Ozolnieku Bode, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ozolnieku Bode"
Legal form Limited liability company (SIA)
Registration number, date 40103601156, 26.10.2012
Register, Included in The Register Commercial register, 26.10.2012
SEPA identifier LV36ZZZ40103601156
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103601156 Is active 17.12.2012
Legal address Legal address: Cēsu nov., Līgatnes pag., Augšlīgatne, Nītaures iela 5, LV-4108 *** Previous addresses
Other registered in this address
Postal address Nītaures iela 5, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108
Registration certificate number, date Nr. K134391. 26.10.2012
Fixed capital Paid capital - 17 840.00 EUR (Registered in State Enterprise register 17.12.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
FORTIS VM SIA(40203297583)Siguldas nov., Sigulda, Vidus iela 1
From 02.05.2022 17840 1.00 EUR 17 840.00 EUR 100.00 % 02.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 95603 - 95638
 95603 - 95638
Net turnover
  31772 , Major
 31772
Major
Profit or loss
  11275 - 11276
 11275 - 11276
Equity capital
  14460
 14460
Fixed assets
  7230
 7230
Balance
  11680
 11680
Tangible assets
  5738
 5738
Liquidity
  76758 - 76760 , Companies
 76758 - 76760
Companies
Profitability
  16430 , Companies
 16430
Companies

About the company's comparative indices

Legal address on the map
Ozolnieku Bode Legal address on the map
Publications (0)