Ozolupīte, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
3K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ozolupīte"
Registration number, date 40203399208, 11.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2022
Legal address "Mazie Mežgaļi", Brunavas pag., Bauskas nov., LV-3907 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2022
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
Total payments to state budget (thousands, €) 1.74 0
Personal income tax (thousands, €) 0.62 0
Statutory social insurance contributions (thousands, €) 1.11 0
Average employees count 1 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2022
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   11.05.2022
* 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

51 % 51 € 28 € 1 428 Latvia 11.05.2022 11.05.2022

Natural person

49 % 49 € 28 € 1 372 Latvia 11.05.2022 11.05.2022

Procures

Period Rights Person

From 11.05.2022

Right to represent individually
Natural person (from 11.05.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.68 KB) €11.00

2022

Annual report 11.05.2022 - 31.12.2022 11.04.2023  PDF (182.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.86 KB 11.05.2022 22.04.2022 1

Articles of Association

DOCX 12.86 KB 11.05.2022 22.04.2022 1

Shareholders’ register

DOCX 19.18 KB 11.05.2022 22.04.2022 1

Shareholders’ register

DOCX 19.18 KB 11.05.2022 22.04.2022 1

Memorandum of Association

DOCX 15.67 KB 11.05.2022 22.02.2022 1

Memorandum of Association

DOCX 15.67 KB 11.05.2022 22.02.2022 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 62.64 KB 11.05.2022 11.05.2022 2

Application

DOCX 42.23 KB 11.05.2022 06.05.2022 1

Application

DOCX 42.23 KB 11.05.2022 06.05.2022 1

Application

DOCX 44.12 KB 11.05.2022 29.04.2022 1

Application

DOCX 44.12 KB 11.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

JPEG 31.51 KB 02.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

JPEG 93.23 KB 02.05.2022 27.04.2022 1

Articles of Association

EDOC 19.01 KB 11.05.2022 22.04.2022 1

Shareholders’ register

EDOC 27.16 KB 11.05.2022 22.04.2022 1

Memorandum of Association

EDOC 32.03 KB 11.05.2022 22.02.2022 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