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OZOLU NAMI 2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OZOLU NAMI 2"
Registration number, date 44103053445, 26.09.2008
VAT number None (excluded 26.08.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2008
Legal address Beātes iela 25A – 53, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.10.2024, taxpayer OZOLU NAMI 2, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
09.09.2024 626.27 0.00 0.00 0.00 09.09.2024
16.08.2024 625.55 0.00 0.00 0.00 16.08.2024
16.07.2024 624.62 0.00 0.00 0.00 16.07.2024
17.06.2024 623.73 0.00 0.00 0.00 17.06.2024
08.05.2024 622.56 0.00 0.00 0.00 08.05.2024
12.04.2024 621.78 0.00 0.00 0.00 12.04.2024
13.03.2024 620.88 0.00 0.00 0.00 13.03.2024
14.02.2024 620.04 0.00 0.00 0.00 14.02.2024
15.01.2024 619.14 0.00 0.00 0.00 15.01.2024
20.12.2023 618.36 0.00 0.00 0.00 20.12.2023
21.11.2023 559.89 0.00 0.00 0.00 21.11.2023
13.10.2023 558.72 0.00 0.00 0.00 13.10.2023
11.09.2023 557.77 0.00 0.00 0.00 11.09.2023
07.08.2023 556.72 0.00 0.00 0.00 07.08.2023
07.06.2023 554.89 0.00 0.00 0.00 07.06.2023
09.05.2023 554.02 0.00 0.00 0.00 09.05.2023
12.04.2023 553.21 0.00 0.00 0.00 12.04.2023
07.03.2023 552.14 0.00 0.00 0.00 07.03.2023
07.02.2023 551.30 0.00 0.00 0.00 07.02.2023
09.01.2023 550.43 0.00 0.00 0.00 09.01.2023
14.12.2022 549.65 0.00 0.00 0.00 14.12.2022
07.11.2022 547.98 0.00 0.00 0.00 07.11.2022
10.10.2022 546.30 0.00 0.00 0.00 10.10.2022
07.09.2022 544.32 0.00 0.00 0.00 07.09.2022
15.08.2022 542.94 0.00 0.00 0.00 15.08.2022
21.07.2022 541.44 0.00 0.00 0.00 21.07.2022
07.07.2022 540.60 0.00 0.00 0.00 07.07.2022
07.06.2022 538.80 0.00 0.00 0.00 07.06.2022
09.05.2022 537.06 0.00 0.00 0.00 09.05.2022
07.04.2022 535.14 0.00 0.00 0.00 07.04.2022
07.03.2022 533.28 0.00 0.00 0.00 07.03.2022
07.12.2020 420.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 350.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 350.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 350.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 350.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 350.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 347.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 280.00 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 280.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 280.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 280.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 280.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 279.35 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 276.35 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 273.25 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 270.25 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 267.15 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 264.05 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 261.05 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 257.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 254.95 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 201.82 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 199.72 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 198.83 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 195.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 192.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 190.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 188.25 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 185.93 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 183.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 181.35 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0.54 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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.  03.02.2011
* 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

50 % 100 LVL 10 LVL 1 000 22.12.2008 03.07.2009

Natural person

50 % 100 LVL 10 LVL 1 000 22.12.2008 03.07.2009

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 26-39 Until 03.07.2009 17 years ago
Valmiera, Rīgas iela 26-39 Until 03.02.2011 15 years ago
Valmiera, Beātes iela 25A - 53 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.11.2023  PDF (77.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (78.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (77.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (77.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (77.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (79.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskata vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 17.09.2014  ZIP
1_HTML izdruka HTML
2013 gada parskata vad zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.09.2014  ZIP
1_HTML izdruka HTML
2012 gada parskata vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.10.2012  ZIP
1_HTML izdruka HTML
2011 gada parskata vad zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 19.05.2011  ZIP
1_HTML izdruka HTML
2010 gada parskata vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.07.2010  XML (51.74 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.04 KB 03.02.2011 01.02.2011 1

Articles of Association

TIF 18.75 KB 03.02.2011 01.02.2011 1

Amendments to the Articles of Association

TIF 17.51 KB 05.01.2009 08.12.2008 1

Articles of Association

TIF 40.83 KB 05.01.2009 08.12.2008 1

Shareholders’ register

TIF 25.3 KB 05.01.2009 08.12.2008 1

Articles of Association

TIF 27.2 KB 29.09.2008 26.09.2008 1

Memorandum of Association

TIF 33.97 KB 29.09.2008 26.09.2008 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 47.13 KB 03.02.2011 03.02.2011 2

Application

TIF 117.75 KB 03.02.2011 01.02.2011 5

Consent of a member of the Board / executive director

TIF 28.13 KB 03.02.2011 01.02.2011 1

Protocols/decisions of a company/organisation

TIF 21.08 KB 03.02.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 03.12.2010 02.12.2010 1

Application

TIF 97.79 KB 03.12.2010 30.11.2010 4

Consent of a member of the Board / executive director

TIF 29.95 KB 03.12.2010 30.11.2010 1

Protocols/decisions of a company/organisation

TIF 15.53 KB 03.12.2010 30.11.2010 1

Decisions / letters / protocols of public notaries

TIF 63.94 KB 05.01.2009 22.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 53.18 KB 05.01.2009 18.12.2008 1

Sample report

TIF 42.34 KB 05.01.2009 11.12.2008 1

Application

TIF 283.53 KB 05.01.2009 08.12.2008 3

Application

TIF 337.14 KB 05.01.2009 08.12.2008 3

Protocols/decisions of a company/organisation

TIF 31.13 KB 05.01.2009 08.12.2008 1

Receipts on the publication and state fees

TIF 85.91 KB 05.01.2009 08.12.2008 2

Announcement regarding the legal address

TIF 13.63 KB 29.09.2008 26.09.2008 1

Application

TIF 204.15 KB 29.09.2008 26.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 29.09.2008 26.09.2008 1

Decisions / letters / protocols of public notaries

TIF 64.46 KB 29.09.2008 26.09.2008 1

Receipts on the publication and state fees

TIF 113.13 KB 29.09.2008 26.09.2008 3

Registration certificates

TIF 80.5 KB 29.09.2008 26.09.2008 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