AKMENS OZOLS, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKMENS OZOLS"
Registration number, date 40103689441, 10.07.2013
VAT number None (excluded 30.08.2016) Europe VAT register
Register, date Commercial Register, 10.07.2013
Legal address Šampētera iela 82B – 2, Rīga, LV-1046 Check address owners
Fixed capital 2 703 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.48 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.07.2013
* 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

100 % 19 LVL 100 LVL 1 900 Latvia 10.07.2013 10.07.2013

Procures

Period Rights Person

From 10.07.2013

Right to represent individually
Natural person (from 10.07.2013 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (82.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (76.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (75.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.03.2019  PDF (79.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  ZIP €9.00
Annual report 2016 PDF
Akmens Ozols SIA Vad bas zi ojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Akmens Ozols Vadibas zinojums 2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Akmens Ozols Vadibas zinojums JPEG

2013

Annual report 10.07.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Akmens Ozols Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.87 KB 30.07.2013 05.07.2013 1

Memorandum of Association

TIF 40.74 KB 30.07.2013 05.07.2013 1

Shareholders’ register

TIF 62.32 KB 30.07.2013 05.07.2013 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 72.22 KB 01.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 01.09.2017 01.09.2017 2

State Revenue Service decisions/letters/statements

DOC 85 KB 01.09.2017 29.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 01.09.2017 29.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 29.08.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 14.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 14.06.2017 14.06.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.06.2017 12.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 12.06.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 79.4 KB 30.07.2013 10.07.2013 2

Registration certificates

TIF 123.83 KB 30.07.2013 10.07.2013 1

Announcement regarding the legal address

TIF 18.65 KB 30.07.2013 05.07.2013 1

Application

TIF 787.28 KB 30.07.2013 05.07.2013 6

Confirmation or consent to legal address

TIF 15.74 KB 30.07.2013 03.07.2013 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