AKMENS OZOLS, SIA
Limited Liability Company
Place in branch
15K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
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 | |||||
Akmens Ozols Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
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