OZOLU NAMI 2, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZOLU NAMI 2" |
| Registration number, date | 44103053445, 26.09.2008 |
| VAT number | None (excluded 26.08.2011) Europe VAT register |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Beātes iela 25A – 53, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- Negative 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 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.02.2011 |
* 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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 22.12.2008 | 03.07.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 22.12.2008 | 03.07.2009 |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 26-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Rīgas iela 26-39 | Until 03.02.2011 | 13 years ago |
| Valmiera, Beātes iela 25A - 53 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.11.2023 | PDF (77.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.01.2021 | PDF (77.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (77.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (77.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (79.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskata vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 gada parskata vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 gada parskata vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada parskata vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada parskata vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada parskata vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.07.2010 | XML (51.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.04 KB | 03.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 18.75 KB | 03.02.2011 | 01.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 05.01.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 40.83 KB | 05.01.2009 | 08.12.2008 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 05.01.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 27.2 KB | 29.09.2008 | 26.09.2008 | 1 |
Memorandum of Association |
TIF | 33.97 KB | 29.09.2008 | 26.09.2008 | 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 |
TIF | 47.13 KB | 03.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 117.75 KB | 03.02.2011 | 01.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.13 KB | 03.02.2011 | 01.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 03.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.93 KB | 03.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 97.79 KB | 03.12.2010 | 30.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.95 KB | 03.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 03.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 05.01.2009 | 22.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.18 KB | 05.01.2009 | 18.12.2008 | 1 |
Sample report |
TIF | 42.34 KB | 05.01.2009 | 11.12.2008 | 1 |
Application |
TIF | 283.53 KB | 05.01.2009 | 08.12.2008 | 3 |
Application |
TIF | 337.14 KB | 05.01.2009 | 08.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 05.01.2009 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.91 KB | 05.01.2009 | 08.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.63 KB | 29.09.2008 | 26.09.2008 | 1 |
Application |
TIF | 204.15 KB | 29.09.2008 | 26.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 29.09.2008 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 29.09.2008 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 113.13 KB | 29.09.2008 | 26.09.2008 | 3 |
Registration certificates |
TIF | 80.5 KB | 29.09.2008 | 26.09.2008 | 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