A.M. OZOLI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "A.M. OZOLI" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003522697, 12.12.2000
Register, Included in The Register Commercial register, 13.09.2004
SEPA identifier LV02ZZZ40003522697
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003522697 Is active 27.12.2000
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādažu pag., Eimuri, "Cīruļdārzi", LV-2164 *** Previous addresses
Other registered in this address
Postal address "Cīruļdārzi", Eimuri, Ādažu pag., Ādažu nov., LV-2164
Registration certificate number, date Nr. C41458. 13.09.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 16.10.2014)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67904802
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.10.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 05.10.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2015 25 28.00 EUR 700.00 EUR 24.75248 % 24.02.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2015 5 28.00 EUR 140.00 EUR 4.9505 % 24.02.2015
Document country on the date of registration: Latvia
SIA "Puutarhaliike Helle Oy"(Registration number: 0690165-1)Rengaskuja 3, 21410, Vanhalinna, Somija
From 10.02.2015 71 28.00 EUR 1 988.00 EUR 70.29703 % 24.02.2015
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Finland Finland

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.07.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46933 - 46936
 46933 - 46936
Net turnover
  1905 , Major
 1905 		Major
Profit or loss
  5337
 5337
Equity capital
  4910
 4910
Fixed assets
  7183
 7183
Balance
  3681
 3681
Tangible assets
  5903
 5903
Liquidity
  55756 - 55759 , Companies
 55756 - 55759 		Companies
Profitability
  47448 , Companies
 47448 		Companies

About the company's comparative indices

A.M. OZOLI mentioned in newspapers   A.M. OZOLI zo.lv catalogue
Legal address on the map
A.M. OZOLI Legal address on the map
Publications (0)