Auto ozols, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auto ozols"
Registration number, date 41203051763, 02.06.2014
VAT number LV41203051763 from 14.05.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2014
Legal address Darba iela 19 – 12, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 30.15 26.20 36.59
Personal income tax (thousands, €) 11.14 3.41 3.64
Statutory social insurance contributions (thousands, €) 7.88 10.84 8.91
Average employees count 2 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2020
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   28.02.2020
* 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

100 % 2 800 € 1 € 2 800 07.02.2020 28.02.2020

Historical addresses

Talsu nov., Talsi, Dundagas iela 9 - 63 Until 28.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.04.2025  ZIP €7.00
Annual report 2024 PDF
GP Lemums 2024 AUTO OZ EDOC

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  ZIP €11.00
Annual report 2023 PDF
Sken ana 20240315 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
AUTO OZOLS l mums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
GP Lemums 2021 AUTO OZ DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (154 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
Att ls 43 JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Att ls 42 JPG

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Att ls JPG

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  ZIP €9.00
Annual report 2016 PDF
Scanned at 2017.02.15. 15 51 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Scanned at 2016.04.11. 14-13 PDF

2014

Annual report 02.06.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
uzn.vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.45 KB 28.02.2020 07.02.2020 1

Shareholders’ register

DOCX 20.45 KB 28.02.2020 07.02.2020 1

Articles of Association

TIF 28.4 KB 03.06.2014 27.05.2014 1

Memorandum of Association

TIF 46.03 KB 03.06.2014 27.05.2014 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

RTF 193.14 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 28.02.2020 28.02.2020 2

Application

DOCX 40.74 KB 28.02.2020 16.02.2020 4

Application

DOCX 40.74 KB 28.02.2020 16.02.2020 4

Application

EDOC 61.28 KB 28.02.2020 16.02.2020 4

Confirmation or consent to legal address

DOCX 18.05 KB 28.02.2020 07.02.2020 1

Confirmation or consent to legal address

DOCX 18.05 KB 28.02.2020 07.02.2020 1

Confirmation or consent to legal address

EDOC 26.88 KB 28.02.2020 07.02.2020 1

Protocols/decisions of a company/organisation

DOCX 20.59 KB 28.02.2020 07.02.2020 1

Protocols/decisions of a company/organisation

DOCX 20.59 KB 28.02.2020 07.02.2020 1

Protocols/decisions of a company/organisation

EDOC 29.37 KB 28.02.2020 07.02.2020 1

Shareholders’ register

EDOC 41.29 KB 28.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

TIF 56.01 KB 03.06.2014 02.06.2014 1

Application

TIF 373.23 KB 03.06.2014 27.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 52.16 KB 03.06.2014 27.05.2014 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