AIZ 27, SIA

Limited Liability Company, Micro company
Place in branch
669 by turnover
322 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIZ 27"
Registration number, date 40103773901, 27.03.2014
VAT number LV40103773901 from 28.05.2014 Europe VAT register
Register, date Commercial Register, 27.03.2014
Legal address Lastādijas iela 42 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2015
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, €) 0.8 1.08 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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   27.03.2014
* 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 Latvia 02.04.2015 10.04.2015

Apply information changes

ML

"AIZ 27", SIA

Lastādijas 42, Rīga LV-1050 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Maskavas iela 42 - 3 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 27.03.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 24.03.2014 24.03.2014 1

Memorandum of Association

EDOC 29.01 KB 27.03.2014 28.02.2014 2

Shareholders’ register

EDOC 27.57 KB 27.03.2014 28.02.2014 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

EDOC 71.81 KB 10.04.2015 10.04.2015 2

Application

EDOC 36.15 KB 07.04.2015 02.04.2015 2

Shareholders’ register

EDOC 28.27 KB 07.04.2015 02.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 27.03.2014 27.03.2014 2

Articles of Association

EDOC 26.31 KB 24.03.2014 24.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.88 KB 07.05.2014 10.03.2014 1

Application

EDOC 32.7 KB 27.03.2014 10.03.2014 2

Announcement regarding the legal address

EDOC 25.85 KB 27.03.2014 28.02.2014 1

Appraisal reports

EDOC 27.12 KB 27.03.2014 28.02.2014 1

Confirmation or consent to legal address

EDOC 262.29 KB 27.03.2014 28.02.2014 2
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