OZOLU MĀJAS, SIA
Limited Liability 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.
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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 | SIA "OZOLU MĀJAS" |
| Registration number, date | 42401017597, 06.04.2004 |
| VAT number | LV42401017597 from 29.12.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2025 |
| Legal address | Bērzpils iela 6 – 2, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2025 | 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 | 21.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2025 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | 14.05.2025 | 21.05.2025 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 14.05.2025 | 21.05.2025 | |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | 14.05.2025 | 21.05.2025 |
Contacts in cooperation with
Apply information changes
"Ozolu mājas", ZS
Bērzpils 6-2, Balvi, Balvu nov., LV-4501 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| Kubulu pagasta zemnieku saimniecība "OZOLU MĀJAS" | Until 10.05.2025 | 7.5 months ago |
|---|
Historical addresses
| Balvu rajons, Balvi, Jaunatnes iela 20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Balvi, Jaunatnes iela 20 | Until 10.06.2019 | 6 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.26 KB | 21.05.2025 | 14.05.2025 | 1 |
Shareholders’ register |
EDOC | 45.01 KB | 21.05.2025 | 14.05.2025 | 1 |
Articles of Association |
EDOC | 30.1 KB | 24.04.2025 | 23.04.2025 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 24.04.2025 | 23.04.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.65 KB | 06.05.2025 | 18.03.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 35.92 KB | 24.02.2025 | 23.02.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.92 KB | 21.05.2025 | 16.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 21.05.2025 | 14.05.2025 | 1 |
Application |
EDOC | 48.41 KB | 24.04.2025 | 23.04.2025 | 4 |
Application |
EDOC | 45.16 KB | 24.04.2025 | 23.04.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
73.54 KB | 24.04.2025 | 07.04.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.16 KB | 28.02.2025 | 28.02.2025 | 2 |
Application |
ASICE | 44.8 KB | 24.02.2025 | 23.02.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 307.34 KB | 06.06.2019 | 06.06.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 19.10.2007 | 29.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.08 KB | 19.10.2007 | 24.12.2004 | 1 |
Application |
TIF | 96.86 KB | 19.10.2007 | 16.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 19.10.2007 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 19.10.2007 | 16.06.2004 | 1 |
Application |
TIF | 79.41 KB | 19.10.2007 | 03.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 19.10.2007 | 03.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 19.10.2007 | 06.04.2004 | 1 |
Registration certificates |
TIF | 86.96 KB | 19.10.2007 | 06.04.2004 | 1 |
Application |
TIF | 150.77 KB | 19.10.2007 | 25.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 19.10.2007 | 25.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.63 KB | 19.10.2007 | 05.03.2004 | 1 |
Sample report |
TIF | 15.59 KB | 19.10.2007 | 04.03.2004 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.42 KB | 19.10.2007 | 19.12.2003 | 2 |
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