Agneses Celhertes-Ozolas zvērinātas tiesu izpildītājas birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agneses Celhertes-Ozolas zvērinātas tiesu izpildītājas birojs"
Registration number, date 40203365540, 08.12.2021
VAT number LV40203365540 from 22.12.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.12.2021
Legal address Mātera iela 55 – 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2021
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 84.31 71 49.74
Personal income tax (thousands, €) 9.66 8.81 6.11
Statutory social insurance contributions (thousands, €) 20.75 19.62 15.42
Average employees count 5 5 4

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.12.2021
* 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 % 2 800 € 1 € 2 800 08.12.2021 08.12.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (84.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (82.15 KB) €11.00

2022

Annual report 08.12.2021 - 31.12.2022 25.05.2023  PDF (81.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 133.3 KB 08.12.2021 08.12.2021 1

Articles of Association

PDF 134.79 KB 08.12.2021 22.11.2021 1

Articles of Association

PDF 134.79 KB 08.12.2021 22.11.2021 1

Memorandum of Association

PDF 140.56 KB 08.12.2021 22.11.2021 1

Memorandum of Association

PDF 140.56 KB 08.12.2021 22.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 253.29 KB 08.12.2021 08.12.2021 1

Announcement regarding the legal address

PDF 253.29 KB 08.12.2021 08.12.2021 1

Application

PDF 309.94 KB 08.12.2021 08.12.2021 3

Application

PDF 309.94 KB 08.12.2021 08.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 08.12.2021 08.12.2021 2

Shareholders’ register

EDOC 136.71 KB 08.12.2021 08.12.2021 1

document.CONSENT_OF_SWORN_BAILIFFS_COUNCIL

PDF 163.02 KB 08.12.2021 26.11.2021 1

document.CONSENT_OF_SWORN_BAILIFFS_COUNCIL

PDF 163.02 KB 08.12.2021 26.11.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.45 KB 08.12.2021 24.11.2021 1

Articles of Association

EDOC 138.66 KB 08.12.2021 22.11.2021 1

Memorandum of Association

EDOC 143.24 KB 08.12.2021 22.11.2021 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