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 "OX Būve" |
| Registration number, date | 50103581701, 30.08.2012 |
| VAT number | LV50103581701 from 29.10.2024 Europe VAT register |
| Register, date | Commercial Register, 30.08.2012 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 20.12.2018 |
| 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, €) | 0.06 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 31.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AG Investment"Reg. no. 40203034088
|
75.01 % | 2 663 | € 1 | € 2 663 | Latvia | 27.03.2024 | 10.04.2024 |
Sabiedrība ar ierobežotu atbildību "KG Investment"Reg. no. 40203033631
|
24.99 % | 887 | € 1 | € 887 | Latvia | 27.03.2024 | 10.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NULE 2" | Until 10.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums NULE 2 2022 | |||||
| ZR zinojums NULE 2 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums NULE 2 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums NULE 2 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 NULE 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| N2 revidenta zinojums 2018 | |||||
| N2 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums NULE 2 | |||||
| Vadibas zinojums NULE 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev. zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (692.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 30.08.2012 - 31.12.2013 | 16.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.98 KB | 31.07.2024 | 25.07.2024 | 1 |
Articles of Association |
EDOC | 63.42 KB | 31.07.2024 | 25.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 29.88 KB | 10.04.2024 | 27.03.2024 | 1 |
Articles of Association |
EDOC | 43.5 KB | 10.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
EDOC | 42.83 KB | 10.04.2024 | 27.03.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 15 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 19.95 KB | 20.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.48 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 20.12.2018 | 18.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.98 KB | 18.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 19.92 KB | 18.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.58 KB | 18.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 18.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 163.8 KB | 18.01.2017 | 09.01.2017 | 4 |
Articles of Association |
TIF | 23.32 KB | 28.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 24.3 KB | 28.06.2016 | 02.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.01 KB | 03.10.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 45.66 KB | 03.10.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 52.91 KB | 03.10.2013 | 30.08.2013 | 2 |
Articles of Association |
TIF | 14.27 KB | 10.09.2012 | 23.08.2012 | 1 |
Memorandum of association |
TIF | 46.49 KB | 10.09.2012 | 23.08.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.32 KB | 31.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.93 KB | 31.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 59.81 KB | 10.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.79 KB | 10.04.2024 | 27.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 46.78 KB | 19.04.2022 | 12.04.2022 | 6 |
Application |
DOCX | 46.78 KB | 19.04.2022 | 12.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 19.04.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 19.04.2022 | 09.02.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 19.04.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 19.04.2022 | 07.02.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 19.04.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 19.04.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 19.04.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 19.04.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 19.04.2022 | 12.10.2021 | 7 | |
Copy of the personal identification document |
1.07 MB | 19.04.2022 | 12.10.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 46.56 KB | 09.10.2020 | 06.10.2020 | 3 |
Application |
EDOC | 51.76 KB | 09.10.2020 | 06.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18 KB | 09.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.62 KB | 09.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 05.05.2020 | 05.05.2020 | 2 |
Application |
EDOC | 52 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 46.81 KB | 05.05.2020 | 26.04.2020 | 3 |
Application |
DOCX | 46.81 KB | 05.05.2020 | 26.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.12.2018 | 20.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.52 KB | 20.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 40.67 KB | 20.12.2018 | 18.12.2018 | 1 |
Application |
DOCX | 45.18 KB | 20.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 53.79 KB | 20.12.2018 | 18.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.83 KB | 20.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.98 KB | 20.12.2018 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
59.79 KB | 20.12.2018 | 18.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.23 KB | 20.12.2018 | 18.12.2018 | 1 | |
Other documents |
EDOC | 23.47 KB | 20.12.2018 | 18.12.2018 | 1 |
Other documents |
DOCX | 13.85 KB | 20.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.01 KB | 20.12.2018 | 18.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.32 KB | 20.12.2018 | 18.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.87 KB | 20.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 29.39 KB | 20.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 18.12.2018 | 18.12.2018 | 2 |
Other documents |
DOC | 26.5 KB | 18.12.2018 | 12.12.2018 | 1 |
Other documents |
EDOC | 30.81 KB | 18.12.2018 | 12.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
202.8 KB | 18.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 205.8 KB | 18.12.2018 | 06.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 21.13 KB | 18.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 37.26 KB | 18.12.2018 | 05.12.2018 | 1 |
Application |
DOCX | 45.4 KB | 18.12.2018 | 05.12.2018 | 2 |
Application |
EDOC | 50.64 KB | 18.12.2018 | 05.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.49 KB | 18.12.2018 | 05.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.67 KB | 18.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.39 KB | 18.12.2018 | 05.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.33 KB | 18.12.2018 | 05.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.6 KB | 18.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
EDOC | 25.97 KB | 18.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.01 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.28 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.28 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 329.15 KB | 18.01.2017 | 09.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 106.84 KB | 18.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 125.71 KB | 28.06.2016 | 02.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.17 KB | 28.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 03.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 45.45 KB | 03.10.2013 | 30.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 03.10.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 03.10.2013 | 29.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 10.09.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 60.48 KB | 10.09.2012 | 30.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 10.09.2012 | 27.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 10.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 141.33 KB | 10.09.2012 | 23.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 10.09.2012 | 23.08.2012 | 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