Ozolu meži, SIA
Limited Liability Company, Small company
Place in branch
75 by turnover
61 by employees
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 meži" |
| Registration number, date | 44103097153, 05.12.2014 |
| VAT number | LV44103097153 from 22.03.2019 Europe VAT register |
| Register, date | Commercial Register, 05.12.2014 |
| Legal address | Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 3.47 | 2.74 |
| Personal income tax (thousands, €) | 2.12 | 1.34 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 3.48 | 2.19 | 2.31 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | 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 | 09.04.2024 |
* 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 |
85 % | 170 | € 15 | € 2 550 | Latvia | 05.09.2019 | 10.09.2019 |
Natural person |
15 % | 30 | € 15 | € 450 | Latvia | 05.09.2019 | 10.09.2019 |
Historical company names
| SIA "Beetroot laboratory" | Until 16.02.2021 | 3 years ago |
|---|---|---|
| SIA "Diverse Connection" | Until 10.09.2019 | 5 years ago |
Historical addresses
| Valmiera, Beātes iela 5 | 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 | 01.07.2024 | PDF (355.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ozolu mezi Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (114.73 KB) | €9.00 |
2015 |
Annual report | 05.12.2014 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
83.3 KB | 16.02.2021 | 10.02.2021 | 1 | |
Articles of Association |
78.99 KB | 16.02.2021 | 10.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.21 KB | 09.09.2019 | 05.09.2019 | 1 |
Articles of Association |
TIF | 64.96 KB | 09.09.2019 | 05.09.2019 | 3 |
Shareholders’ register |
TIF | 84.63 KB | 09.09.2019 | 05.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 275.31 KB | 10.09.2019 | 15.07.2015 | 1 |
Articles of Association |
TIF | 861.33 KB | 10.09.2019 | 15.07.2015 | 2 |
Shareholders’ register |
TIF | 1.7 MB | 10.09.2019 | 15.07.2015 | 4 |
Articles of Association |
TIF | 183.9 KB | 16.12.2014 | 28.11.2014 | 1 |
Memorandum of Association |
TIF | 298.48 KB | 16.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 308.71 KB | 16.12.2014 | 28.11.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 242.76 KB | 09.04.2024 | 04.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 107.99 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 243.78 KB | 23.08.2023 | 23.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 113.26 KB | 23.08.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 16.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 84.21 KB | 16.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 92.14 KB | 16.02.2021 | 10.02.2021 | 1 |
Application |
212.53 KB | 16.02.2021 | 10.02.2021 | 2 | |
Application |
EDOC | 205.47 KB | 16.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
104.49 KB | 16.02.2021 | 10.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 117.61 KB | 16.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 27.11.2020 | 27.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 27.11.2020 | 26.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 27.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.62 KB | 11.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 425.88 KB | 09.09.2019 | 05.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.04 KB | 09.09.2019 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 66.24 KB | 08.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.55 KB | 22.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 2.83 MB | 10.09.2019 | 15.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 315.2 KB | 10.09.2019 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 10.09.2019 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 303.11 KB | 16.12.2014 | 05.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 157.21 KB | 16.12.2014 | 28.11.2014 | 1 |
Application |
TIF | 1.01 MB | 16.12.2014 | 28.11.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 555.86 KB | 16.12.2014 | 28.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 120.77 KB | 16.12.2014 | 28.11.2014 | 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