NIC Ozols, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NIC Ozols"
Legal form Limited liability company (SIA)
Registration number, date 40103732458, 19.11.2013
Register, Included in The Register Commercial register, 19.11.2013
SEPA identifier LV38ZZZ40103732458
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103732458 Is active 13.12.2013
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, Priežu iela 24, LV-2127 Other registered in this address
Postal address Priežu iela 24, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K160465. 19.11.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.09.2016)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: ZO.LV)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
  • Electrical installation (43.21, version 2.0) (Source: ZO.LV)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
  • Other construction installation (43.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2023
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 25660980
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.01.2023 Without rights to dispossess real property
Rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.01.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2016 1423 1.00 EUR 1 423.00 EUR 50.01757 % 02.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2016 1422 1.00 EUR 1 422.00 EUR 49.98243 % 02.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 102470 - 102493
 102470 - 102493
Net turnover
  8242 , Major
 8242
Major
Profit or loss
  31839 - 31841
 31839 - 31841
Equity capital
  21274
 21274
Fixed assets
  15910
 15910
Balance
  16669
 16669
Tangible assets
  13455
 13455
Liquidity
  52722 - 52724 , Companies
 52722 - 52724
Companies
Profitability
  43578 , Companies
 43578
Companies

About the company's comparative indices

Legal address on the map
NIC Ozols Legal address on the map
Publications (0)