DRUVAS OZOLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DRUVAS OZOLS"
Registration number, date 48503003145, 09.02.1994
VAT number None (excluded 19.07.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Druvas iela 12, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 2 846 EUR , registered 08.08.2014 (registered payment 08.08.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

Historical company names

Saldus rajona SIA "DRUVAS OZOLS" Until 12.03.2004 21 year ago
Saldus rajona sabiedrība ar ierobežotu atbildību "DRUVAS OZOLS" Until 04.11.1996 29 years ago

Historical addresses

Saldus rajons, Saldus pagasts, Druva, Druvas iela 12 Until 03.07.2009 16 years ago
Saldus rajons, Saldus pagasts, Bērzu iela 16 Until 16.06.1994 31 year ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (77.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (80.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (99.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (198.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013. vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012. gada parskats -vadibas zinojums PDF

2011

Annual report 03.05.2012  TIF (543.06 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (120.12 KB)

2010

Annual report 02.05.2011  TIF (633.75 KB)

2009

Annual report 30.04.2010  TIF (699.74 KB)

2008

Annual report 07.05.2009  TIF (883.7 KB)

2007

Annual report 03.09.2008  TIF (2.32 MB)

2006

Annual report 27.11.2007  TIF (1.25 MB)

2005

Annual report 27.11.2007  TIF (1.3 MB)

2004

Annual report 27.11.2007  TIF (1.2 MB)

2003

Annual report 27.11.2007  TIF (1.07 MB)

2002

Annual report 28.09.2011  TIF (1.93 MB)

2001

Annual report 28.09.2011  TIF (877.02 KB)

2000

Annual report 28.09.2011  TIF (824.98 KB)

1999

Annual report 27.09.2011  TIF (944.73 KB)

1998

Annual report 27.09.2011  TIF (447.31 KB)

1997

Annual report 27.09.2011  TIF (1.18 MB)

1996

Annual report 27.09.2011  TIF (712.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.11 KB 11.08.2014 05.08.2014 1

Articles of Association

TIF 48.99 KB 11.08.2014 05.08.2014 2

Shareholders’ register

TIF 53.14 KB 11.08.2014 05.08.2014 2

Articles of Association

TIF 51.39 KB 08.07.2014 19.06.2014 2

Regulations for the increase/reduction of the equity

TIF 40.32 KB 08.07.2014 19.06.2014 1

Shareholders’ register

TIF 59.4 KB 08.07.2014 19.06.2014 2

Shareholders’ register

TIF 28.95 KB 26.09.2011 12.09.2011 1

Shareholders’ register

TIF 33.02 KB 06.09.2011 01.09.2011 1

Articles of Association

TIF 65.39 KB 27.11.2007 30.08.2006 2

Shareholders’ register

TIF 50.75 KB 27.11.2007 25.08.2006 1

Articles of Association

TIF 67.59 KB 27.11.2007 31.03.2006 2

Articles of Association

TIF 53 KB 28.09.2011 14.01.2004 1

Shareholders’ register

TIF 81.44 KB 28.09.2011 14.01.2004 1

Articles of Association

TIF 836.43 KB 27.09.2011 10.03.2000 18

Amendments to the Articles of Association

TIF 939.93 KB 27.09.2011 14.02.1994 7

Regulations for the increase/reduction of the equity

TIF 114.82 KB 27.09.2011 14.02.1994 1

Articles of Association

TIF 1.09 MB 26.09.2011 09.02.1994 8

Memorandum of association

TIF 209.66 KB 26.09.2011 07.02.1994 3

Shareholders’ register

TIF 62.61 KB 28.09.2011 2

Shareholders’ register

TIF 64.34 KB 28.09.2011 2

Shareholders’ register

TIF 53.75 KB 27.09.2011 2

Shareholders’ register

TIF 124.1 KB 27.09.2011 2

Shareholders’ register

TIF 54.26 KB 26.09.2011 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 69.78 KB 21.03.2019 21.03.2019 1

State Revenue Service decisions/letters/statements

PDF 83.23 KB 19.03.2019 19.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.26 KB 19.03.2019 19.03.2019 1

Application

EDOC 42.91 KB 21.03.2019 13.03.2019 1

Application

DOCX 33.63 KB 21.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 07.12.2018 07.12.2018 2

Application

TIF 64.39 KB 06.12.2018 05.12.2018 2

Protocols/decisions of a company/organisation

TIF 14.46 KB 06.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

TIF 76.77 KB 11.08.2014 08.08.2014 2

Application

TIF 116.74 KB 11.08.2014 05.08.2014 4

Decisions / letters / protocols of public notaries

TIF 71.41 KB 08.07.2014 26.06.2014 2

Decisions / letters / protocols of public notaries

TIF 81.61 KB 08.07.2014 26.06.2014 2

Application

TIF 124.19 KB 08.07.2014 19.06.2014 2

Application

TIF 80.32 KB 08.07.2014 19.06.2014 2

Protocols/decisions of a company/organisation

TIF 55.81 KB 08.07.2014 19.06.2014 2

Protocols/decisions of a company/organisation

TIF 53.07 KB 08.07.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

TIF 53.45 KB 08.07.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.66 KB 14.01.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 54.88 KB 14.01.2014 07.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 54.29 KB 14.01.2014 03.01.2014 1

Orders/request/cover notes of court bailiffs

TIF 39.38 KB 14.01.2014 03.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 53.21 KB 14.01.2014 27.12.2013 1

Application

TIF 88.47 KB 14.01.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 18.12.2013 18.12.2013 1

Orders/request/cover notes of court bailiffs

PDF 27.64 KB 18.12.2013 13.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 56.64 KB 12.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

TIF 68.95 KB 26.09.2011 26.09.2011 2

Application

TIF 375.18 KB 26.09.2011 12.09.2011 2

Application

TIF 138.79 KB 06.09.2011 02.09.2011 2

Decisions / letters / protocols of public notaries

TIF 49.49 KB 06.09.2011 02.09.2011 1

Notice of a member of the Board regarding the resignation

TIF 9.83 KB 26.09.2011 01.09.2011 1

State Revenue Service decisions/letters/statements

TIF 52.54 KB 13.10.2011 10.08.2011 1

Decisions / letters / protocols of public notaries

TIF 76.25 KB 13.12.2010 08.12.2010 2

Application

TIF 444.85 KB 13.12.2010 03.12.2010 3

Protocols/decisions of a company/organisation

TIF 39.44 KB 13.12.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

TIF 61.32 KB 24.09.2009 24.09.2009 1

Receipts on the publication and state fees

TIF 41.22 KB 24.09.2009 23.09.2009 2

Application

TIF 125.8 KB 24.09.2009 14.09.2009 3

Protocols/decisions of a company/organisation

TIF 47.07 KB 24.09.2009 14.09.2009 1

Decisions / letters / protocols of public notaries

TIF 67.79 KB 27.11.2007 07.09.2006 2

Receipts on the publication and state fees

TIF 166.89 KB 27.11.2007 04.09.2006 2

Application

TIF 208.49 KB 27.11.2007 30.08.2006 4

Protocols/decisions of a company/organisation

TIF 45.09 KB 27.11.2007 30.08.2006 1

Application

TIF 167.19 KB 27.11.2007 25.08.2006 3

Receipts on the publication and state fees

TIF 35.91 KB 27.11.2007 25.08.2006 1

Documents attesting the transfer of shares

TIF 149.44 KB 27.11.2007 18.08.2006 3

Power of attorney, act of empowerment

TIF 259.86 KB 27.11.2007 17.08.2006 4

Decisions / letters / protocols of public notaries

TIF 83.55 KB 27.11.2007 13.04.2006 2

Application

TIF 382.53 KB 27.11.2007 07.04.2006 7

Receipts on the publication and state fees

TIF 72.55 KB 27.11.2007 06.04.2006 2

Consent of a member of the Board / executive director

TIF 14.52 KB 27.11.2007 31.03.2006 1

Consent of a member of the Board / executive director

TIF 14.04 KB 27.11.2007 31.03.2006 1

Consent of a member of the Board / executive director

TIF 14.44 KB 27.11.2007 31.03.2006 1

Protocols/decisions of a company/organisation

TIF 79.74 KB 27.11.2007 31.03.2006 3

Power of attorney, act of empowerment

TIF 105.33 KB 27.11.2007 22.03.2006 2

Decisions / letters / protocols of public notaries

TIF 44.87 KB 27.11.2007 27.04.2005 1

Application

TIF 382.08 KB 27.11.2007 22.04.2005 6

Receipts on the publication and state fees

TIF 45.18 KB 27.11.2007 22.04.2005 2

Decisions / letters / protocols of public notaries

TIF 70.4 KB 28.09.2011 12.03.2004 2

Decisions / letters / protocols of public notaries

TIF 35.94 KB 28.09.2011 12.03.2004 1

Registration certificates

TIF 416.51 KB 28.09.2011 12.03.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 772.43 KB 28.09.2011 01.03.2004 10

Application

TIF 785.22 KB 28.09.2011 26.01.2004 9

Receipts on the publication and state fees

TIF 82.64 KB 28.09.2011 26.01.2004 2

Announcement regarding the legal address

TIF 19.42 KB 28.09.2011 14.01.2004 1

Consent of a member of the Board / executive director

TIF 32.79 KB 28.09.2011 14.01.2004 1

Consent of a member of the Board / executive director

TIF 31.48 KB 28.09.2011 14.01.2004 1

Consent of a member of the Board / executive director

TIF 25.29 KB 28.09.2011 14.01.2004 1

Consent of a member of the Board / executive director

TIF 31.82 KB 28.09.2011 14.01.2004 1

Consent of a member of the Board / executive director

TIF 32.31 KB 28.09.2011 14.01.2004 1

Protocols/decisions of a company/organisation

TIF 41.12 KB 28.09.2011 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 28.09.2011 21.03.2003 1

Receipts on the publication and state fees

TIF 76.54 KB 28.09.2011 11.03.2003 2

Submission/Application

TIF 66.57 KB 28.09.2011 11.03.2003 1

Protocols/decisions of a company/organisation

TIF 76.18 KB 28.09.2011 07.03.2003 3

Decisions / judgements of courts and other law enforcement authorities

TIF 118.93 KB 28.09.2011 27.02.2003 2

Decisions / letters / protocols of public notaries

TIF 35.54 KB 28.09.2011 27.02.2003 1

Power of attorney, act of empowerment

TIF 79.12 KB 27.11.2007 20.05.2002 1

Submission/Application

TIF 21.92 KB 28.09.2011 26.07.2001 1

Power of attorney, act of empowerment

TIF 282.52 KB 27.11.2007 22.03.2001 3

Decisions / letters / protocols of public notaries

TIF 37.55 KB 28.09.2011 05.09.2000 1

Receipts on the publication and state fees

TIF 28.51 KB 28.09.2011 17.08.2000 1

Submission/Application

TIF 24.99 KB 28.09.2011 17.08.2000 1

Protocols/decisions of a company/organisation

TIF 53.89 KB 28.09.2011 04.08.2000 2

Protocols/decisions of a company/organisation

TIF 74.18 KB 28.09.2011 04.08.2000 2

Protocols/decisions of a company/organisation

TIF 59.64 KB 28.09.2011 04.08.2000 1

Decisions / letters / protocols of public notaries

TIF 19.26 KB 27.09.2011 31.03.2000 1

Application

TIF 195.5 KB 27.09.2011 27.03.2000 4

Receipts on the publication and state fees

TIF 31.26 KB 27.09.2011 27.03.2000 1

Decisions / letters / protocols of public notaries

TIF 40.12 KB 27.09.2011 23.03.2000 1

Receipts on the publication and state fees

TIF 33.6 KB 27.09.2011 23.03.2000 1

Protocols/decisions of a company/organisation

TIF 52.76 KB 28.09.2011 21.03.2000 1

Protocols/decisions of a company/organisation

TIF 41.77 KB 27.09.2011 21.03.2000 1

Receipts on the publication and state fees

TIF 26.9 KB 27.09.2011 16.03.2000 1

Submission/Application

TIF 22.51 KB 27.09.2011 16.03.2000 1

Protocols/decisions of a company/organisation

TIF 60.62 KB 28.09.2011 10.03.2000 1

Protocols/decisions of a company/organisation

TIF 67.12 KB 27.09.2011 10.03.2000 2

Decisions / letters / protocols of public notaries

TIF 18.86 KB 27.09.2011 15.02.2000 1

Receipts on the publication and state fees

TIF 31.01 KB 27.09.2011 15.02.2000 1

Sample report

TIF 47.81 KB 27.09.2011 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 27.24 KB 27.09.2011 27.03.1997 1

Application

TIF 640.82 KB 27.09.2011 16.06.1994 4

Decisions / letters / protocols of public notaries

TIF 14.74 KB 27.09.2011 16.06.1994 1

Appraisal reports

TIF 140.93 KB 27.09.2011 20.05.1994 1

Bank statements or other document regarding the payment of the equity

TIF 211.49 KB 27.09.2011 07.04.1994 5

Protocols/decisions of a company/organisation

TIF 222.12 KB 27.09.2011 14.02.1994 3

Application

TIF 180.34 KB 27.09.2011 09.02.1994 4

Decisions / letters / protocols of public notaries

TIF 16.67 KB 27.09.2011 09.02.1994 1

Bank statements or other document regarding the payment of the equity

TIF 12.3 KB 26.09.2011 09.02.1994 1

Other documents

TIF 148.8 KB 26.09.2011 09.02.1994 2

Specimen signature without Identity number

TIF 21.74 KB 26.09.2011 09.02.1994 1

Other documents

TIF 329.18 KB 28.09.2011 8

Other documents

TIF 379.6 KB 28.09.2011 6

Other documents

TIF 261.47 KB 27.09.2011 6

Other documents

TIF 305.03 KB 27.09.2011 6

Receipts on the publication and state fees

TIF 15.18 KB 27.09.2011 1

Receipts on the publication and state fees

TIF 43.29 KB 27.09.2011 2

Registration certificates

TIF 565.9 KB 27.09.2011 1

Registration certificates

TIF 608.34 KB 27.09.2011 1

Registration certificates

TIF 471.78 KB 27.09.2011 1

Submission/Application

TIF 15.72 KB 27.09.2011 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