AIZKRAUKLES GRĀMATVEDĪBAS BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES GRĀMATVEDĪBAS BIROJS"
Registration number, date 45403010336, 27.12.2001
VAT number LV45403010336 from 05.02.2002 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Bērzu iela 8 – 41, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 9 240 EUR, registered payment 15.05.2015
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, €) 5.38 4.51 4.38
Personal income tax (thousands, €) 0.49 0.4 0.52
Statutory social insurance contributions (thousands, €) 2.87 2.18 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 330 € 28 € 9 240 25.07.2019 30.07.2019

Apply information changes

"Aizkraukles grāmatvedības birojs", SIA

Bērzu 8-41, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Aizkraukle, Bērzu iela 8-41 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 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

Annual report 18.03.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums TIF

2015

Annual report 01.01.2015 - 31.12.2015 14.01.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Zinojums TIFF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Zinojums TIFF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 01.04.2010  TIF (759.07 KB)

2008

Annual report 17.03.2009  TIF (640.01 KB)

2007

Annual report 17.04.2008  TIF (512.85 KB)

2006

Annual report 28.05.2007  TIF (360.32 KB)

2005

Annual report 21.12.2006  PDF (372.96 KB)

2004

Annual report 07.01.2008  TIF (898.15 KB)

2003

Annual report 07.01.2008  TIF (1.16 MB)

2002

Annual report 07.01.2008  TIF (887.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.63 MB 25.07.2019 25.07.2019 3

Amendments to the Articles of Association

TIF 23.66 KB 18.05.2015 14.04.2015 1

Articles of Association

TIF 25.26 KB 18.05.2015 14.04.2015 1

Shareholders’ register

TIF 57.88 KB 18.05.2015 14.04.2015 2

Shareholders’ register

TIF 23.09 KB 06.12.2010 24.11.2010 1

Articles of Association

TIF 23.81 KB 06.12.2010 23.11.2010 1

Regulations for the increase/reduction of the equity

TIF 27.3 KB 06.12.2010 23.11.2010 1

Shareholders’ register

TIF 58.05 KB 07.01.2008 18.12.2007 1

Articles of Association

TIF 67.04 KB 07.01.2008 14.12.2007 1

Regulations for the increase/reduction of the equity

TIF 73.74 KB 07.01.2008 14.12.2007 1

Articles of Association

TIF 69.28 KB 07.01.2008 23.11.2004 1

Shareholders’ register

TIF 49.29 KB 07.01.2008 23.11.2004 1

Articles of Association

TIF 803.96 KB 07.01.2008 27.11.2001 10

Memorandum of association

TIF 522.93 KB 07.01.2008 27.11.2001 8

Shareholders’ register

TIF 36.24 KB 07.01.2008 27.11.2001 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 69.99 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.85 KB 30.07.2019 30.07.2019 2

Application

TIF 4.16 MB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

TIF 59.52 KB 18.05.2015 15.05.2015 2

Application

TIF 134.66 KB 18.05.2015 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 46.07 KB 18.05.2015 14.04.2015 1

Notary’s decision

TIF 39.33 KB 06.12.2010 30.11.2010 1

Application

TIF 66.36 KB 06.12.2010 24.11.2010 2

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 06.12.2010 24.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.94 KB 06.12.2010 23.11.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.73 KB 06.12.2010 23.11.2010 1

Protocols/decisions of a company/organisation

TIF 37.1 KB 06.12.2010 23.11.2010 2

Decisions / letters / protocols of public notaries

TIF 118.24 KB 07.01.2008 28.12.2007 2

Receipts on the publication and state fees

TIF 76.28 KB 07.01.2008 19.12.2007 2

Application

TIF 588.21 KB 07.01.2008 18.12.2007 5

Bank statements or other document regarding the payment of the equity

TIF 26.91 KB 07.01.2008 17.12.2007 1

Documents attesting the transfer of shares

TIF 68.75 KB 07.01.2008 14.12.2007 2

Protocols/decisions of a company/organisation

TIF 136.6 KB 07.01.2008 14.12.2007 3

Decisions / letters / protocols of public notaries

TIF 102.51 KB 07.01.2008 07.12.2004 1

Registration certificates

TIF 295.12 KB 07.01.2008 07.12.2004 2

Receipts on the publication and state fees

TIF 64.4 KB 07.01.2008 24.11.2004 2

Announcement regarding the legal address

TIF 26.23 KB 07.01.2008 23.11.2004 1

Application

TIF 689.84 KB 07.01.2008 23.11.2004 4

Consent of the auditor

TIF 26.32 KB 07.01.2008 23.11.2004 1

Consent of a member of the Board / executive director

TIF 53.97 KB 07.01.2008 23.11.2004 2

Protocols/decisions of a company/organisation

TIF 138.23 KB 07.01.2008 23.11.2004 2

Sample report

TIF 48.65 KB 07.01.2008 17.11.2004 1

Decisions / letters / protocols of public notaries

TIF 73.33 KB 07.01.2008 27.12.2001 1

Registration certificates

TIF 121.29 KB 07.01.2008 27.12.2001 1

Receipts on the publication and state fees

TIF 54 KB 07.01.2008 10.12.2001 1

Sample report

TIF 888.11 KB 07.01.2008 28.11.2001 2

Application

TIF 114.87 KB 07.01.2008 27.11.2001 2

Appraisal reports

TIF 29.43 KB 07.01.2008 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 110.16 KB 07.01.2008 27.11.2001 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