OZOLU MAIZE, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
113 by profit
107 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZOLU MAIZE"
Registration number, date 44103014965, 01.09.1998
VAT number LV44103014965 from 11.09.1998 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Drandu iela 6A, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 4 757 EUR, registered payment 19.08.2015
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, €) 19.8 22.22 23.49
Personal income tax (thousands, €) 3.05 3.8 3.4
Statutory social insurance contributions (thousands, €) 3.52 4.63 5.15
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

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 Chairperson 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

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 % 67 € 71 € 4 757 Latvia 17.06.2015 19.08.2015

Apply information changes

"Ozolu maize", SIA

Drandu 6A, Smiltene, Smiltenes nov. LV-4729 Check address owners

Metālizstrādājumi

Historical addresses

Valkas rajons, Smiltene, Drandu iela 6a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (880.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (605.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (724.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (607.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (618.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (617.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.57 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.76 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZINOJUMS15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
OZMVADZIN14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.02.2014  ZIP
1_HTML izdruka HTML
OZMVADZIN13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
OZVAD12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
OZMVADZIN11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
OZMVADZIN XML

2009

 Annual report 27.04.2010  TIF (499.14 KB)

2008

 Annual report 07.05.2009  TIF (503.09 KB)

2007

 Annual report 22.08.2008  TIF (442.67 KB)

2006

 Annual report 13.07.2007  TIF (470.49 KB)

2005

 Annual report 27.04.2020  TIF (358.88 KB)

2004

 Annual report 27.04.2020  TIF (605.18 KB)

2003

 Annual report 27.04.2020  TIF (1008.8 KB)

2002

 Annual report 27.04.2020  TIF (1.5 MB)

2001

 Annual report 27.04.2020  TIF (1.36 MB)

2000

 Annual report 27.04.2020  TIF (1.19 MB)

1999

 Annual report 27.04.2020  TIF (1020.11 KB)

1998

 Annual report 27.04.2020  TIF (760.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.33 KB 27.04.2020 17.06.2015 1

Articles of Association

 TIF 18.95 KB 27.04.2020 17.06.2015 1

Shareholders’ register

TIF 41.58 KB 27.04.2020 17.06.2015 2

Shareholders’ register

TIF 6.27 KB 23.02.2012 02.02.2012 1

Articles of Association

 TIF 24.93 KB 27.04.2020 11.06.2007 1

Shareholders’ register

TIF 17.56 KB 27.04.2020 11.06.2007 1

Regulations for the increase/reduction of the equity

 TIF 62.99 KB 27.04.2020 03.05.2007 2

Shareholders’ register

TIF 17.41 KB 27.04.2020 26.02.2007 1

Articles of Association

 TIF 78.05 KB 27.04.2020 20.10.2004 4

Amendments to the Articles of Association

 TIF 22.2 KB 27.04.2020 27.07.1999 1

Articles of Association

 TIF 569.13 KB 27.04.2020 25.08.1998 13

Memorandum of Association

 TIF 48.43 KB 27.04.2020 25.08.1998 1

Shareholders’ register

TIF 30.51 KB 27.04.2020 25.08.1998 1

Memorandum of association

 TIF 136.89 KB 27.04.2020 18.08.1998 3

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 65.39 KB 27.04.2020 19.08.2015 2

Application

 TIF 79.61 KB 27.04.2020 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 64.99 KB 27.04.2020 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 21.32 KB 23.02.2012 23.02.2012 1

Application

 TIF 50.27 KB 23.02.2012 21.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 46.36 KB 27.04.2020 27.06.2007 1

Receipts on the publication and state fees

 TIF 70.69 KB 27.04.2020 20.06.2007 3

Application

 TIF 98.27 KB 27.04.2020 11.06.2007 2

Protocols/decisions of a company/organisation

 TIF 39.6 KB 27.04.2020 11.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 86.16 KB 27.04.2020 10.05.2007 2

Application

 TIF 218.39 KB 27.04.2020 03.05.2007 5

Protocols/decisions of a company/organisation

 TIF 9.44 KB 27.04.2020 03.05.2007 1

Protocols/decisions of a company/organisation

 TIF 79.62 KB 27.04.2020 03.05.2007 2

Sample report

 TIF 25.6 KB 27.04.2020 03.05.2007 1

Receipts on the publication and state fees

 TIF 48.86 KB 27.04.2020 27.04.2007 2

Application

 TIF 88.32 KB 27.04.2020 26.02.2007 2

Receipts on the publication and state fees

 TIF 23.13 KB 27.04.2020 26.02.2007 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 60.11 KB 27.04.2020 28.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 54.27 KB 27.04.2020 02.11.2004 1

Registration certificates

 TIF 36.39 KB 27.04.2020 02.11.2004 1

Receipts on the publication and state fees

 TIF 29.57 KB 27.04.2020 21.10.2004 2

Application

 TIF 157.95 KB 27.04.2020 20.10.2004 4

Consent of the auditor

 TIF 10.23 KB 27.04.2020 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 19.78 KB 27.04.2020 20.10.2004 2

Protocols/decisions of a company/organisation

 TIF 65.75 KB 27.04.2020 20.10.2004 2

Sample report

 TIF 28.05 KB 27.04.2020 19.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 27.04.2020 04.10.2002 1

Protocols/decisions of a company/organisation

 TIF 31.97 KB 27.04.2020 01.10.2002 1

Receipts on the publication and state fees

 TIF 43.65 KB 27.04.2020 01.10.2002 2

Sample report

 TIF 23.98 KB 27.04.2020 01.10.2002 1

Submission/Application

 TIF 15.52 KB 27.04.2020 01.10.2002 1

Decisions / letters / protocols of public notaries

 TIF 28.37 KB 27.04.2020 20.08.2001 1

Receipts on the publication and state fees

 TIF 34.49 KB 27.04.2020 15.08.2001 2

Application

 TIF 12.83 KB 27.04.2020 10.08.2001 1

Protocols/decisions of a company/organisation

 TIF 47.94 KB 27.04.2020 10.08.2001 2

Decisions / letters / protocols of public notaries

 TIF 19.57 KB 27.04.2020 28.07.1999 1

Receipts on the publication and state fees

 TIF 21.28 KB 27.04.2020 28.07.1999 1

Registration certificates

 TIF 75.24 KB 27.04.2020 28.07.1999 1

Registration certificates

 TIF 48.23 KB 27.04.2020 28.07.1999 1

Application

 TIF 19.15 KB 27.04.2020 27.07.1999 1

Power of attorney, act of empowerment

 TIF 15.67 KB 27.04.2020 27.07.1999 1

Protocols/decisions of a company/organisation

 TIF 54.01 KB 27.04.2020 27.07.1999 2

Application

 TIF 118.27 KB 27.04.2020 04.09.1998 4

Decisions / letters / protocols of public notaries

 TIF 20.37 KB 27.04.2020 04.09.1998 1

Protocols/decisions of a company/organisation

 TIF 40.64 KB 27.04.2020 04.09.1998 1

Receipts on the publication and state fees

 TIF 22.58 KB 27.04.2020 04.09.1998 1

Set of documents

 TIF 109.17 KB 27.04.2020 04.09.1998 4

Decisions / letters / protocols of public notaries

 TIF 17.59 KB 27.04.2020 01.09.1998 1

Registration certificates

 TIF 72.59 KB 27.04.2020 01.09.1998 1

Registration certificates

 TIF 57.52 KB 27.04.2020 01.09.1998 1

Application

 TIF 118.75 KB 27.04.2020 25.08.1998 4

Appraisal reports

 TIF 41.36 KB 27.04.2020 25.08.1998 1

Receipts on the publication and state fees

 TIF 43.71 KB 27.04.2020 25.08.1998 2

Sample report

 TIF 23.52 KB 27.04.2020 25.08.1998 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 45.62 KB 27.04.2020 14.07.1998 1

Copy of the personal identification document

 TIF 86.23 KB 27.04.2020 2

Other documents

 TIF 102.42 KB 27.04.2020 1

Other documents

 TIF 103.52 KB 27.04.2020 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