OZOLU ĪPAŠUMI, SIA
Limited Liability Company
Place in branch
2K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "OZOLU ĪPAŠUMI" |
| Registration number, date | 42103040160, 07.12.2006 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Jaunā ostmala 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 531.96 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 530.98 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 479.81 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 478.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 476.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 474.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 473.38 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 471.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 469.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 467.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 465.66 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 463.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 462.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 410.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 409.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 408.93 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 406.89 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 405.09 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 403.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 399.29 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 397.19 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 395.57 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 391.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.87 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 338.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 336.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 334.39 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 333.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 331.51 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 328.87 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.37 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 325.21 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 324.01 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 198.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.40 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.08 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 189.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.92 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.60 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 178.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 |
| 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
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 21.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "TAKA-G"Reg. no. 42103047370
|
100 % | 569 | € 5 | € 2 845 | Latvia | 22.06.2016 | 30.06.2016 |
Historical addresses
| Liepāja, Ganību iela 1/3 | Until 17.08.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (78.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (79.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GramvPrincipi OZOLU | |||||
2010 |
Annual report | 24.05.2011 | TIF (390.13 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (249.08 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (220.28 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (684.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.26 KB | 11.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 16.5 KB | 11.07.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 56.98 KB | 11.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 35.12 KB | 01.12.2009 | 03.11.2009 | 1 |
Shareholders’ register |
TIF | 31.36 KB | 06.10.2009 | 04.09.2009 | 1 |
Articles of Association |
TIF | 20.65 KB | 06.10.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 06.10.2009 | 10.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.37 KB | 08.07.2009 | 02.06.2009 | 1 |
Articles of Association |
TIF | 14.57 KB | 19.01.2009 | 15.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.61 KB | 19.01.2009 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 13 KB | 10.11.2008 | 24.10.2008 | 1 |
Articles of Association |
TIF | 24.49 KB | 22.08.2007 | 07.12.2006 | 1 |
Memorandum of Association |
TIF | 41.09 KB | 22.08.2007 | 04.12.2006 | 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 |
RTF | 190.55 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 163.97 KB | 12.08.2020 | 10.08.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 12.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 157.05 KB | 11.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 11.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 19.07.2012 | 16.07.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 345.51 KB | 19.07.2012 | 05.03.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 19.02.2010 | 16.02.2010 | 2 |
Submission/Application |
TIF | 80.46 KB | 19.02.2010 | 15.02.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 395.28 KB | 19.02.2010 | 10.02.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 50.87 KB | 19.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 01.12.2009 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 01.12.2009 | 05.11.2009 | 1 |
Application |
TIF | 90.1 KB | 01.12.2009 | 03.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 28.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.51 KB | 28.10.2009 | 19.10.2009 | 2 |
Sample report |
TIF | 19.61 KB | 28.10.2009 | 19.10.2009 | 1 |
Application |
TIF | 146.63 KB | 28.10.2009 | 16.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.65 KB | 28.10.2009 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 06.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 133.71 KB | 06.10.2009 | 04.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.54 KB | 06.10.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 06.10.2009 | 02.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 06.10.2009 | 17.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 06.10.2009 | 13.08.2009 | 1 |
Application |
TIF | 64.64 KB | 06.10.2009 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 06.10.2009 | 07.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 08.07.2009 | 05.06.2009 | 1 |
Application |
TIF | 65.56 KB | 08.07.2009 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 08.07.2009 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.88 KB | 19.01.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 19.01.2009 | 22.12.2008 | 2 |
Application |
TIF | 40.98 KB | 19.01.2009 | 15.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.49 KB | 19.01.2009 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 19.01.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 10.11.2008 | 07.11.2008 | 2 |
Application |
TIF | 65.27 KB | 10.11.2008 | 24.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.86 KB | 10.11.2008 | 23.10.2008 | 1 |
Sample report |
TIF | 15.26 KB | 10.11.2008 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 10.11.2008 | 17.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 22.08.2007 | 07.12.2006 | 1 |
Registration certificates |
TIF | 46.36 KB | 22.08.2007 | 07.12.2006 | 1 |
Application |
TIF | 108.46 KB | 22.08.2007 | 05.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.92 KB | 22.08.2007 | 04.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.37 KB | 22.08.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.47 KB | 22.08.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.33 KB | 22.08.2007 | 04.12.2006 | 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