OŠUKALNS, SIA
Limited Liability Company, Huge company
Place in branch
6 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "OŠUKALNS" |
Registration number, date | 45403003353, 15.07.1993 |
VAT number | LV45403003353 from 17.05.1995 Europe VAT register |
Register, date | Commercial Register, 23.03.2004 |
Legal address | Bebru iela 104A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
Fixed capital | 18 504 EUR, registered payment 05.02.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OŠUKALNS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2138.88 | 1922.19 | 1198.53 |
Personal income tax (thousands, €) | 1288.03 | 1439.63 | 1044.78 |
Statutory social insurance contributions (thousands, €) | 2357.94 | 2219.52 | 1893.82 |
Average employees count | 349 | 366 | 359 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kokapstrāde |
---|---|
Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Types of activities from statues | Ķīmisko pamatvielu, minerālmēslu un slāpekļa savienojumu, plastmasuun sintētiskā kaučuka ražošana pirmapstādes formās |
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 |
|||
Natural person | From 17.09.2019 | 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. | 04.03.2010 |
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. | 04.03.2010 |
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. | 04.03.2010 |
* 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 |
33.33 % | 6 168 | € 1 | € 6 168 | Latvia | 09.09.2019 | 17.09.2019 |
Natural person |
33.33 % | 6 168 | € 1 | € 6 168 | Latvia | 27.01.2015 | 05.02.2015 |
Natural person |
33.33 % | 6 168 | € 1 | € 6 168 | Latvia | 27.01.2015 | 05.02.2015 |
Procures
Period | Rights | Person |
---|---|---|
From 24.04.2013 |
Right to represent individually |
Natural person
(from 24.04.2013 )
|
From 14.06.2019 |
Right to represent individually |
Natural person
(from 14.06.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
Jēkabpils sabiedrība ar ierobežotu atbildību "OŠUKALNS" | Until 23.03.2004 | 20 years ago |
---|---|---|
SIA "OŠUKALNS" | Until 29.11.1996 | 28 years ago |
Historical addresses
Jēkabpils, Zīlānu iela 58 | Until 29.11.1996 | 28 years ago |
---|---|---|
Jēkabpils, Tvaika iela7 | Until 23.07.1999 | 25 years ago |
Jēkabpils rajons, Viesītes lauku teritorija, "Eķengrāve" | Until 03.07.2009 | 15 years ago |
Viesītes nov., Viesītes l. t., "Eķengrāve" | Until 04.03.2010 | 14 years ago |
Viesītes nov., Viesītes pag., "Eķengrāve" | Until 05.02.2015 | 9 years ago |
Jēkabpils, Bebru iela 104A | Until 02.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
Annual report 2023 | |||||
Konsolidetais OS UKALNS GP23 VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
OS UKALNS GP23 VZ | EDOC | ||||
O UKALNS SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
OSUKALNS SIA 2022 | EDOC | ||||
VADIBAS ZINOJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
OSUKALNS 2021GP revidentu zinojums | EDOC | ||||
OSUKALNS GP2021 VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020GP atzinums O UKALNS | EDOC | ||||
OS UKALNS GP2020 VZ kor | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zi ojums GP2019 | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Atzinums Osukalns | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
revidenta zinojums | |||||
vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.07.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
OSUKALNS GP2012 VADIBAS ZINOJUMS | |||||
2011 |
Consolidated financial statement | 30.07.2012 | TIF (1.02 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Consolidated financial statement | 28.07.2011 | TIF (1.09 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
OSUKALNS vadibas-zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 03.08.2010 | TIF (1.06 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (111.18 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1.64 MB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.39 MB) | ||
2006 |
Consolidated financial statement | 04.04.2012 | TIF (1.31 MB) | ||
2006 |
Annual report | 04.04.2012 | TIF (1.31 MB) | ||
2005 |
Annual report | 04.04.2012 | TIF (1.27 MB) | ||
2004 |
Annual report | 15.04.2008 | TIF (1.75 MB) | ||
2003 |
Annual report | 04.04.2012 | TIF (862.62 KB) | ||
2002 |
Annual report | 09.01.2019 | TIF (25.83 MB) | ||
2001 |
Annual report | 09.01.2019 | TIF (26.18 MB) | ||
2000 |
Annual report | 09.01.2019 | ZIP | ||
Annual report 2000 | TIF | ||||
Annual report 2000 | TIF | ||||
1999 |
Annual report | 09.01.2019 | TIF (60.67 MB) | ||
1998 |
Annual report | 09.01.2019 | TIF (50.21 MB) | ||
1997 |
Annual report | 09.01.2019 | TIF (57.32 MB) | ||
1996 |
Annual report | 09.01.2019 | TIF (47.09 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 3.11 MB | 12.09.2019 | 09.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 26.83 KB | 09.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 94.12 KB | 09.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 56.4 KB | 09.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 63.68 KB | 05.04.2012 | 26.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 04.04.2012 | 07.06.2005 | 1 |
Articles of Association |
TIF | 129.03 KB | 04.04.2012 | 07.06.2005 | 4 |
Articles of Association |
TIF | 125.15 KB | 04.04.2012 | 13.05.2004 | 4 |
Articles of Association |
TIF | 120.01 KB | 04.04.2012 | 26.02.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.14 KB | 04.04.2012 | 26.02.2004 | 1 |
Shareholders’ register |
TIF | 42.25 KB | 04.04.2012 | 26.02.2004 | 1 |
Articles of Association |
TIF | 27.18 MB | 09.01.2019 | 30.06.2000 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 1.97 MB | 09.01.2019 | 30.06.2000 | 1 |
Shareholders’ register |
TIF | 2.04 MB | 09.01.2019 | 30.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 829.3 KB | 09.01.2019 | 12.07.1999 | 1 |
Articles of Association |
TIF | 25.14 MB | 09.01.2019 | 11.02.1998 | 15 |
Amendments to the Articles of Association |
TIF | 1.35 MB | 09.01.2019 | 28.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 1.32 MB | 09.01.2019 | 06.03.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 4.05 MB | 09.01.2019 | 06.03.1995 | 3 |
Articles of Association |
TIF | 38.04 MB | 09.01.2019 | 09.07.1993 | 11 |
Memorandum of association |
TIF | 17.59 MB | 09.01.2019 | 01.07.1993 | 5 |
Shareholders’ register |
TIF | 4.98 MB | 09.01.2019 | 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 |
EDOC | 70.16 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 8.59 MB | 17.09.2019 | 12.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 6.58 MB | 13.06.2019 | 11.06.2019 | 4 |
Application |
TIF | 6.57 MB | 13.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 5.69 MB | 03.05.2019 | 03.05.2019 | 4 |
Application |
TIF | 5.81 MB | 03.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.31 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 146.52 KB | 09.02.2015 | 29.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.72 KB | 09.02.2015 | 27.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 24.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 174.8 KB | 24.04.2013 | 19.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 05.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 125.12 KB | 05.04.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 05.04.2012 | 04.03.2010 | 2 |
Application |
TIF | 334.39 KB | 05.04.2012 | 01.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 05.04.2012 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.29 KB | 05.04.2012 | 26.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 102.52 KB | 04.04.2012 | 06.03.2007 | 2 |
Application |
TIF | 48.31 KB | 04.04.2012 | 01.03.2007 | 1 |
Application |
TIF | 478.33 KB | 04.04.2012 | 01.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 45.72 KB | 04.04.2012 | 28.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.54 KB | 04.04.2012 | 27.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 04.04.2012 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.84 KB | 04.04.2012 | 09.06.2005 | 2 |
Application |
TIF | 184.07 KB | 04.04.2012 | 07.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 04.04.2012 | 07.06.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.78 KB | 04.04.2012 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.92 KB | 04.04.2012 | 30.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 04.04.2012 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.48 KB | 04.04.2012 | 17.05.2004 | 3 |
Application |
TIF | 185.93 KB | 04.04.2012 | 13.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.81 KB | 04.04.2012 | 13.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 04.04.2012 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 04.04.2012 | 19.04.2004 | 2 |
Sample report |
TIF | 27.96 KB | 04.04.2012 | 19.04.2004 | 1 |
Application |
TIF | 237.45 KB | 04.04.2012 | 14.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 04.04.2012 | 14.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 35.75 KB | 04.04.2012 | 24.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 04.04.2012 | 23.03.2004 | 1 |
Registration certificates |
TIF | 86.13 KB | 04.04.2012 | 23.03.2004 | 1 |
Application |
TIF | 646.34 KB | 04.04.2012 | 27.02.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.41 KB | 04.04.2012 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.54 KB | 04.04.2012 | 27.02.2004 | 2 |
Application |
TIF | 102 KB | 04.04.2012 | 26.02.2004 | 3 |
Sample report |
TIF | 1.44 MB | 09.01.2019 | 24.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.22 MB | 09.01.2019 | 22.01.2003 | 1 |
Application |
TIF | 883.11 KB | 09.01.2019 | 20.01.2003 | 1 |
Other documents |
TIF | 725.97 KB | 09.01.2019 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.57 MB | 09.01.2019 | 20.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 931.93 KB | 09.01.2019 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.41 MB | 09.01.2019 | 01.09.2000 | 1 |
Application |
TIF | 2.01 MB | 09.01.2019 | 21.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 770.19 KB | 09.01.2019 | 24.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.76 MB | 09.01.2019 | 30.06.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.07 MB | 09.01.2019 | 30.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 713.64 KB | 09.01.2019 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 823.42 KB | 09.01.2019 | 18.04.2000 | 1 |
Submission/Application |
TIF | 519.91 KB | 09.01.2019 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 773.59 KB | 09.01.2019 | 02.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 800.91 KB | 09.01.2019 | 23.07.1999 | 1 |
Registration certificates |
TIF | 2.18 MB | 09.01.2019 | 23.07.1999 | 2 |
Application |
TIF | 1.09 MB | 09.01.2019 | 14.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 780.45 KB | 09.01.2019 | 14.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.19 MB | 09.01.2019 | 12.07.1999 | 1 |
Application |
TIF | 20.31 MB | 09.01.2019 | 23.02.1998 | 4 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 09.01.2019 | 23.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.08 MB | 09.01.2019 | 11.02.1998 | 1 |
Sample report |
TIF | 1.34 MB | 09.01.2019 | 03.02.1998 | 1 |
Purchase/lease agreement |
TIF | 15.45 MB | 09.01.2019 | 15.09.1997 | 9 |
Registration certificates |
TIF | 4.15 MB | 09.01.2019 | 29.11.1996 | 1 |
Registration certificates |
TIF | 4.53 MB | 09.01.2019 | 29.11.1996 | 2 |
Application |
TIF | 8 MB | 09.01.2019 | 28.11.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 791.99 KB | 09.01.2019 | 28.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.2 MB | 09.01.2019 | 28.11.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 3.93 MB | 09.01.2019 | 12.11.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 817.86 KB | 09.01.2019 | 17.03.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.59 MB | 09.01.2019 | 10.03.1995 | 3 |
Application |
TIF | 8.59 MB | 09.01.2019 | 07.03.1995 | 4 |
Receipts on the publication and state fees |
TIF | 818.38 KB | 09.01.2019 | 07.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.29 MB | 09.01.2019 | 06.03.1995 | 3 |
Registration certificates |
TIF | 4.7 MB | 09.01.2019 | 15.07.1993 | 1 |
Registration certificates |
TIF | 4.75 MB | 09.01.2019 | 15.07.1993 | 1 |
Registration certificates |
TIF | 4.13 MB | 09.01.2019 | 15.07.1993 | 1 |
Rules of procedure |
TIF | 1.8 MB | 09.01.2019 | 15.07.1993 | 1 |
Application |
TIF | 12.86 MB | 09.01.2019 | 13.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.17 MB | 09.01.2019 | 13.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 1011.09 KB | 09.01.2019 | 13.07.1993 | 1 |
Submission/Application |
TIF | 1.44 MB | 09.01.2019 | 12.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.98 MB | 09.01.2019 | 09.07.1993 | 1 |
Copy of the personal identification document |
TIF | 5.03 MB | 09.01.2019 | 3 | |
Specimen signature without Identity number |
TIF | 2.28 MB | 09.01.2019 | 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
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