Aigas Holding, 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, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aigas Holding" |
| Registration number, date | 40003813216, 24.03.2006 |
| VAT number | None (excluded 10.11.2016) Europe VAT register |
| Register, date | Commercial Register, 24.03.2006 |
| Legal address | Aleksandra Čaka iela 109 – 49, Rīga, LV-1011 Check address owners |
| Fixed capital | 13 671 887 EUR , registered 03.09.2015 (registered payment 03.09.2015: 13 671 887 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -12.55 | 10.46 | 3.23 |
| Personal income tax (thousands, €) | 0 | 7.49 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.06 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Krustkalni, "Piepilsētas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, "Piepilsētas" | Until 20.03.2015 | 9 years ago |
| Rīga, Kurzemes prospekts 3 | Until 11.03.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 | Until 19.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AH Parskati 2016 un 2017 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 AH | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AH vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2015 AH parakstits | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin konsolid 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums AH2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AH konsolid vad zinojums 2010 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AH vadibas zinojums 2010 | ZIP | ||||
2009 |
Consolidated financial statement | 07.06.2010 | TIF (835.17 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (430.27 KB) | ||
2008 |
Consolidated financial statement | 18.08.2009 | TIF (850.89 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (623.41 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (540.64 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (388.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 404.47 KB | 10.09.2015 | 19.08.2015 | 10 |
Shareholders’ register |
TIF | 177.12 KB | 10.09.2015 | 19.08.2015 | 6 |
Articles of Association |
TIF | 153.44 KB | 03.07.2015 | 05.06.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 104.41 KB | 03.07.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 171.9 KB | 03.07.2015 | 05.06.2015 | 7 |
Articles of Association |
TIF | 127.88 KB | 02.01.2013 | 20.12.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 128.46 KB | 02.01.2013 | 20.12.2012 | 3 |
Shareholders’ register |
TIF | 48.01 KB | 02.01.2013 | 20.12.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.15 KB | 02.01.2013 | 18.12.2012 | 10 |
Shareholders’ register |
TIF | 49.13 KB | 02.01.2013 | 18.12.2012 | 2 |
Shareholders’ register |
TIF | 36.33 KB | 26.01.2011 | 25.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 99.91 KB | 17.09.2010 | 26.03.2010 | 3 |
Articles of Association |
TIF | 110.27 KB | 17.09.2010 | 26.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 103.35 KB | 17.09.2010 | 26.03.2010 | 4 |
Shareholders’ register |
TIF | 40.49 KB | 17.09.2010 | 26.03.2010 | 1 |
Shareholders’ register |
TIF | 23.5 KB | 17.09.2010 | 14.11.2007 | 2 |
Shareholders’ register |
TIF | 38.76 KB | 17.09.2010 | 07.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 30.56 KB | 17.09.2010 | 31.05.2006 | 1 |
Articles of Association |
TIF | 37.37 KB | 17.09.2010 | 31.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.37 KB | 17.09.2010 | 31.05.2006 | 2 |
Shareholders’ register |
TIF | 40.58 KB | 17.09.2010 | 29.05.2006 | 1 |
Articles of Association |
TIF | 19.56 KB | 17.09.2010 | 25.05.2006 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 17.09.2010 | 25.05.2006 | 1 |
Articles of Association |
TIF | 18.72 KB | 17.09.2010 | 10.03.2006 | 1 |
Memorandum of Association |
TIF | 33.21 KB | 17.09.2010 | 10.03.2006 | 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 |
TIF | 69.49 KB | 06.09.2016 | 02.09.2016 | 2 |
Consent of the liquidator |
DOC | 25.5 KB | 01.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.96 KB | 06.09.2016 | 17.08.2016 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 127.47 KB | 06.09.2016 | 16.08.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 135.92 KB | 06.09.2016 | 16.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 10.09.2015 | 03.09.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 117.29 KB | 10.09.2015 | 18.08.2015 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 122.7 KB | 10.09.2015 | 06.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.76 KB | 03.07.2015 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 80.37 KB | 03.07.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.25 MB | 03.07.2015 | 05.06.2015 | 30 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.21 KB | 03.07.2015 | 04.06.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 123 KB | 03.07.2015 | 04.06.2015 | 7 |
Submission/Application |
TIF | 25.11 KB | 24.03.2015 | 18.03.2015 | 1 |
Application |
TIF | 71.9 KB | 24.03.2015 | 12.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 58.92 KB | 06.03.2015 | 11.02.2015 | 2 |
Application |
TIF | 89.38 KB | 02.01.2013 | 20.12.2012 | 2 |
Appraisal reports |
TIF | 117.04 KB | 02.01.2013 | 20.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.37 KB | 02.01.2013 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 111.88 KB | 02.01.2013 | 20.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.21 KB | 24.03.2015 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 26.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 57.94 KB | 26.01.2011 | 26.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 26.01.2011 | 24.11.2010 | 1 |
Application |
TIF | 65.66 KB | 17.09.2010 | 29.03.2010 | 2 |
Appraisal reports |
TIF | 68.36 KB | 17.09.2010 | 26.03.2010 | 2 |
Other documents |
TIF | 29.42 KB | 17.09.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 17.09.2010 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 17.09.2010 | 26.11.2009 | 2 |
Sample report |
TIF | 26.72 KB | 17.09.2010 | 24.11.2009 | 2 |
Sample report |
TIF | 29.38 KB | 17.09.2010 | 24.11.2009 | 1 |
Sample report |
TIF | 27.54 KB | 17.09.2010 | 24.11.2009 | 1 |
Application |
TIF | 100.04 KB | 17.09.2010 | 23.11.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 17.09.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 17.09.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 17.09.2010 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.75 KB | 17.09.2010 | 09.03.2009 | 1 |
Application |
TIF | 90.67 KB | 17.09.2010 | 09.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 17.09.2010 | 09.03.2009 | 1 |
Application |
TIF | 134.19 KB | 17.09.2010 | 09.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 30.25 KB | 17.09.2010 | 09.02.2009 | 2 |
Sample report |
TIF | 50.98 KB | 17.09.2010 | 09.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 17.09.2010 | 06.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 17.09.2010 | 10.04.2008 | 2 |
Application |
TIF | 111.1 KB | 17.09.2010 | 02.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 17.09.2010 | 01.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 17.09.2010 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 17.09.2010 | 01.04.2008 | 1 |
Sample report |
TIF | 30.24 KB | 17.09.2010 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.64 KB | 17.09.2010 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 17.09.2010 | 16.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 17.09.2010 | 19.06.2006 | 1 |
Application |
TIF | 76.2 KB | 17.09.2010 | 13.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 17.09.2010 | 13.06.2006 | 2 |
Application |
TIF | 109.15 KB | 17.09.2010 | 07.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.97 KB | 17.09.2010 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 17.09.2010 | 01.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 17.09.2010 | 01.06.2006 | 2 |
Application |
TIF | 143.84 KB | 17.09.2010 | 31.05.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.32 KB | 17.09.2010 | 31.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 35.74 KB | 17.09.2010 | 31.05.2006 | 2 |
Sample report |
TIF | 19.13 KB | 17.09.2010 | 31.05.2006 | 1 |
Sample report |
TIF | 19.88 KB | 17.09.2010 | 31.05.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.28 KB | 17.09.2010 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 17.09.2010 | 30.05.2006 | 1 |
Application |
TIF | 73.59 KB | 17.09.2010 | 29.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 17.09.2010 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.79 KB | 17.09.2010 | 29.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 17.09.2010 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 17.09.2010 | 24.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.39 KB | 17.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 17.09.2010 | 21.03.2006 | 2 |
Application |
TIF | 295.37 KB | 17.09.2010 | 17.03.2006 | 5 |
Sample report |
TIF | 24.79 KB | 17.09.2010 | 17.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 17.09.2010 | 10.03.2006 | 1 |
Consent of the auditor |
TIF | 7.13 KB | 17.09.2010 | 10.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.09 KB | 17.09.2010 | 10.03.2006 | 2 |
Sample report |
TIF | 24.25 KB | 17.09.2010 | 06.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 17.09.2010 | 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