Aiviekstem, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aiviekstem"
Registration number, date 40103379953, 11.02.2011
VAT number LV40103379953 from 24.03.2011 Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Stabu iela 11 – 22E, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 6.6 6.23 -0.51
Personal income tax (thousands, €) 2.51 2.51 0
Statutory social insurance contributions (thousands, €) 4.09 4.09 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ķīmiskie reaģenti
Branch from zl.lv (NACE2) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Belarus Belarus

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2011
* 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 % 2 845 € 1 € 2 845 Belarus 22.06.2015 28.07.2015

Apply information changes

ML

"Aiviekstem", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Ķīmiskie reaģenti

Historical addresses

Rīga, Vesetas iela 7 Until 28.12.2016 8 years ago
Rīga, Brīvības iela 109 Until 21.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (1.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (531.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (521.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (1.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (1.89 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Aiviekstem vad.zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Aiviekstem vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (336.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Aiviekstem vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  ZIP €7.00
1_HTML izdruka HTML
Aiviekstem vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
Aiviekstem vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Aiviekstem vadibas zinojums 2012 PDF

2011

Annual report 11.02.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Aiviekstem vad.zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.38 KB 03.08.2015 02.07.2015 1

Amendments to the Articles of Association

TIF 20.41 KB 03.08.2015 22.06.2015 1

Shareholders’ register

TIF 82.91 KB 03.08.2015 22.06.2015 4

Articles of Association

TIF 60.09 KB 16.02.2011 17.01.2011 1

Memorandum of Association

TIF 79.22 KB 16.02.2011 17.01.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.91 KB 28.02.2024 27.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.22 KB 15.02.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 21.04.2022 21.04.2022 2

Application

TIF 131.25 KB 20.04.2022 03.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 26.01.2018 26.01.2018 2

Power of attorney, act of empowerment

TIF 54.16 KB 24.01.2018 18.01.2018 1

Statement regarding the beneficial owners

TIF 68.44 KB 24.01.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

TIF 45.97 KB 04.01.2017 28.12.2016 1

Application

TIF 191.16 KB 04.01.2017 19.12.2016 4

Confirmation or consent to legal address

TIF 22.29 KB 04.01.2017 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 03.08.2015 28.07.2015 2

Application

TIF 54.96 KB 03.08.2015 22.06.2015 2

Power of attorney, act of empowerment

TIF 33.1 KB 03.08.2015 22.06.2015 1

Protocols/decisions of a company/organisation

TIF 74.41 KB 03.08.2015 22.06.2015 2

Decisions / letters / protocols of public notaries

TIF 111.47 KB 16.02.2011 11.02.2011 2

Registration certificates

TIF 135.12 KB 16.02.2011 11.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 50.67 KB 16.02.2011 28.01.2011 1

Application

TIF 431 KB 16.02.2011 26.01.2011 4

Consent of a member of the Board / executive director

TIF 196.91 KB 16.02.2011 25.01.2011 3

Power of attorney, act of empowerment

TIF 375.06 KB 16.02.2011 25.01.2011 6

Announcement regarding the legal address

TIF 32.27 KB 16.02.2011 17.01.2011 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