Ozolu kūpinājumi, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
36 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozolu kūpinājumi"
Registration number, date 41203033630, 03.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 03.09.2008
Legal address "Ezera Kvites", Laucienes pag., Talsu nov., LV-3285 Check address owners
Fixed capital 2 845 EUR, registered payment 02.12.2020
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, €) 0.73 0 0.06
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.1 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas pārstrāde un konservēšana (10.11)
CSP industry Gaļas pārstrāde un konservēšana (10.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  02.12.2020
* 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 % 2 845 € 1 € 2 845 Latvia 12.10.2020 02.12.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Mūsu" Until 02.12.2020 5 years ago

Historical addresses

Talsu rajons, Laucienes pagasts, "Kvites" Until 03.07.2009 16 years ago
Talsu nov., Laucienes pag., "Kvites" Until 23.06.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (79.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (95.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (95.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (95.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (94.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (105.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (110.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  PDF (149.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 11.05.2011  TIF (297.76 KB)

2009

 Annual report 12.05.2010  TIF (550.4 KB)

2008

 Annual report 13.05.2009  TIF (731.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 11.59 KB 02.12.2020 14.10.2020 1

Articles of Association

 EDOC 11.59 KB 02.12.2020 14.10.2020 1

Shareholders’ register

EDOC 1.37 MB 02.12.2020 12.10.2020 1

Articles of Association

 TIF 14.53 KB 17.11.2009 01.09.2008 1

Memorandum of Association

 TIF 19.81 KB 17.11.2009 01.09.2008 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 65.94 KB 02.12.2020 02.12.2020 2

Amendments to the Articles of Association

 EDOC 11.59 KB 02.12.2020 14.10.2020 1

Articles of Association

 EDOC 11.59 KB 02.12.2020 14.10.2020 1

Application

 DOCX 23.22 KB 02.12.2020 12.10.2020 1

Application

 EDOC 30.21 KB 02.12.2020 12.10.2020 1

Protocols/decisions of a company/organisation

 DOC 72 KB 02.12.2020 12.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 35.52 KB 02.12.2020 12.10.2020 1

Shareholders’ register

EDOC 1.37 MB 02.12.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 25.07.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 25.07.2016 25.07.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 376.81 KB 20.07.2016 19.07.2016 1

Orders/request/cover notes of court bailiffs

 PDF 383.49 KB 20.07.2016 19.07.2016 1

Notary’s decision

 TIF 33.78 KB 17.11.2009 14.01.2009 1

Orders/request/cover notes of court bailiffs

 TIF 37.7 KB 17.11.2009 12.01.2009 1

Notary’s decision

 TIF 40.45 KB 17.11.2009 03.09.2008 1

Registration certificates

 TIF 40.35 KB 17.11.2009 03.09.2008 1

Application

 TIF 432.56 KB 17.11.2009 02.09.2008 7

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 17.11.2009 02.09.2008 1

Announcement regarding the legal address

 TIF 7.74 KB 17.11.2009 01.09.2008 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