozolmuiža, "Ozolmuižas remontdarbnīcas" 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 28.08.2024  PDF (78.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (261.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2023  PDF (262.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.10.2021  ZIP €11.00
Annual report 2020 PDF
valdes lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
valdes lem TIF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
2017vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
VADZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
zin DOCX

2012

Annual report 13.04.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.83 KB 21.10.2019 16.10.2019 1

Shareholders’ register

DOCX 19.06 KB 28.06.2019 25.06.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 12.14 KB 28.06.2019 19.02.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.21 MB 28.06.2019 19.02.2019 3

Amendments to the Articles of Association

DOCX 16.64 KB 11.03.2019 19.02.2019 1

Articles of Association

DOCX 16.85 KB 11.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.37 KB 11.03.2019 19.02.2019 1

Shareholders’ register

DOCX 18.36 KB 11.03.2019 19.02.2019 1

Shareholders’ register

DOCX 19.05 KB 11.03.2019 19.02.2019 1

Articles of Association

TIF 15.92 KB 16.04.2012 10.04.2012 1

Memorandum of Association

TIF 23.57 KB 16.04.2012 10.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 361.41 KB 08.07.2021 08.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 356 KB 22.09.2020 22.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 13.02.2020 13.02.2020 2

Application

EDOC 62.23 KB 13.02.2020 09.02.2020 5

Application

DOCX 48.67 KB 13.02.2020 09.02.2020 5

Protocols/decisions of a company/organisation

EDOC 31.34 KB 13.02.2020 09.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.01 KB 13.02.2020 09.02.2020 1

Decisions / letters / protocols of public notaries

RTF 920.12 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 100.27 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 05.11.2019 05.11.2019 2

Decisions / judgements of courts and other law enforcement authorities

DOC 126.5 KB 05.11.2019 31.10.2019 6

Decisions / judgements of courts and other law enforcement authorities

EDOC 88.26 KB 05.11.2019 31.10.2019 6

Other documents

EDOC 29.67 KB 31.10.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 21.10.2019 21.10.2019 2

Application

EDOC 59.34 KB 21.10.2019 16.10.2019 4

Application

DOCX 45.8 KB 21.10.2019 16.10.2019 4

Shareholders’ register

EDOC 33.1 KB 21.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 28.06.2019 28.06.2019 2

Application

EDOC 64.92 KB 28.06.2019 25.06.2019 6

Application

DOCX 51.38 KB 28.06.2019 25.06.2019 6

Protocols/decisions of a company/organisation

EDOC 49.2 KB 28.06.2019 25.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18.38 KB 28.06.2019 25.06.2019 1

Shareholders’ register

EDOC 45.29 KB 28.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 11.06.2019 11.06.2019 2

Application

DOCX 45.59 KB 11.06.2019 07.06.2019 3

Application

DOCX 45.59 KB 11.06.2019 07.06.2019 3

Application

EDOC 54.37 KB 11.06.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 11.03.2019 11.03.2019 2

Application

DOCX 55.22 KB 11.03.2019 01.03.2019 7

Application

EDOC 63.99 KB 11.03.2019 01.03.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1007.51 KB 28.06.2019 19.02.2019 3

Amendments to the Articles of Association

EDOC 26.19 KB 11.03.2019 19.02.2019 1

Articles of Association

EDOC 26.33 KB 11.03.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 569.19 KB 11.03.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 12.14 KB 11.03.2019 19.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 616.92 KB 11.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

DOCX 18.02 KB 11.03.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 27.61 KB 11.03.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 25.09 KB 11.03.2019 19.02.2019 1

Shareholders’ register

EDOC 27.91 KB 11.03.2019 19.02.2019 1

Shareholders’ register

EDOC 28.6 KB 11.03.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

RTF 190.44 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 15.11.2018 15.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 71.1 KB 13.11.2018 13.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 86.92 KB 13.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

RTF 190.55 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 20.12.2017 20.12.2017 2

State Revenue Service decisions/letters/statements

DOC 93 KB 18.12.2017 18.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 79.97 KB 18.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

TIF 39.04 KB 16.04.2012 13.04.2012 2

Registration certificates

TIF 40.52 KB 16.04.2012 13.04.2012 1

Announcement regarding the legal address

TIF 8.28 KB 16.04.2012 10.04.2012 1

Application

TIF 198.29 KB 16.04.2012 10.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 27.54 KB 16.04.2012 10.04.2012 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