AGLONAS CAKULI, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
67 by paid taxes
22 by employees
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 "AGLONAS CAKULI" |
| Registration number, date | 41503037307, 01.12.2005 |
| VAT number | LV41503037307 from 13.03.2006 Europe VAT register |
| Register, date | Commercial Register, 01.12.2005 |
| Legal address | Ezera iela 4, Aglona, Aglonas pag., Preiļu nov., LV-5304 Check address owners |
| Fixed capital | 53 250 EUR, registered payment 11.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGLONAS CAKULI, SIA
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
- Has contacts
- 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, €) | 4.53 | -0.06 | -0.69 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 1.59 | 1.57 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | mainīts amata nosaukums Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 750 | € 71 | € 53 250 | Latvia | 15.05.2020 | 11.06.2020 |
Contacts in cooperation with
Apply information changes
"Aglonas Cakuli", SIA
Aglona, Ezera 4, Aglonas pagasts, Preiļu nov., LV-5304 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Preiļu rajons, Aglonas pagasts, Aglona, Ezera iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aglonas nov., Aglonas pag., Aglona, Ezera iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 30.04.2011 | TIF (647.99 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (16.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (16.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.38 KB | 11.06.2020 | 15.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 11.06.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 38.78 KB | 11.06.2020 | 08.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.91 KB | 11.06.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 78.81 KB | 11.06.2020 | 08.05.2020 | 3 |
Articles of Association |
TIF | 9.03 KB | 15.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 117.13 KB | 15.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 12.89 KB | 02.01.2013 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 19.74 KB | 25.05.2012 | 11.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.78 KB | 25.05.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 14.72 KB | 25.05.2012 | 10.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 25.05.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 20.32 KB | 08.07.2009 | 27.06.2009 | 1 |
Shareholders’ register |
TIF | 15.04 KB | 08.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 41.53 KB | 28.09.2007 | 28.11.2005 | 3 |
Memorandum of association |
TIF | 69.72 KB | 28.09.2007 | 28.11.2005 | 4 |
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 | 66.01 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 241.63 KB | 11.06.2020 | 05.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 11.06.2020 | 15.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 11.06.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 11.06.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 50.38 KB | 15.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 15.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.84 KB | 02.01.2013 | 21.12.2012 | 1 |
Application |
TIF | 91.44 KB | 02.01.2013 | 17.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 25.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 89 KB | 25.05.2012 | 13.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.41 KB | 25.05.2012 | 11.04.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 25.05.2012 | 10.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 5.99 KB | 25.05.2012 | 10.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 25.05.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 48.4 KB | 08.07.2009 | 27.06.2009 | 2 |
Application |
TIF | 150.26 KB | 08.07.2009 | 25.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 08.07.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.04 KB | 08.07.2009 | 25.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 29.01.2009 | 28.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 29.01.2009 | 13.01.2009 | 2 |
Application |
TIF | 146.92 KB | 29.01.2009 | 12.01.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 09.11.2016 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 28.09.2007 | 01.12.2005 | 2 |
Registration certificates |
TIF | 25.08 KB | 28.09.2007 | 01.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 28.09.2007 | 28.11.2005 | 1 |
Application |
TIF | 161.48 KB | 28.09.2007 | 28.11.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 28.09.2007 | 28.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 28.09.2007 | 28.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 28.09.2007 | 28.11.2005 | 2 |
Consent of the auditor |
TIF | 5.17 KB | 28.09.2007 | 23.11.2005 | 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