100 OZOLI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "100 OZOLI"
Registration number, date 50003815651, 03.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2006
Legal address Sudraba iela 11, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR , registered 04.09.2015 (registered payment 04.09.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.05 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Historical addresses

Jūrmala, Jāņa Pliekšāna iela 98 - 9 Until 11.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 22.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.05.2010  TIF (308.19 KB)

2008

Annual report 27.05.2009  TIF (1.33 MB)

2007

Annual report 14.01.2009  TIF (566.36 KB)

2006

Annual report 18.10.2007  TIF (265.69 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 01.09.2015 27.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 01.09.2015 27.06.2015 1

Articles of Association

DOC 27 KB 01.07.2015 27.06.2015 1

Articles of Association

DOC 27 KB 01.07.2015 27.06.2015 1

Shareholders’ register

PDF 841.28 KB 01.07.2015 27.06.2015 1

Shareholders’ register

PDF 841.28 KB 01.07.2015 27.06.2015 1

Amendments to the Articles of Association

TIF 7.13 KB 01.10.2010 05.10.2009 1

Articles of Association

TIF 16.96 KB 01.10.2010 30.09.2009 1

Articles of Association

TIF 19.95 KB 01.10.2010 23.03.2006 2

Memorandum of association

TIF 50.35 KB 01.10.2010 22.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 25.01.2017 25.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.42 KB 24.01.2017 24.01.2017 1

State Revenue Service decisions/letters/statements

PDF 75.72 KB 24.01.2017 24.01.2017 1

Application

PDF 1.14 MB 20.01.2017 19.01.2017 2

Application

PDF 1.53 MB 20.01.2017 19.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.7 KB 01.12.2016 01.12.2016 2

Application

PDF 1.79 MB 28.11.2016 28.11.2016 5

Application

PDF 2.15 MB 28.11.2016 28.11.2016 5

Protocols/decisions of a company/organisation

PDF 135.33 KB 28.11.2016 27.11.2016 1

Protocols/decisions of a company/organisation

PDF 204.73 KB 28.11.2016 27.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 11.11.2016 11.11.2016 2

Application

TIF 228.3 KB 24.11.2016 08.11.2016 6

Decisions / letters / protocols of public notaries

DOCX 35.61 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.35 KB 04.09.2015 04.09.2015 2

Amendments to the Articles of Association

EDOC 20.37 KB 01.09.2015 27.06.2015 1

Application

EDOC 118.56 KB 01.09.2015 27.06.2015 2

Application

PDF 104.77 KB 01.09.2015 27.06.2015 2

Protocols/decisions of a company/organisation

DOC 28.5 KB 01.09.2015 27.06.2015 1

Protocols/decisions of a company/organisation

EDOC 39.12 KB 01.09.2015 27.06.2015 1

Articles of Association

EDOC 37.44 KB 01.07.2015 27.06.2015 1

Shareholders’ register

EDOC 774.09 KB 01.07.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.78 KB 01.10.2010 12.10.2009 2

Application

TIF 79.07 KB 01.10.2010 05.10.2009 3

Protocols/decisions of a company/organisation

TIF 28.76 KB 01.10.2010 05.10.2009 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 01.10.2010 29.04.2009 2

Application

TIF 215.08 KB 01.10.2010 24.04.2009 4

Protocols/decisions of a company/organisation

TIF 30.38 KB 01.10.2010 24.04.2009 1

Receipts on the publication and state fees

TIF 28.42 KB 01.10.2010 24.04.2009 2

Decisions / letters / protocols of public notaries

TIF 44.35 KB 01.10.2010 03.04.2006 2

Registration certificates

TIF 26.01 KB 01.10.2010 03.04.2006 1

Receipts on the publication and state fees

TIF 29.09 KB 01.10.2010 27.03.2006 2

Application

TIF 113.62 KB 01.10.2010 24.03.2006 5

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 01.10.2010 24.03.2006 1

Announcement regarding the legal address

TIF 8 KB 01.10.2010 23.03.2006 1

Consent of the auditor

TIF 6.85 KB 01.10.2010 23.03.2006 1

Consent of a member of the Board / executive director

TIF 14.77 KB 01.10.2010 23.03.2006 2

Receipts on the publication and state fees

TIF 70.47 KB 01.10.2010 3
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