AIZKRAUKLES GRĀMATA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES GRĀMATA"
Registration number, date 48703001378, 01.12.1992
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 06.11.2003
Legal address Lāčplēša iela 3, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 33 152 EUR , registered 17.02.2014 (registered payment 17.02.2014: 33 152 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 5.21 1.75
Personal income tax (thousands, €) 0 1.26 0.02
Statutory social insurance contributions (thousands, €) 0 3.76 1.11
Average employees count 0 0 0

Industries

Field from SRS Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
CSP industry Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)

Historical company names

Aizkraukles sabiedrība ar ierobežotu atbildību "AIZKRAUKLES GRĀMATA" Until 06.11.2003 21 year ago

Historical addresses

Aizkraukle, Lāčplēša iela 3 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (285.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.09.2020  PDF (306.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.09.2020  PDF (325.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.12.2017  PDF (93.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
vadzin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada AG DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vazi PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2013430-164610 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
2012428-125034 PDF

2010

Annual report 09.05.2011  TIF (516.54 KB)

2009

Annual report 11.05.2010  TIF (601.23 KB)

2008

Annual report 08.05.2009  TIF (546.41 KB)

2007

Annual report 29.05.2008  TIF (528.92 KB)

2006

Annual report 12.06.2007  TIF (920.62 KB)

2005

Annual report 26.03.2019  TIF (28.59 MB)

2004

Annual report 26.03.2019  TIF (30.1 MB)

2003

Annual report 26.03.2019  TIF (26.62 MB)

2002

Annual report 26.03.2019  TIF (41.7 MB)

2001

Annual report 27.03.2019  TIF (46.92 MB)

2000

Annual report 27.03.2019  TIF (36.5 MB)

1999

Annual report 27.03.2019  TIF (40.01 MB)

1998

Annual report 27.03.2019  TIF (60.18 MB)

1997

Annual report 27.03.2019  TIF (62.88 MB)

1996

Annual report 27.03.2019  TIF (59.25 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 36.39 KB 26.03.2014 20.01.2014 2

Articles of Association

TIF 277.26 KB 26.03.2014 20.01.2014 6

Shareholders’ register

TIF 97.09 KB 26.03.2014 20.01.2014 3

Shareholders’ register

TIF 37.99 KB 01.08.2016 25.07.2007 1

Amendments to the Articles of Association

TIF 40.73 KB 01.08.2016 23.03.2007 1

Articles of Association

TIF 308.86 KB 01.08.2016 23.03.2007 8

Regulations for the increase/reduction of the equity

TIF 58.91 KB 01.08.2016 23.03.2007 1

Articles of Association

TIF 10.31 MB 26.03.2019 23.03.2005 8

Articles of Association

TIF 11.94 MB 26.03.2019 15.10.2003 9

Shareholders’ register

TIF 1.27 MB 26.03.2019 15.10.2003 1

Shareholders’ register

TIF 1.55 MB 27.03.2019 31.03.2003 1

Amendments to the Articles of Association

TIF 1.56 MB 27.03.2019 12.01.2002 1

Articles of Association

TIF 15.03 MB 27.03.2019 14.12.2001 10

Regulations for the increase/reduction of the equity

TIF 1.29 MB 27.03.2019 14.12.2001 1

Shareholders’ register

TIF 1.82 MB 27.03.2019 14.12.2001 1

Amendments to the Articles of Association

TIF 1.48 MB 26.03.2019 20.09.1995 1

Shareholders’ register

TIF 1.49 MB 26.03.2019 20.09.1995 1

Articles of Association

TIF 24.47 MB 26.03.2019 25.11.1992 9

Memorandum of association

TIF 22.93 MB 26.03.2019 25.11.1992 9

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 98.89 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 122.02 KB 12.01.2021 20.10.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.6 KB 12.01.2021 20.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.51 KB 12.01.2021 20.10.2020 3

Orders/request/cover notes of court bailiffs

PDF 383.94 KB 07.09.2018 07.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 375.48 KB 07.09.2018 07.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 379.45 KB 29.08.2018 29.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.53 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

RTF 221.41 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 83.76 KB 03.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

RTF 221.41 KB 03.10.2016 03.10.2016 1

Application

TIF 406.97 KB 16.09.2016 16.09.2016 6

Protocols/decisions of a company/organisation

TIF 169.08 KB 16.09.2016 12.09.2016 6

Application

TIF 132.29 KB 01.08.2016 29.05.2016 4

Receipts on the publication and state fees

TIF 26.02 KB 01.08.2016 28.05.2016 2

Decisions / letters / protocols of public notaries

TIF 91.41 KB 26.03.2014 17.02.2014 2

Application

TIF 377.63 KB 26.03.2014 20.01.2014 4

Protocols/decisions of a company/organisation

TIF 122.55 KB 26.03.2014 20.01.2014 3

Protocols/decisions of a company/organisation

TIF 57.85 KB 26.03.2014 17.01.2011 2

Decisions / letters / protocols of public notaries

TIF 52.03 KB 01.08.2016 05.06.2008 1

Protocols/decisions of a company/organisation

TIF 74 KB 01.08.2016 29.05.2008 3

Decisions / letters / protocols of public notaries

TIF 53.19 KB 01.08.2016 01.08.2007 1

Application

TIF 99.04 KB 01.08.2016 26.07.2007 3

Receipts on the publication and state fees

TIF 55.79 KB 01.08.2016 26.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 68.54 KB 01.08.2016 11.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 118.48 KB 01.08.2016 10.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 74.03 KB 01.08.2016 05.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 62.52 KB 01.08.2016 05.04.2007 2

Protocols/decisions of a company/organisation

TIF 353.37 KB 01.08.2016 23.03.2007 8

Other documents

TIF 50.01 KB 01.08.2016 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 1.56 MB 26.03.2019 06.04.2005 2

Receipts on the publication and state fees

TIF 3.22 MB 26.03.2019 01.04.2005 2

Application

TIF 7.54 MB 26.03.2019 29.03.2005 4

Consent of a member of the Board / executive director

TIF 560.26 KB 26.03.2019 23.03.2005 1

Protocols/decisions of a company/organisation

TIF 3.08 MB 26.03.2019 23.03.2005 3

Sample report

TIF 919.06 KB 26.03.2019 26.11.2004 1

Power of attorney, act of empowerment

TIF 695.54 KB 26.03.2019 21.11.2003 1

Decisions / letters / protocols of public notaries

TIF 1.46 MB 26.03.2019 06.11.2003 1

Registration certificates

TIF 3.89 MB 26.03.2019 06.11.2003 1

Receipts on the publication and state fees

TIF 2.25 MB 26.03.2019 24.10.2003 2

Application

TIF 11.93 MB 26.03.2019 15.10.2003 8

Consent of a member of the Board / executive director

TIF 557.41 KB 26.03.2019 15.10.2003 1

Protocols/decisions of a company/organisation

TIF 3.53 MB 26.03.2019 15.10.2003 3

Decisions / letters / protocols of public notaries

TIF 1.01 MB 27.03.2019 15.04.2003 1

Application

TIF 1.74 MB 27.03.2019 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 5.71 MB 27.03.2019 31.03.2003 4

Receipts on the publication and state fees

TIF 2.78 MB 27.03.2019 31.03.2003 2

Power of attorney, act of empowerment

TIF 2.34 MB 27.03.2019 10.01.2002 2

Decisions / letters / protocols of public notaries

TIF 1.3 MB 27.03.2019 02.01.2002 1

Registration certificates

TIF 1.76 MB 27.03.2019 02.01.2002 1

Registration certificates

TIF 4.11 MB 26.03.2019 02.01.2002 1

Application

TIF 1021.59 KB 27.03.2019 17.12.2001 1

Receipts on the publication and state fees

TIF 1.6 MB 27.03.2019 17.12.2001 2

Protocols/decisions of a company/organisation

TIF 2.07 MB 27.03.2019 14.12.2001 3

Protocols/decisions of a company/organisation

TIF 7.96 MB 27.03.2019 23.04.2001 2

Submission/Application

TIF 503.36 KB 27.03.2019 23.11.2000 1

Submission/Application

TIF 572.4 KB 27.03.2019 06.11.2000 1

Sample report

TIF 1.81 MB 27.03.2019 29.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 5.26 MB 26.03.2019 05.10.1995 2

Application

TIF 12.55 MB 26.03.2019 03.10.1995 4

Bank statements or other document regarding the payment of the equity

TIF 982.85 KB 26.03.2019 29.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 982.7 KB 26.03.2019 27.09.1995 1

Receipts on the publication and state fees

TIF 1.51 MB 26.03.2019 27.09.1995 2

Bank statements or other document regarding the payment of the equity

TIF 1.72 MB 26.03.2019 25.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 932.34 KB 26.03.2019 22.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 934.2 KB 26.03.2019 22.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 982.07 KB 26.03.2019 22.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 988.34 KB 26.03.2019 22.09.1995 1

Other documents

TIF 1.77 MB 26.03.2019 22.09.1995 1

Protocols/decisions of a company/organisation

TIF 4.3 MB 26.03.2019 20.09.1995 2

Submission/Application

TIF 520.21 KB 26.03.2019 20.09.1995 1

Submission/Application

TIF 563.26 KB 26.03.2019 20.09.1995 1

Submission/Application

TIF 552.51 KB 26.03.2019 20.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 988.34 KB 26.03.2019 14.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 982.85 KB 26.03.2019 14.06.1995 1

Receipts on the publication and state fees

TIF 940.64 KB 26.03.2019 14.06.1995 1

Protocols/decisions of a company/organisation

TIF 1.39 MB 26.03.2019 01.06.1995 1

Other documents

TIF 7.6 MB 26.03.2019 22.03.1995 4

Protocols/decisions of a company/organisation

TIF 1.81 MB 26.03.2019 13.03.1995 1

Registration certificates

TIF 1.8 MB 27.03.2019 01.12.1992 1

Decisions / letters / protocols of public notaries

TIF 2.68 MB 26.03.2019 01.12.1992 1

Registration certificates

TIF 1.86 MB 26.03.2019 01.12.1992 1

Application

TIF 12.03 MB 26.03.2019 25.11.1992 4

Protocols/decisions of a company/organisation

TIF 7.67 MB 26.03.2019 25.11.1992 3

Specimen signature without Identity number

TIF 2.92 MB 26.03.2019 25.11.1992 1

Submission/Application

TIF 16.34 MB 26.03.2019 24.11.1992 9

Receipts on the publication and state fees

TIF 12.86 MB 26.03.2019 23.11.1992 7

Bank statements or other document regarding the payment of the equity

TIF 1.05 MB 26.03.2019 20.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 01.08.2016 20.11.1992 1

Confirmation or consent to legal address

TIF 1.08 MB 26.03.2019 05.11.1992 1

Copy of the personal identification document

TIF 18 MB 27.03.2019 18
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