AIZDEVUMS.LV, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
5 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIZDEVUMS.LV"
Registration number, date 40003468776, 15.11.1999
VAT number LV40003468776 from 22.11.1999 Europe VAT register
Register, date Commercial Register, 03.06.2003
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 16 424 359 EUR, registered payment 11.09.2019
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, €) 1509 1246.66 1143.14
Personal income tax (thousands, €) 476.93 392.46 338.75
Statutory social insurance contributions (thousands, €) 859.89 709.97 671.99
Average employees count 102 95 93
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   20.06.2019

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   08.08.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   13.12.2018

Natural person

Supervisory Board Chairman of the Supervisory Board   08.06.2017

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   08.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   16.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   02.01.2018
* 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

Marginalen AB

Reg. no. 556128-4349
Box 26134, SE 100 41, Stokholma, Zviedrijas Karaliste

100 % 231 329 € 71 € 16 424 359 Sweden 21.08.2019 11.09.2019

Apply information changes

ML

"Aizdevums.LV", SIA

Skanstes 25, Rīga LV-1013 Check address owners

Līzings

http://www.aizdevums.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "NELSS Līzings" Until 02.04.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "LĪZINGS" Until 03.06.2003 21 year ago

Historical addresses

Rīga, Brīvības iela 200 Until 27.10.2003 21 year ago
Rīga, Brīvības iela 200a Until 16.09.2009 15 years ago
Rīga, Cēsu iela 31 k-3 Until 01.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Aizdevums.LV vadibas zinojums 2023 PDF
Aizdevums LV revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Aizdevums LV revidentu zinojums 2022 PDF
Aizdevums LV vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
SIA Aizdevums LV Revidentu zinojums 2021 esigned PDF
SIA Aizdevums LV Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Aizdevums LV revidentu zinojums 19032021 PDF
SIA Aizdevums LV vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA Aizdevums LV Revidentu zinojums 2019 PDF
SIA Aizdevums LV Vadibas zinojums 2019 PDF

2018

 Annual report 09.09.2019  TIF (24.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
Aizdevums LV Revidenta zinojums 2018 PDF
Aizdevums LV Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Aizdevums LV Revidentu zinojums 2017 PDF
Aizdevums LV Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Aizdevums LV Revidenta zinojums GP 2016 PDF
Aizdevums LV Vadibas zinojums GP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 28.05.2015  TIF (896.4 KB) €7.00

2013

 Annual report 16.05.2014  TIF (811.88 KB)

2012

 Annual report 03.10.2013  TIF (858 KB)

2011

 Annual report 26.07.2012  TIF (804.62 KB)

2010

 Annual report 15.08.2011  TIF (1.76 MB)

2009

 Annual report 29.05.2010  TIF (903.32 KB)

2008

 Annual report 26.06.2009  TIF (968.23 KB)

2007

 Annual report 29.04.2008  TIF (1.22 MB)

2006

 Annual report 17.05.2007  TIF (583.77 KB)

2005

 Annual report 10.04.2006  PDF (460.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 155.38 KB 06.03.2024 29.02.2024 4

Articles of Association

 TIF 473.89 KB 06.03.2024 12.02.2024 13

Amendments to the Articles of Association

 TIF 302.82 KB 03.08.2023 01.08.2023 1

Articles of Association

 TIF 8.55 MB 03.08.2023 04.07.2023 11

Amendments to the Articles of Association

 TIF 35.79 KB 10.09.2019 21.08.2019 1

Articles of Association

 TIF 467.09 KB 10.09.2019 21.08.2019 13

Regulations for the increase/reduction of the equity

 TIF 239.75 KB 10.09.2019 21.08.2019 8

Shareholders’ register

TIF 76 KB 10.09.2019 21.08.2019 3

Amendments to the Articles of Association

 TIF 18.89 KB 28.12.2017 07.12.2017 1

Articles of Association

 TIF 449.45 KB 28.12.2017 07.12.2017 13

Amendments to the Articles of Association

 TIF 238.48 KB 06.06.2017 22.05.2017 5

Articles of Association

 TIF 455.97 KB 06.06.2017 22.05.2017 13

Shareholders’ register

TIF 1.31 MB 11.09.2019 24.08.2015 3

Articles of Association

 TIF 350.21 KB 20.01.2017 05.05.2015 9

Articles of Association

 TIF 52.55 KB 10.01.2015 20.10.2014 1

Translations of the articles of association of foreign companies

TIF 187.25 KB 10.01.2015 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 74.01 KB 06.03.2024 29.02.2024 2

Protocols/decisions of a company/organisation

 TIF 329.92 KB 06.03.2024 12.02.2024 9

Application

 EDOC 106.27 KB 01.11.2023 27.10.2023 1

Application

 TIF 2.62 MB 03.08.2023 01.08.2023 4

Consent of a member of the Board / executive director

 TIF 853.48 KB 03.08.2023 04.07.2023 3

Protocols/decisions of a company/organisation

 TIF 2.94 MB 03.08.2023 04.07.2023 6

Justification supporting beneficial ownership disclosure statement

 JPG 360.42 KB 17.01.2023 17.01.2023 1

Application

 EDOC 54.42 KB 17.01.2023 11.01.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 18.68 KB 17.01.2023 23.11.2022 1

Copy of the personal identification document

 TIF 170.8 KB 12.01.2023 20.09.2022 6

Decisions / letters / protocols of public notaries

 RTF 203.6 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.46 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 16.03.2020 16.03.2020 2

Application

 TIF 92.05 KB 12.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.54 KB 11.09.2019 11.09.2019 2

Application

 TIF 95.74 KB 10.09.2019 04.09.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.02 KB 10.09.2019 21.08.2019 1

Protocols/decisions of a company/organisation

 TIF 209.28 KB 10.09.2019 21.08.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 20.06.2019 20.06.2019 2

Application

 TIF 162.38 KB 19.06.2019 17.06.2019 5

Consent of a member of the Board / executive director

 TIF 45.45 KB 19.06.2019 28.05.2019 1

Consent of a member of the Board / executive director

 TIF 46.09 KB 19.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 TIF 61.46 KB 19.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

 TIF 196.4 KB 19.06.2019 28.05.2019 8

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 13.12.2018 13.12.2018 2

Application

 TIF 189.17 KB 12.12.2018 12.12.2018 5

Consent of a member of the Board / executive director

 TIF 57.6 KB 12.12.2018 03.12.2018 3

Consent of a member of the Board / executive director

 TIF 60.56 KB 12.12.2018 03.12.2018 3

Protocols/decisions of a company/organisation

 TIF 213.55 KB 12.12.2018 03.12.2018 8

Protocols/decisions of a company/organisation

 TIF 66.05 KB 12.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.3 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 02.01.2018 02.01.2018 2

Application

 TIF 446.61 KB 28.12.2017 07.12.2017 8

Consent of a member of the Board / executive director

 TIF 65.28 KB 28.12.2017 07.12.2017 3

Consent of members of the supervisory board

 TIF 17.56 KB 28.12.2017 07.12.2017 1

List of members of the Board / Supervisory Board

 TIF 23.11 KB 28.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 TIF 197.97 KB 28.12.2017 07.12.2017 8

Decisions / letters / protocols of public notaries

 EDOC 42.21 KB 08.06.2017 08.06.2017 2

Application

 TIF 212.07 KB 06.06.2017 05.06.2017 6

Consent of a member of the Board / executive director

 TIF 43.07 KB 06.06.2017 22.05.2017 2

Consent of members of the supervisory board

 TIF 134.24 KB 06.06.2017 22.05.2017 7

Consent of members of the supervisory board

 TIF 16.26 KB 06.06.2017 22.05.2017 1

Consent of members of the supervisory board

 TIF 134.78 KB 06.06.2017 22.05.2017 7

List of members of the Board / Supervisory Board

 TIF 26.64 KB 06.06.2017 22.05.2017 1

Protocols/decisions of a company/organisation

 TIF 483.58 KB 06.06.2017 22.05.2017 12

Protocols/decisions of a company/organisation

 TIF 220.85 KB 06.06.2017 22.05.2017 8

Decisions / letters / protocols of public notaries

 TIF 34.37 KB 27.01.2010 02.04.2009 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