OZOLTEX, 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.
Basic data
| Status | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZOLTEX" |
| Registration number, date | 40103682509, 17.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2013 |
| Legal address | Vānes iela 9 – 50, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 803 EUR , registered 16.08.2018 (registered payment 16.08.2018: 2 803 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mērniecības risinājumi" | Until 16.08.2018 | 6 years ago |
|---|
Historical addresses
| Tukuma nov., Tumes pag., "Tumes Krīvi" - 6 | Until 16.08.2018 | 6 years ago |
|---|---|---|
| Olaines nov., Olaine, Stacijas iela 38-25 | Until 07.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (121.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums Mr | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX | ||||
2013 |
Annual report | 17.06.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
217.4 KB | 16.08.2018 | 07.08.2018 | 2 | |
Regulations for the increase/reduction of the equity |
264.69 KB | 16.08.2018 | 07.08.2018 | 2 | |
Shareholders’ register |
208.54 KB | 16.08.2018 | 07.08.2018 | 1 | |
Shareholders’ register |
208.64 KB | 16.08.2018 | 07.08.2018 | 1 | |
Shareholders’ register |
209.17 KB | 16.08.2018 | 07.08.2018 | 1 | |
Shareholders’ register |
EDOC | 112.76 KB | 27.11.2013 | 08.11.2013 | 1 |
Articles of Association |
TIF | 14.29 KB | 17.07.2013 | 31.05.2013 | 1 |
Memorandum of Association |
TIF | 22.67 KB | 17.07.2013 | 31.05.2013 | 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 | 94.54 KB | 08.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.46 KB | 28.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.05 KB | 28.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.18 KB | 28.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.24 KB | 17.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 10.10.2019 | 10.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.97 KB | 08.10.2019 | 07.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.03 KB | 20.09.2018 | 20.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.02 KB | 20.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
746.09 KB | 16.08.2018 | 14.08.2018 | 10 | |
Application |
795.54 KB | 16.08.2018 | 14.08.2018 | 10 | |
Confirmation or consent to legal address |
TIF | 16.02 KB | 09.08.2018 | 08.08.2018 | 1 |
Announcement regarding the legal address |
181.28 KB | 16.08.2018 | 07.08.2018 | 1 | |
Announcement regarding the legal address |
210.35 KB | 16.08.2018 | 07.08.2018 | 1 | |
Articles of Association |
275 KB | 16.08.2018 | 07.08.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
367 KB | 16.08.2018 | 07.08.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
396.29 KB | 16.08.2018 | 07.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.07 KB | 16.08.2018 | 07.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
54.48 KB | 16.08.2018 | 07.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
236 KB | 16.08.2018 | 07.08.2018 | 3 | |
Protocols/decisions of a company/organisation |
257.46 KB | 16.08.2018 | 07.08.2018 | 3 | |
Regulations for the increase/reduction of the equity |
294.63 KB | 16.08.2018 | 07.08.2018 | 2 | |
Shareholders’ register |
253.19 KB | 16.08.2018 | 07.08.2018 | 1 | |
Shareholders’ register |
253.75 KB | 16.08.2018 | 07.08.2018 | 1 | |
Shareholders’ register |
253.08 KB | 16.08.2018 | 07.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.85 KB | 07.07.2014 | 07.07.2014 | 1 |
Announcement regarding the legal address |
EDOC | 417.85 KB | 07.07.2014 | 01.07.2014 | 2 |
Application |
EDOC | 691.32 KB | 07.07.2014 | 01.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 27.11.2013 | 27.11.2013 | 2 |
Application |
EDOC | 692.47 KB | 27.11.2013 | 21.11.2013 | 2 |
Consent of a member of the Board / executive director |
EDOC | 110.85 KB | 27.11.2013 | 08.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.98 KB | 27.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 17.07.2013 | 17.06.2013 | 2 |
Registration certificates |
TIF | 34.04 KB | 17.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 139.77 KB | 17.07.2013 | 12.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 17.07.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 17.07.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.41 KB | 17.07.2013 | 31.05.2013 | 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