OZO Amber, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OZO Amber" |
| Registration number, date | 40103879515, 12.03.2015 |
| VAT number | None (excluded 09.01.2018) Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Smilšu iela 26 – 4, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.11.2016 (registered payment 21.11.2016: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 9.78 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 9 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Avotu iela 29 - 1 | Until 16.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Valdeķu iela 5A - 21 | Until 21.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 03.05.2016 | PDF (2.64 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 12.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 12.05.2017 | 02.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 73.44 KB | 20.10.2016 | 19.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 73.44 KB | 20.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 31.10.2016 | 18.10.2016 | 1 |
Articles of Association |
DOC | 25 KB | 20.10.2016 | 18.10.2016 | 1 |
Articles of Association |
DOC | 25 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
TIF | 542.05 KB | 11.03.2016 | 25.02.2016 | 3 |
Articles of Association |
TIF | 146.14 KB | 30.04.2015 | 03.03.2015 | 1 |
Shareholders’ register |
TIF | 363.31 KB | 30.04.2015 | 03.03.2015 | 2 |
Memorandum of Association |
TIF | 202.13 KB | 30.04.2015 | 02.03.2015 | 1 |
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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 27.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.85 KB | 27.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 27.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.48 KB | 27.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.08 KB | 27.12.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.09 KB | 10.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
6.63 MB | 12.05.2017 | 11.05.2017 | 25 | |
Application |
EDOC | 6.32 MB | 12.05.2017 | 11.05.2017 | 25 |
Application |
6.63 MB | 12.05.2017 | 11.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 12.05.2017 | 02.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.87 KB | 12.05.2017 | 02.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 12.05.2017 | 02.05.2017 | 2 |
Shareholders’ register |
EDOC | 43.23 KB | 12.05.2017 | 02.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 08.05.2017 | 03.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.43 KB | 08.05.2017 | 09.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 237.48 KB | 08.05.2017 | 09.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 21.11.2016 | 21.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.25 KB | 15.11.2016 | 09.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.25 KB | 15.11.2016 | 09.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
747.6 KB | 15.11.2016 | 09.11.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 583.93 KB | 15.11.2016 | 09.11.2016 | 2 |
Application |
6.68 MB | 31.10.2016 | 28.10.2016 | 25 | |
Application |
EDOC | 6.39 MB | 31.10.2016 | 28.10.2016 | 25 |
Application |
6.68 MB | 31.10.2016 | 28.10.2016 | 25 | |
Regulations for the increase/reduction of the equity |
EDOC | 76.79 KB | 20.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
EDOC | 42.4 KB | 31.10.2016 | 18.10.2016 | 1 |
Articles of Association |
EDOC | 41.84 KB | 20.10.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 20.10.2016 | 18.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 20.10.2016 | 18.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.15 KB | 20.10.2016 | 18.10.2016 | 2 |
Shareholders’ register |
EDOC | 23.93 KB | 20.10.2016 | 18.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 25.11.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 11.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 235.16 KB | 11.03.2016 | 26.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.79 KB | 11.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 549.61 KB | 30.04.2015 | 12.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 143.67 KB | 30.04.2015 | 03.03.2015 | 1 |
Application |
TIF | 1.15 MB | 30.04.2015 | 03.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 248.31 KB | 30.04.2015 | 02.03.2015 | 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.
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