OŠUKALNS, SIA

Limited Liability Company, Huge company

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 Check SRS online VAT payers
  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 18 514 EUR, registered payment 31.07.2025
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, €) 2 158.75 2 138.88 1 922.19
Personal income tax (thousands, €) 1 462.79 1 288.03 1 439.63
Statutory social insurance contributions (thousands, €) 2 559.79 2 357.94 2 219.52
Average employees count 357 349 366
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
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)
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: on grounds of the property right

Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.09.2019
Latvia Latvia

Control type: on grounds of the property right

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

SIA "Matilde"

Reg. no. 40203637272
Jēkabpils nov., Jēkabpils, Andreja Pormaļa iela 78

33.32 % 6 168 € 1 € 6 168 Latvia 23.07.2025 31.07.2025

SIA "NITICO"

Reg. no. 40203130250
Jēkabpils nov., Jēkabpils, Bebru iela 104A

33.32 % 6 168 € 1 € 6 168 Latvia 23.07.2025 31.07.2025

SIA "DĀRTA D"

Reg. no. 40203637287
Jēkabpils nov., Kūku pag., "Kalna Tūjas"

33.32 % 6 168 € 1 € 6 168 Latvia 23.07.2025 31.07.2025

Sabiedrība ar ierobežotu atbildību "OŠUKALNS"

Reg. no. 45403003353
Jēkabpils nov., Jēkabpils, Bebru iela 104A

0.01 % 2 € 1 € 2 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Natural person

0.01 % 1 € 1 € 1 Latvia 23.07.2025 31.07.2025

Procures

Period Rights Person

From 24.04.2013
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.04.2013 )

From 14.06.2019
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 14.06.2019 )

Apply information changes

"Ošukalns", SIA

Bebru 104A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Kokapstrāde

http://www.osukalns.lv

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "OŠUKALNS" Until 23.03.2004 21 year ago
SIA "OŠUKALNS" Until 29.11.1996 29 years ago

Historical addresses

Jēkabpils, Zīlānu iela 58 Until 29.11.1996 29 years ago
Jēkabpils, Tvaika iela7 Until 23.07.1999 26 years ago
Jēkabpils rajons, Viesītes lauku teritorija, "Eķengrāve" Until 03.07.2009 16 years ago
Viesītes nov., Viesītes l. t., "Eķengrāve" Until 04.03.2010 15 years ago
Viesītes nov., Viesītes pag., "Eķengrāve" Until 05.02.2015 10 years ago
Jēkabpils, Bebru iela 104A Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Consolidated financial statement 01.01.2024 - 31.12.2024 31.07.2025  ZIP
Annual report 2024 PDF
OS UKALNS konsolidetais GP24 VZ EDOC

2024

 Annual report 01.01.2024 - 31.12.2024 31.07.2025  ZIP €7.00
Annual report 2024 PDF
OS UKALNS GP24 VZ EDOC
O UKALNS SIA 2024 RZ EDOC

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 31.07.2024  ZIP
Annual report 2023 PDF
Konsolidetais OS UKALNS GP23 VZ EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
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 PDF
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 PDF
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 PDF
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 PDF
Revidenta zi ojums GP2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Osukalns PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.06.2013  ZIP
1_HTML izdruka HTML
OSUKALNS GP2012 VADIBAS ZINOJUMS PDF

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 PDF

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

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 247.96 KB 11.12.2025 28.11.2025 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 248.25 KB 05.11.2025 29.10.2025 5

Articles of Association

 EDOC 48.88 KB 31.07.2025 23.07.2025 4

Regulations for the increase/reduction of the equity

 EDOC 33.92 KB 31.07.2025 23.07.2025 2

Shareholders’ register

EDOC 88.54 KB 31.07.2025 23.07.2025 2

Shareholders’ register

EDOC 27.83 KB 31.07.2025 23.07.2025 1

Shareholders’ register

EDOC 129.72 KB 30.06.2025 18.06.2025 1

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

Application

 EDOC 52.87 KB 11.12.2025 08.12.2025 3

Other documents

 EDOC 367.98 KB 11.12.2025 28.11.2025 34

Protocols/decisions of a company/organisation

 EDOC 166.55 KB 11.12.2025 06.11.2025 3

Announcement regarding the reorganisation

 EDOC 245.67 KB 30.10.2025 29.10.2025 2

Application

 EDOC 57.72 KB 31.07.2025 23.07.2025 2

Protocols/decisions of a company/organisation

 EDOC 51.23 KB 31.07.2025 23.07.2025 9

Application

 EDOC 263.48 KB 30.06.2025 19.06.2025 1

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

 RTF 194.65 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 09.05.2019 09.05.2019 2

Application

 TIF 5.81 MB 03.05.2019 03.05.2019 4

Application

 TIF 5.69 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 478.33 KB 04.04.2012 01.03.2007 5

Application

 TIF 48.31 KB 04.04.2012 01.03.2007 1

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 2.07 MB 09.01.2019 30.06.2000 1

Protocols/decisions of a company/organisation

 TIF 7.76 MB 09.01.2019 30.06.2000 4

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 4.53 MB 09.01.2019 29.11.1996 2

Registration certificates

 TIF 4.15 MB 09.01.2019 29.11.1996 1

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 4.75 MB 09.01.2019 15.07.1993 1

Registration certificates

 TIF 4.13 MB 09.01.2019 15.07.1993 1

Registration certificates

 TIF 4.7 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