AIZEZERE, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
218 by profit
95 by paid taxes
24 by employees
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 | Limited Liability Company |
| Registered name | SIA "AIZEZERE" |
| Registration number, date | 45401013840, 17.09.1996 |
| VAT number | LV45401013840 from 03.04.1998 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Saules iela 56A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 20 482 EUR, registered payment 18.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIZEZERE, SIA
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, €) | 63.86 | 56.08 | 46.87 |
| Personal income tax (thousands, €) | 5.2 | 5.18 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 30.63 | 26.76 | 23.57 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2020 | 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 | 16.08.2016 |
* 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 % | 20 482 | € 1 | € 20 482 | Latvia | 14.09.2020 | 18.09.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AIZEZERE" | Until 30.09.2004 | 21 year ago |
|---|
Historical addresses
| Madonas rajons, Mētrienas pagasts, "Aizezere" | Until 05.10.2000 | 25 years ago |
|---|---|---|
| Madona, Saules iela 56a | Until 30.09.2004 | 21 year ago |
| Madonas rajons, Madona, Saules iela 56a | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.94 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (85.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (98.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (143.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (100.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (91.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (4.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 15.05.2014 | TIF (332.17 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (532.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (552.08 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (647.45 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.53 MB) | ||
2006 |
Annual report | 12.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 22.01.2020 | TIF (15.83 MB) | ||
2004 |
Annual report | 22.01.2020 | TIF (20.13 MB) | ||
2003 |
Annual report | 22.01.2020 | TIF (20.96 MB) | ||
2002 |
Annual report | 22.01.2020 | TIF (13.34 MB) | ||
2001 |
Annual report | 22.01.2020 | TIF (16.69 MB) | ||
2000 |
Annual report | 22.01.2020 | TIF (16.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.33 KB | 18.09.2020 | 14.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 259.83 KB | 22.01.2020 | 10.07.2014 | 1 |
Articles of Association |
TIF | 254.39 KB | 22.01.2020 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 1.21 MB | 22.01.2020 | 10.07.2014 | 3 |
Articles of Association |
TIF | 383.49 KB | 22.01.2020 | 19.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 564.99 KB | 22.01.2020 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 325.58 KB | 22.01.2020 | 19.10.2004 | 1 |
Articles of Association |
TIF | 366.04 KB | 22.01.2020 | 23.09.2004 | 1 |
Articles of Association |
TIF | 8.29 MB | 22.01.2020 | 20.09.2000 | 12 |
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 | 190.98 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
EDOC | 54.67 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 45.85 KB | 18.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 45.85 KB | 18.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 39.33 KB | 18.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 804.42 KB | 22.01.2020 | 16.08.2016 | 2 |
Application |
TIF | 6.42 MB | 22.01.2020 | 10.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 857.72 KB | 22.01.2020 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 794.98 KB | 22.01.2020 | 18.07.2014 | 2 |
Application |
TIF | 1.99 MB | 22.01.2020 | 10.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 768.29 KB | 22.01.2020 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 661.65 KB | 22.01.2020 | 20.10.2008 | 1 |
Application |
TIF | 2.09 MB | 22.01.2020 | 16.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 363.56 KB | 22.01.2020 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 912.37 KB | 22.01.2020 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 800.34 KB | 22.01.2020 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 498.25 KB | 22.01.2020 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 355.89 KB | 22.01.2020 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 372.69 KB | 22.01.2020 | 26.10.2004 | 1 |
Auditor’s report |
TIF | 1.37 MB | 22.01.2020 | 21.10.2004 | 2 |
Application |
TIF | 1.99 MB | 22.01.2020 | 19.10.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 417.9 KB | 22.01.2020 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 425.42 KB | 22.01.2020 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 691.74 KB | 22.01.2020 | 30.09.2004 | 1 |
Registration certificates |
TIF | 851.58 KB | 22.01.2020 | 30.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 222.87 KB | 22.01.2020 | 23.09.2004 | 1 |
Application |
TIF | 429.65 KB | 22.01.2020 | 23.09.2004 | 1 |
Application |
TIF | 3.34 MB | 22.01.2020 | 23.09.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 404.15 KB | 22.01.2020 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 364.74 KB | 22.01.2020 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 377.7 KB | 22.01.2020 | 23.09.2004 | 1 |
Submission/Application |
TIF | 222.53 KB | 22.01.2020 | 23.09.2004 | 1 |
Submission/Application |
TIF | 222.65 KB | 22.01.2020 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 682.23 KB | 22.01.2020 | 05.10.2000 | 1 |
Sample report |
TIF | 344.75 KB | 22.01.2020 | 05.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 314.68 KB | 22.01.2020 | 21.09.2000 | 1 |
Appraisal reports |
TIF | 567.76 KB | 22.01.2020 | 20.09.2000 | 1 |
Owner’s decisions |
TIF | 482.62 KB | 22.01.2020 | 20.09.2000 | 1 |
Submission/Application |
TIF | 360.6 KB | 22.01.2020 | 20.09.2000 | 1 |
Purchase/lease agreement |
TIF | 1.63 MB | 22.01.2020 | 11.08.1997 | 2 |
Application |
TIF | 1.12 MB | 22.01.2020 | 17.09.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 357.87 KB | 22.01.2020 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 378.65 KB | 22.01.2020 | 17.09.1996 | 1 |
Registration certificates |
TIF | 1.26 MB | 22.01.2020 | 17.09.1996 | 1 |
Registration certificates |
TIF | 964.74 KB | 22.01.2020 | 17.09.1996 | 1 |
Registration certificates |
TIF | 927.67 KB | 22.01.2020 | 17.09.1996 | 1 |
Registration certificates |
TIF | 962.51 KB | 22.01.2020 | 17.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 279.09 KB | 22.01.2020 | 17.09.1996 | 1 |
Other documents |
TIF | 1.16 MB | 22.01.2020 | 10.07.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 5.86 MB | 22.01.2020 | 30.05.1996 | 10 |
Copy of the personal identification document |
TIF | 965.92 KB | 22.01.2020 | 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