OZOLLEJAS 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OZOLLEJAS 1"
Registration number, date 42401015651, 09.02.2000
VAT number LV42401015651 from 15.01.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2005
Legal address Alejas iela 2A, Balvi, Balvu nov., LV-4501 Check address owners
Fixed capital 2 842 EUR, registered payment 11.10.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 9.02 1.98 -4.09
Personal income tax (thousands, €) 7.20 4.15 1.31
Statutory social insurance contributions (thousands, €) 8.65 7.76 3.55
Average employees count 4 4 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 98 € 29 € 2 842 28.06.2016 11.10.2016

Apply information changes

"Ozollejas 1", SIA

Alejas 2A, Balvi, Balvu nov. LV-4501 Check address owners

Mežizstrāde

Historical company names

Susāju pagasta zemnieku saimniecība "OZOLLEJAS 1" Until 13.05.2005 20 years ago

Historical addresses

Balvu rajons, Kupravas pagasts, Kuprava, Draudzības iela 7-25 Until 13.05.2005 20 years ago
Balvu rajons, Kupravas pagasts, Kuprava, Draudzības iela 11-9 Until 23.10.2006 19 years ago
Balvu rajons, Balvi, Alejas iela 2a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (88.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (88.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (88.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (79.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (91.85 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (283.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 03.05.2011  TIF (642.39 KB)

2009

Annual report 10.05.2010  TIF (313.32 KB)

2008

Annual report 11.05.2009  TIF (369.09 KB)

2007

Annual report 29.07.2008  TIF (1.02 MB)

2006

Annual report 19.06.2007  TIF (484.18 KB)

2005

Annual report 12.12.2008  TIF (338.91 KB)

2004

Annual report 12.12.2008  TIF (282.96 KB)

2003

Annual report 12.12.2008  TIF (187.82 KB)

2002

Annual report 12.12.2008  TIF (171.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.18 KB 08.11.2016 28.06.2016 1

Articles of Association

TIF 18.53 KB 08.11.2016 28.06.2016 1

Shareholders’ register

TIF 53.71 KB 08.11.2016 28.06.2016 2

Articles of Association

TIF 15.39 KB 12.12.2008 23.03.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 44.34 KB 12.12.2008 23.03.2005 1

Articles of Association

TIF 8.47 KB 12.12.2008 24.09.2004 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 50.45 KB 08.11.2016 11.10.2016 2

Submission/Application

TIF 22.9 KB 08.11.2016 06.10.2016 1

Application

TIF 113.5 KB 08.11.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 31.92 KB 08.11.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.39 KB 12.12.2008 03.07.2008 1

Application

TIF 98 KB 12.12.2008 01.07.2008 3

Protocols/decisions of a company/organisation

TIF 11.17 KB 12.12.2008 01.07.2008 1

Receipts on the publication and state fees

TIF 37.25 KB 12.12.2008 01.07.2008 2

Decisions / letters / protocols of public notaries

TIF 35.64 KB 12.12.2008 23.10.2006 2

Application

TIF 79.59 KB 12.12.2008 18.10.2006 3

Announcement regarding the legal address

TIF 7.42 KB 12.12.2008 20.09.2006 1

Owner’s decisions

TIF 11.15 KB 12.12.2008 20.09.2006 1

Receipts on the publication and state fees

TIF 37.39 KB 12.12.2008 20.09.2006 2

Decisions / letters / protocols of public notaries

TIF 48.14 KB 12.12.2008 13.05.2005 3

Registration certificates

TIF 24.01 KB 12.12.2008 13.05.2005 1

Application

TIF 353.8 KB 12.12.2008 09.05.2005 7

Receipts on the publication and state fees

TIF 45.14 KB 12.12.2008 24.03.2005 2

Announcement regarding the legal address

TIF 7.79 KB 12.12.2008 23.03.2005 1

Application

TIF 9.71 KB 12.12.2008 23.03.2005 1

Consent of the auditor

TIF 7.49 KB 12.12.2008 23.03.2005 1

Consent of a member of the Board / executive director

TIF 8.29 KB 12.12.2008 23.03.2005 1

Protocols/decisions of a company/organisation

TIF 51.2 KB 12.12.2008 23.03.2005 2

Auditor’s report

TIF 43.58 KB 12.12.2008 03.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 12.12.2008 19.01.2005 1

Decisions / letters / protocols of public notaries

TIF 31.81 KB 12.12.2008 06.10.2004 2

Application

TIF 19.21 KB 12.12.2008 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 47.07 KB 12.12.2008 24.09.2004 2

Protocols/decisions of a company/organisation

TIF 11.35 KB 12.12.2008 24.09.2004 1

Decisions / letters / protocols of public notaries

TIF 24.16 KB 12.12.2008 09.02.2000 1

Registration certificates

TIF 107.77 KB 12.12.2008 09.02.2000 2

Application

TIF 60.94 KB 12.12.2008 28.01.2000 2

Receipts on the publication and state fees

TIF 9.79 KB 12.12.2008 28.01.2000 1

Sample report

TIF 15.27 KB 12.12.2008 27.01.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 301.34 KB 12.12.2008 07.04.1997 6

Copy of the personal identification document

TIF 170.37 KB 12.12.2008 17.01.1995 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