OZOLI ZI, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZOLI ZI" |
| Registration number, date | 42401006714, 14.08.1992 |
| VAT number | LV42401006714 from 07.05.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Rēzeknes nov., Dricānu pag., Dricāni Check address owners |
| Fixed capital | 14 220 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.02.2026 | 665.14 | 0.00 | 0.00 | 0.00 | 16.02.2026 |
| 07.01.2026 | 163.32 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 502.61 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 608.58 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 106.68 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 980.16 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 20.08.2025 | 325.02 | 0.00 | 0.00 | 0.00 | 20.08.2025 |
| 07.11.2020 | 735.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 352.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 661.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 211.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 423.37 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 503.08 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 438.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 196.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 219.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 702.88 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 587.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.06.2018 | 755.17 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 715.38 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.11.2017 | 351.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 296.41 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 608.81 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.68 | 12.90 | 8.59 |
| Personal income tax (thousands, €) | 4.98 | 4.07 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 13.72 | 11.99 | 9.46 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.06.2016 |
* 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 % | 10 | € 1 422 | € 14 220 | 17.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Zemnieku saimniecība "OZOLI" | Until 02.09.2003 | 23 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Dricānu pagasts, Kūzmi | Until 02.09.2003 | 23 years ago |
|---|---|---|
| Rēzeknes rajons, Dricānu pagasts, Dricāni | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RV VAD.ZIN. 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN. OZ. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.-2015 | |||||
2014 |
Annual report | 17.03.2015 | TIF (1.73 MB) | €7.00 | |
2013 |
Annual report | 10.05.2014 | TIF (296.5 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 30.04.2012 | TIF (402.23 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (756.76 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (1.18 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (499.41 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (641.97 KB) | ||
2005 |
Annual report | 05.12.2018 | TIF (1.15 MB) | ||
2004 |
Annual report | 05.12.2018 | TIF (1.1 MB) | ||
2003 |
Annual report | 05.12.2018 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.75 KB | 13.07.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 42.79 KB | 13.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 154.44 KB | 05.12.2018 | 04.01.2008 | 4 |
Articles of Association |
TIF | 43.07 KB | 05.12.2018 | 15.07.2003 | 1 |
Articles of Association |
TIF | 35.95 KB | 05.12.2018 | 21.05.2003 | 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 |
TIF | 59.09 KB | 13.07.2016 | 22.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.82 KB | 13.07.2016 | 17.06.2016 | 2 |
Application |
TIF | 210.37 KB | 13.07.2016 | 16.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 13.07.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 05.12.2018 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 95.82 KB | 05.12.2018 | 07.01.2008 | 2 |
Application |
TIF | 180.37 KB | 05.12.2018 | 04.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 05.12.2018 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 05.12.2018 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 05.12.2018 | 02.09.2003 | 1 |
Registration certificates |
TIF | 72.98 KB | 05.12.2018 | 02.09.2003 | 1 |
Application |
TIF | 271.06 KB | 05.12.2018 | 19.08.2003 | 7 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 05.12.2018 | 12.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.99 KB | 05.12.2018 | 15.07.2003 | 1 |
Application |
TIF | 15.33 KB | 05.12.2018 | 15.07.2003 | 1 |
Auditor’s report |
TIF | 41.92 KB | 05.12.2018 | 15.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 05.12.2018 | 15.07.2003 | 1 |
Owner’s decisions |
TIF | 41.87 KB | 05.12.2018 | 15.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 05.12.2018 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 05.12.2018 | 09.06.2003 | 1 |
Announcement regarding the reorganisation |
TIF | 23.45 KB | 05.12.2018 | 23.05.2003 | 1 |
Owner’s decisions |
TIF | 36.04 KB | 05.12.2018 | 21.05.2003 | 1 |
Sample report |
TIF | 24 KB | 05.12.2018 | 08.01.1998 | 1 |
Application |
TIF | 85.68 KB | 05.12.2018 | 05.06.1996 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 23.43 KB | 05.12.2018 | 05.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 05.12.2018 | 28.05.1996 | 1 |
Other documents |
TIF | 34.17 KB | 05.12.2018 | 29.04.1996 | 1 |
Copy of the personal identification document |
TIF | 64.03 KB | 05.12.2018 | 11.04.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 05.12.2018 | 14.08.1992 | 1 |
Registration certificates |
TIF | 37.4 KB | 05.12.2018 | 14.08.1992 | 1 |
Registration certificates |
TIF | 27.03 KB | 05.12.2018 | 14.08.1992 | 1 |
Registration certificates |
TIF | 30.73 KB | 05.12.2018 | 14.08.1992 | 1 |
Registration certificates |
TIF | 25.9 KB | 05.12.2018 | 14.08.1992 | 1 |
Application |
TIF | 66.4 KB | 05.12.2018 | 11.08.1992 | 2 |
Sample report |
TIF | 56.35 KB | 05.12.2018 | 11.08.1992 | 1 |
Other documents |
TIF | 34.89 KB | 05.12.2018 | 20.05.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 48.46 KB | 05.12.2018 | 08.05.1992 | 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