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Sabiedrība ar ierobežotu atbildību OZOLS JDR

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 19.01.2022, grounds for liquidation: 12.01.2022. dalībnieka lēmums Nr.V-2022/01.
Name Sabiedrība ar ierobežotu atbildību OZOLS JDR
Legal form Limited Liability Company
Reg. No 40103117383
Reg. date 07.03.1994
Register Commercial Register
Legal Address Rūpnīcu iela 5, Olaine, LV-2114
Registered share capital, date 165,010 EUR, 12.05.2022
Paid-in share capital, date 165,010 EUR, 12.05.2022
NACE 93.29 Amusement and recreation activities n.e.c.
VAT payer
LV40103117383 Registered Excluded
15.02.2011 18.01.2019
Last updated in the RE 12.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,067 EUR Equity -4,180 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -87 EUR Equity -3,103 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 23,571 EUR Equity -3,016 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,775 EUR Equity -26,587 EUR Date submitted28.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions5,880 EUR Personal Income Tax3,620 EUR Other110 EUR Total9,610 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.04.2022 Amendments to the Articles of Association 09.06.2016 (TIF)
Annual report (full) (4)
26.04.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (13)
12.05.2022 Application 05.05.2022 (edoc) •
12.05.2022 Application 05.05.2022 (DOCX) •
13.04.2022 Application 09.06.2016 (TIF) •
19.01.2022 Application 19.01.2022 (DOCX) •
19.01.2022 Application 19.01.2022 (docx) •
19.01.2022 Application 13.01.2022 (edoc) •
19.01.2022 Application 13.01.2022 (docx) •
19.01.2022 Application 13.01.2022 (DOCX) •
19.01.2022 Application 19.01.2022 (EDOC) •
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
01.02.2018 Application 23.01.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
12.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (DOCX) •
Articles of Association (6)
12.05.2022 Articles of Association 06.04.2022 (edoc) •
12.05.2022 Articles of Association 06.04.2022 (edoc) •
12.05.2022 Articles of Association 06.04.2022 (DOCX)
12.05.2022 Articles of Association 06.04.2022 (docx)
12.05.2022 Articles of Association 06.04.2022 (DOCX)
13.04.2022 Articles of Association 09.06.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.05.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (PDF) •
12.05.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (edoc) •
Confirmation or consent to legal address (1)
01.02.2018 Confirmation or consent to legal address 23.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (13)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.10.2021 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
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Power of attorney, act of empowerment (2)
11.03.2019 Power of attorney, act of empowerment 03.01.2019 (TIF) •
01.02.2018 Power of attorney, act of empowerment 23.01.2018 (TIF) •
Protocols/decisions of a company/organisation (10)
12.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
12.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
13.04.2022 Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (DOCX) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (docx) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (docx) •
01.02.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
12.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc) •
12.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (DOCX)
Shareholders’ register (3)
12.05.2022 Shareholders’ register 07.04.2022 (edoc) •
12.05.2022 Shareholders’ register 07.04.2022 (DOCX)
13.04.2022 Shareholders’ register 09.06.2016 (TIF)
Statement regarding the beneficial owners (1)
11.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
2022 (37)
12.05.2022 Application 05.05.2022 (edoc) •
12.05.2022 Application 05.05.2022 (DOCX) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (edoc) •
12.05.2022 Application of shareholders or third persons for the acquisition of shares 06.04.2022 (DOCX) •
12.05.2022 Articles of Association 06.04.2022 (edoc) •
12.05.2022 Articles of Association 06.04.2022 (edoc) •
12.05.2022 Articles of Association 06.04.2022 (DOCX)
12.05.2022 Articles of Association 06.04.2022 (docx)
12.05.2022 Articles of Association 06.04.2022 (DOCX)
12.05.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (PDF) •
12.05.2022 Bank statements or other document regarding the payment of the equity 07.04.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (edoc) •
12.05.2022 Protocols/decisions of a company/organisation 06.04.2022 (DOCX) •
12.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (edoc) •
12.05.2022 Regulations for the increase/reduction of the equity 06.04.2022 (DOCX)
12.05.2022 Shareholders’ register 07.04.2022 (edoc) •
12.05.2022 Shareholders’ register 07.04.2022 (DOCX)
13.04.2022 Amendments to the Articles of Association 09.06.2016 (TIF)
13.04.2022 Application 09.06.2016 (TIF) •
13.04.2022 Articles of Association 09.06.2016 (TIF)
13.04.2022 Protocols/decisions of a company/organisation 09.06.2016 (TIF) •
13.04.2022 Shareholders’ register 09.06.2016 (TIF)
19.01.2022 Application 19.01.2022 (DOCX) •
19.01.2022 Application 19.01.2022 (docx) •
19.01.2022 Application 13.01.2022 (edoc) •
19.01.2022 Application 13.01.2022 (docx) •
19.01.2022 Application 13.01.2022 (DOCX) •
19.01.2022 Application 19.01.2022 (EDOC) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (DOCX) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (docx) •
19.01.2022 Protocols/decisions of a company/organisation 12.01.2022 (edoc) •
Show all
2021 (2)
19.10.2021 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
26.04.2021 2020 Annual report (full) (PDF)
2020 (9)
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 16.12.2020 (docx) •
01.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (5)
12.08.2019 Decisions / letters / protocols of public notaries 12.08.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 Power of attorney, act of empowerment 03.01.2019 (TIF) •
11.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
Show all
2018 (7)
28.04.2018 2017 Annual report (full) (PDF)
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
01.02.2018 Application 23.01.2018 (TIF) •
01.02.2018 Confirmation or consent to legal address 23.01.2018 (TIF) •
01.02.2018 Power of attorney, act of empowerment 23.01.2018 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
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