Aizdevums, lombards, AS
Public Limited Company, Micro company
Place in branch
34 by turnover
3 by profit
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 | Public Limited Company |
| Registered name | Akciju sabiedrība lombards "Aizdevums" |
| Registration number, date | 40003131889, 31.05.1993 |
| VAT number | LV40003131889 from 18.10.2005 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Grīvas prospekts 4 – 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 71 140 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -0.44 | -0.01 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 27.09.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 27.09.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.12.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.12.2019 |
* 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 |
33.34 % | 2 372 | € 10 | € 23 720 | Latvia | 27.09.2024 | 27.09.2024 |
Natural person |
33.34 % | 2 372 | € 10 | € 23 720 | Latvia | 27.09.2024 | 27.09.2024 |
Natural person |
33.31 % | 2 370 | € 10 | € 23 700 | Latvia | 27.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aizdevums", AS
Grīvas prospekts 4, Ogre, Ogres nov., LV-5001 Check address owners
Lombardi, ieķīlāšana
Historical company names
| Akciju sabiedrība lombards "AIZDEVUMS" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18A | Until 31.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AS Lombards Aizdevums Vadibas zinojums | |||||
| Neatkar gu revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkariga revidenta zinojums | |||||
| VAD BAS ZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Lombards Aizdevums 2021 14 lpp | |||||
| REVIDENTA ZINOJUMS compresor | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 15 Vadibas zinojums | |||||
| Redidenta zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIZORA SLEDZENS | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS LOMBARDS VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | XML (12.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (12.28 KB) | |
2007 |
Annual report | 06.04.2009 | TIF (364.05 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (188.93 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (132.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.26 KB | 05.12.2019 | 02.12.2019 | 1 |
Articles of Association |
TIF | 68.36 KB | 05.12.2019 | 02.12.2019 | 3 |
Articles of Association |
DOCX | 15.77 KB | 26.08.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 15.77 KB | 26.08.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 11.07.2016 | 17.03.2010 | 1 |
Articles of Association |
TIF | 38.71 KB | 11.07.2016 | 17.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.26 KB | 27.09.2024 | 27.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.4 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 472.82 KB | 05.12.2019 | 04.12.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 12.41 KB | 05.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.63 KB | 05.12.2019 | 02.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.83 KB | 05.12.2019 | 02.12.2019 | 6 |
Consent of members of the supervisory board |
TIF | 13.05 KB | 05.12.2019 | 01.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.09 KB | 05.12.2019 | 01.12.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.32 KB | 05.12.2019 | 01.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.08 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.22 KB | 31.08.2016 | 31.08.2016 | 2 |
Articles of Association |
EDOC | 46.51 KB | 26.08.2016 | 30.06.2016 | 1 |
Application |
DOCX | 35.27 KB | 01.08.2016 | 30.06.2016 | 2 |
Application |
EDOC | 51.31 KB | 01.08.2016 | 30.06.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 16.81 KB | 01.08.2016 | 30.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 29.44 KB | 01.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.92 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.14 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.76 KB | 30.07.2018 | 20.06.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.03.2020 |
LETA | Valstij piederošo "Rīgas kinostudijas" akciju izsolei pretendenti nav pieteikušies |
30.01.2020 |
LETA | Martā izsolē piedāvās iegādāties valstij piederošās "Rīgas kinostudijas" akcijas |