Aiviekstes klēts, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aiviekstes klēts"
Registration number, date 45403037114, 29.05.2013
VAT number LV45403037114 from 06.08.2014 Europe VAT register
Register, date Commercial Register, 29.05.2013
Legal address "Mazkalniņi", Indrānu pag., Madonas nov., LV-4830 Check address owners
Fixed capital 21 300 EUR, registered payment 09.01.2018
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, €) 4.92 2.55 3.82
Personal income tax (thousands, €) 0.25 0 0.1
Statutory social insurance contributions (thousands, €) 2.51 0 0.33
Average employees count 1 0 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Augļu un dārzeņu sulas ražošana (10.32)
CSP industry Augļu un dārzeņu sulas ražošana (10.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   07.08.2015
* 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

50 % 75 € 142 € 10 650 Latvia 03.01.2018 09.01.2018

Natural person

50 % 75 € 142 € 10 650 Latvia 03.01.2018 09.01.2018

Apply information changes

"Aiviekstes klēts", SIA

Parka 6, Lubāna, Madonas nov., LV-4830 Check address owners

Alkoholiskie dzērieni: ražošana

Historical addresses

Lubānas nov., Indrānu pag., "Mazkalniņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
A klets GP2023 vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (395.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
A klets GP2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
A klets GP2020 vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
A klets GP2019 vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
A klets GP 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
A klets GP 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (141.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
A-klets vad.zinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
A-klets GP2014 vad zin JPG

2013

Annual report 29.05.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 vadibas zinojums paraksts PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 112.5 KB 09.01.2018 03.01.2018 1

Amendments to the Articles of Association

DOC 112.5 KB 09.01.2018 03.01.2018 1

Articles of Association

DOC 111.5 KB 09.01.2018 03.01.2018 1

Articles of Association

DOC 111.5 KB 09.01.2018 03.01.2018 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 09.01.2018 03.01.2018 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 09.01.2018 03.01.2018 1

Shareholders’ register

PDF 1.54 MB 09.01.2018 03.01.2018 3

Shareholders’ register

PDF 1.54 MB 09.01.2018 03.01.2018 3

Amendments to the Articles of Association

DOC 113.5 KB 03.11.2017 10.10.2017 1

Amendments to the Articles of Association

DOC 113.5 KB 03.11.2017 10.10.2017 1

Articles of Association

DOC 112 KB 03.11.2017 10.10.2017 1

Articles of Association

DOC 112 KB 03.11.2017 10.10.2017 1

Regulations for the increase/reduction of the equity

DOC 41 KB 03.11.2017 10.10.2017 1

Regulations for the increase/reduction of the equity

DOC 41 KB 03.11.2017 10.10.2017 1

Shareholders’ register

PDF 1.54 MB 31.10.2017 10.10.2017 3

Shareholders’ register

PDF 1.54 MB 31.10.2017 10.10.2017 3

Amendments to the Articles of Association

DOC 113 KB 04.08.2015 04.08.2015 1

Amendments to the Articles of Association

DOC 113 KB 04.08.2015 04.08.2015 1

Articles of Association

DOC 111.5 KB 04.08.2015 04.08.2015 1

Articles of Association

DOC 111.5 KB 04.08.2015 04.08.2015 1

Shareholders’ register

PDF 1.55 MB 04.08.2015 04.08.2015 3

Shareholders’ register

PDF 1.59 MB 04.08.2015 04.08.2015 3

Shareholders’ register

PDF 1.59 MB 04.08.2015 04.08.2015 3

Shareholders’ register

PDF 1.55 MB 04.08.2015 04.08.2015 3

Articles of Association

TIF 22.5 KB 29.05.2013 28.05.2013 1

Memorandum of Association

TIF 29.26 KB 29.05.2013 28.05.2013 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

RTF 192.79 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 09.01.2018 09.01.2018 2

Amendments to the Articles of Association

EDOC 62.37 KB 09.01.2018 03.01.2018 1

Articles of Association

EDOC 62.03 KB 09.01.2018 03.01.2018 1

Application

EDOC 6.18 MB 09.01.2018 03.01.2018 24

Application

PDF 6.46 MB 09.01.2018 03.01.2018 24

Application

PDF 6.46 MB 09.01.2018 03.01.2018 24

Bank statements or other document regarding the payment of the equity

EDOC 258.29 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 257.98 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 252.89 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 258.34 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.29 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 258.74 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.75 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.33 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 252.89 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.33 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.75 KB 09.01.2018 03.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.29 KB 09.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

EDOC 39.8 KB 09.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 09.01.2018 03.01.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 09.01.2018 03.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 39.76 KB 09.01.2018 03.01.2018 1

Shareholders’ register

EDOC 1.54 MB 09.01.2018 03.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 193.15 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

EDOC 66.24 KB 03.11.2017 10.10.2017 1

Articles of Association

EDOC 65.75 KB 03.11.2017 10.10.2017 1

Application

PDF 6.47 MB 03.11.2017 10.10.2017 24

Application

PDF 6.47 MB 03.11.2017 10.10.2017 24

Application

EDOC 6.21 MB 03.11.2017 10.10.2017 24

Bank statements or other document regarding the payment of the equity

DOC 21 KB 03.11.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 302.5 KB 03.11.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

DOC 21 KB 03.11.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 274.58 KB 03.11.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 21.94 KB 03.11.2017 10.10.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 03.11.2017 10.10.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 03.11.2017 10.10.2017 1

Protocols/decisions of a company/organisation

EDOC 43.76 KB 03.11.2017 10.10.2017 1

Regulations for the increase/reduction of the equity

EDOC 43.33 KB 03.11.2017 10.10.2017 1

Shareholders’ register

EDOC 1.54 MB 31.10.2017 10.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 49.27 KB 07.08.2015 07.08.2015 2

Decisions / letters / protocols of public notaries

DOC 56 KB 07.08.2015 07.08.2015 2

Amendments to the Articles of Association

EDOC 68.07 KB 04.08.2015 04.08.2015 1

Articles of Association

EDOC 67.56 KB 04.08.2015 04.08.2015 1

Application

EDOC 53.74 KB 04.08.2015 04.08.2015 3

Application

DOC 106 KB 04.08.2015 04.08.2015 3

Shareholders’ register

EDOC 1.59 MB 04.08.2015 04.08.2015 3

Shareholders’ register

EDOC 1.54 MB 04.08.2015 04.08.2015 3

Protocols/decisions of a company/organisation

DOC 130.5 KB 04.08.2015 03.08.2015 2

Protocols/decisions of a company/organisation

EDOC 78.67 KB 04.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

TIF 57.34 KB 29.05.2013 29.05.2013 2

Registration certificates

TIF 94.32 KB 29.05.2013 29.05.2013 1

Announcement regarding the legal address

TIF 14.02 KB 29.05.2013 28.05.2013 1

Application

TIF 323.04 KB 29.05.2013 28.05.2013 5
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