Aizkraukles ESO, SIA

Limited Liability Company, Small company
Place in branch
589 by turnover
409 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aizkraukles ESO"
Registration number, date 50203388761, 24.03.2022
VAT number LV50203388761 from 19.04.2022 Europe VAT register
Register, date Commercial Register, 24.03.2022
Legal address Mednieku iela 10, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 700 000 EUR, registered payment 24.03.2022
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, €) 50.27 67.22 0
Personal income tax (thousands, €) 12.55 5.43 0
Statutory social insurance contributions (thousands, €) 22.98 10.15 0
Average employees count 5 4 0

Industries

Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

Spēkā no Status
01.04.2022 The beneficial owner of a legal person cannot be identified
24.03.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2022
* 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

Akciju sabiedrība "Energokapital"

Reg. no. 40103500520
Rīga, Citadeles iela 1A

100 % 700 000 € 1 € 700 000 Latvia 28.03.2022 01.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 Aizkraukles ESO sign PDF

2022

Annual report 24.03.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinojums GP 2022 Aizkraukles ESO PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 01.04.2022 28.03.2022 1

Shareholders’ register

DOC 35.5 KB 01.04.2022 28.03.2022 1

Articles of Association

DOC 25.5 KB 24.03.2022 14.03.2022 1

Articles of Association

DOC 25.5 KB 24.03.2022 14.03.2022 1

Memorandum of Association

DOC 32.5 KB 24.03.2022 14.03.2022 1

Memorandum of Association

DOC 32.5 KB 24.03.2022 14.03.2022 1

Shareholders’ register

DOC 34.5 KB 24.03.2022 14.03.2022 1

Shareholders’ register

DOC 34.5 KB 24.03.2022 14.03.2022 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 62.17 KB 01.04.2022 01.04.2022 2

Application

DOCX 45 KB 01.04.2022 29.03.2022 1

Application

DOCX 45 KB 01.04.2022 29.03.2022 1

Shareholders’ register

EDOC 18.03 KB 01.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 24.03.2022 24.03.2022 2

Application

DOCX 38.23 KB 24.03.2022 23.03.2022 3

Application

DOCX 38.23 KB 24.03.2022 23.03.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 104.8 KB 22.03.2022 15.03.2022 4

Acceptance-conveyance act

DOCX 15.21 KB 24.03.2022 14.03.2022 1

Acceptance-conveyance act

DOCX 15.21 KB 24.03.2022 14.03.2022 1

Articles of Association

EDOC 15.43 KB 24.03.2022 14.03.2022 1

Memorandum of Association

EDOC 18.09 KB 24.03.2022 14.03.2022 1

Shareholders’ register

EDOC 17.51 KB 24.03.2022 14.03.2022 1

Appraisal reports

PDF 888.38 KB 24.03.2022 09.03.2022 20

Appraisal reports

PDF 888.38 KB 24.03.2022 09.03.2022 20

Justification supporting beneficial ownership disclosure statement

TIF 155.6 KB 22.03.2022 14.12.2017 4

Justification supporting beneficial ownership disclosure statement

TIF 153.34 KB 22.03.2022 14.12.2017 4

Justification supporting beneficial ownership disclosure statement

TIF 150.66 KB 22.03.2022 14.12.2017 4

Justification supporting beneficial ownership disclosure statement

TIF 151.08 KB 22.03.2022 14.12.2017 4
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