OZOLS IR, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLS IR"
Registration number, date 40103615739, 11.12.2012
VAT number LV40103615739 from 15.12.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Brīvības iela 111 – 5, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2014
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, €) 490.46 454.42 273.04
Personal income tax (thousands, €) 121.75 111.03 43.96
Statutory social insurance contributions (thousands, €) 192.67 182.81 78.52
Average employees count 17 18 12
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2018
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   11.12.2012
* 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

37 % 1 036 € 1 € 1 036 16.04.2018 02.05.2018

Natural person

37 % 1 036 € 1 € 1 036 16.04.2018 02.05.2018

Natural person

26 % 728 € 1 € 728 16.04.2018 02.05.2018

Apply information changes

"Ozols IR", SIA

Ūnijas 8 k-2, Rīga, LV-1084 Check address owners

Reklāmas un mediju aģentūras

http://www.ozols.ir

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zi ojums OZOLS IR 2024 EDOC
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Ozols IR atzinums 2023 EDOC
Vadibas zinojums 2023 02.05.24 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 12.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 25.07.2022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 002 JPG
Vad bas zi ojums 2020 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Sia Ozols Ir vad bas zi ojums 2019.g.p rskatam 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (1.54 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (5.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (1.89 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 11.12.2012 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 602.72 KB 27.04.2018 16.04.2018 7

Shareholders’ register

TIF 123.93 KB 19.06.2014 06.06.2014 3

Amendments to the Articles of Association

 TIF 11.19 KB 19.06.2014 05.06.2014 1

Articles of Association

 TIF 55.25 KB 19.06.2014 05.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 31.27 KB 19.06.2014 05.06.2014 1

Shareholders’ register

TIF 51.31 KB 19.06.2014 05.06.2014 2

Articles of Association

 TIF 11.86 KB 17.12.2012 06.12.2012 1

Memorandum of Association

 TIF 19.41 KB 17.12.2012 06.12.2012 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 70.15 KB 02.05.2018 02.05.2018 2

Application

 TIF 191.85 KB 27.04.2018 16.04.2018 5

Decisions / letters / protocols of public notaries

 TIF 70.46 KB 19.06.2014 12.06.2014 2

Application

 TIF 75.87 KB 19.06.2014 06.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.72 KB 19.06.2014 05.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.64 KB 19.06.2014 05.06.2014 1

Protocols/decisions of a company/organisation

 TIF 68.58 KB 19.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 17.12.2012 11.12.2012 2

Registration certificates

 TIF 46.3 KB 17.12.2012 11.12.2012 1

Confirmation or consent to legal address

 TIF 6.74 KB 17.12.2012 06.12.2012 1

Power of attorney, act of empowerment

 TIF 10.89 KB 17.12.2012 30.11.2012 1

Announcement regarding the legal address

 TIF 7.65 KB 17.12.2012 28.11.2012 1

Application

 TIF 131.44 KB 17.12.2012 28.11.2012 4
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