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SIA "Ozolciems Ltd"

Basic information
Status Registered
Name SIA "Ozolciems Ltd"
Legal form Limited Liability Company
Reg. No 50103357021
Reg. date 15.12.2010
Register Commercial Register
Legal Address Bruknas iela 14 - 34, Rīga, LV-1058
Registered share capital, date 2,800 EUR, 29.06.2015
Paid-in share capital, date 2,800 EUR, 29.06.2015
NACE 33.13 Repair and maintenance of electronic and optical equipment
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
15.12.2010 31.12.2021
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -13,478 EUR Equity -1,735 EUR Date submitted08.03.2022 Number of employees 4
Year2020 Net sales 25,675 EUR Net profit 4,305 EUR Equity 11,743 EUR Date submitted25.03.2021 Number of employees 4
Year2019 Net sales 34,689 EUR Net profit 6,392 EUR Equity 9,438 EUR Date submitted29.04.2020 Number of employees 5
Year2018 Net sales 34,689 EUR Net profit 3,240 EUR Equity 6,546 EUR Date submitted26.04.2019 Number of employees 5
Year2017 Net sales 34,600 EUR Net profit 4,158 EUR Equity 7,682 EUR Date submitted24.04.2018 Number of employees 5
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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 Contributions1,520 EUR Personal Income Tax930 EUR Other850 EUR Total3,300 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax400 EUR Other4,310 EUR Total4,710 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax700 EUR Other5,200 EUR Total5,900 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
05.06.2015 Amendments to the Articles of Association 04.06.2015 (doc)
05.06.2015 Amendments to the Articles of Association 04.06.2015 (doc)
05.06.2015 Amendments to the Articles of Association 04.06.2015 (EDOC) •
07.10.2014 Amendments to the Articles of Association 25.09.2014 (EDOC)
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Announcement regarding the legal address (2)
15.12.2010 Announcement regarding the legal address 07.12.2010 (EDOC) •
15.12.2010 Announcement regarding the legal address 07.12.2010 (doc) •
Annual report (full) (5)
08.03.2022 2021 Annual report (full) (PDF)
25.03.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (7)
05.06.2015 Application 05.06.2015 (EDOC) •
05.06.2015 Application 05.06.2015 (doc) •
05.06.2015 Application 05.06.2015 (doc) •
02.10.2014 Application 01.10.2014 (EDOC) •
02.10.2014 Application 01.10.2014 (docx) •
15.12.2010 Application 07.12.2010 (EDOC) •
15.12.2010 Application 07.12.2010 (doc) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.06.2015 Application of shareholders or third persons for the acquisition of shares 05.06.2015 (EDOC) •
05.06.2015 Application of shareholders or third persons for the acquisition of shares 05.06.2015 (doc) •
05.06.2015 Application of shareholders or third persons for the acquisition of shares 05.06.2015 (doc) •
Articles of Association (7)
05.06.2015 Articles of Association 04.06.2015 (doc)
05.06.2015 Articles of Association 04.06.2015 (doc)
05.06.2015 Articles of Association 04.06.2015 (EDOC) •
07.10.2014 Articles of Association 23.09.2014 (EDOC)
15.12.2010 Articles of Association 07.12.2010 (doc)
15.12.2010 Articles of Association 07.12.2010 (doc)
15.12.2010 Articles of Association 07.12.2010 (EDOC) •
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Decisions / letters / protocols of public notaries (3)
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
17.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (EDOC) •
16.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
Memorandum of Association (2)
15.12.2010 Memorandum of Association 07.12.2010 (doc)
15.12.2010 Memorandum of Association 07.12.2010 (EDOC) •
Protocols/decisions of a company/organisation (5)
05.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (EDOC) •
05.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (doc) •
05.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (doc) •
02.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (EDOC) •
02.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (doc) •
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Registration certificates (1)
16.12.2010 Registration certificates 15.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.06.2015 Regulations for the increase/reduction of the equity 05.06.2015 (doc)
05.06.2015 Regulations for the increase/reduction of the equity 05.06.2015 (doc)
05.06.2015 Regulations for the increase/reduction of the equity 05.06.2015 (EDOC) •
Shareholders’ register (8)
25.06.2015 Shareholders’ register 22.06.2015 (docx)
25.06.2015 Shareholders’ register 22.06.2015 (docx)
25.06.2015 Shareholders’ register 22.06.2015 (EDOC) •
05.06.2015 Shareholders’ register 04.06.2015 (docx)
05.06.2015 Shareholders’ register 04.06.2015 (docx)
05.06.2015 Shareholders’ register 04.06.2015 (EDOC) •
02.10.2014 Shareholders’ register 01.10.2014 (docx)
02.10.2014 Shareholders’ register 01.10.2014 (EDOC) •
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2022 (1)
08.03.2022 2021 Annual report (full) (PDF)
2021 (1)
25.03.2021 2020 Annual report (full) (PDF)
2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2015 (25)
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
25.06.2015 Shareholders’ register 22.06.2015 (docx)
25.06.2015 Shareholders’ register 22.06.2015 (docx)
25.06.2015 Shareholders’ register 22.06.2015 (EDOC) •
05.06.2015 Amendments to the Articles of Association 04.06.2015 (doc)
05.06.2015 Amendments to the Articles of Association 04.06.2015 (doc)
05.06.2015 Amendments to the Articles of Association 04.06.2015 (EDOC) •
05.06.2015 Application 05.06.2015 (EDOC) •
05.06.2015 Application 05.06.2015 (doc) •
05.06.2015 Application 05.06.2015 (doc) •
05.06.2015 Application of shareholders or third persons for the acquisition of shares 05.06.2015 (EDOC) •
05.06.2015 Application of shareholders or third persons for the acquisition of shares 05.06.2015 (doc) •
05.06.2015 Application of shareholders or third persons for the acquisition of shares 05.06.2015 (doc) •
05.06.2015 Articles of Association 04.06.2015 (doc)
05.06.2015 Articles of Association 04.06.2015 (doc)
05.06.2015 Articles of Association 04.06.2015 (EDOC) •
05.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (EDOC) •
05.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (doc) •
05.06.2015 Protocols/decisions of a company/organisation 04.06.2015 (doc) •
05.06.2015 Regulations for the increase/reduction of the equity 05.06.2015 (doc)
05.06.2015 Regulations for the increase/reduction of the equity 05.06.2015 (doc)
05.06.2015 Regulations for the increase/reduction of the equity 05.06.2015 (EDOC) •
05.06.2015 Shareholders’ register 04.06.2015 (docx)
05.06.2015 Shareholders’ register 04.06.2015 (docx)
05.06.2015 Shareholders’ register 04.06.2015 (EDOC) •
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2014 (9)
17.10.2014 Decisions / letters / protocols of public notaries 07.10.2014 (EDOC) •
07.10.2014 Amendments to the Articles of Association 25.09.2014 (EDOC)
07.10.2014 Articles of Association 23.09.2014 (EDOC)
02.10.2014 Application 01.10.2014 (EDOC) •
02.10.2014 Application 01.10.2014 (docx) •
02.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (EDOC) •
02.10.2014 Protocols/decisions of a company/organisation 01.10.2014 (doc) •
02.10.2014 Shareholders’ register 01.10.2014 (docx)
02.10.2014 Shareholders’ register 01.10.2014 (EDOC) •
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2010 (11)
16.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
16.12.2010 Registration certificates 15.12.2010 (TIF) •
15.12.2010 Announcement regarding the legal address 07.12.2010 (EDOC) •
15.12.2010 Announcement regarding the legal address 07.12.2010 (doc) •
15.12.2010 Application 07.12.2010 (EDOC) •
15.12.2010 Application 07.12.2010 (doc) •
15.12.2010 Articles of Association 07.12.2010 (doc)
15.12.2010 Articles of Association 07.12.2010 (doc)
15.12.2010 Articles of Association 07.12.2010 (EDOC) •
15.12.2010 Memorandum of Association 07.12.2010 (doc)
15.12.2010 Memorandum of Association 07.12.2010 (EDOC) •
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