Aizkraukles Industriālais parks, SIA

Limited Liability Company, Micro company
Place in branch
308 by turnover
984 by profit
223 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aizkraukles Industriālais parks"
Registration number, date 40103426995, 10.06.2011
VAT number LV40103426995 from 23.07.2011 Europe VAT register
Register, date Commercial Register, 10.06.2011
Legal address Nīcgales iela 18A, Rīga, LV-1035 Check address owners
Fixed capital 3 028 EUR, registered payment 04.03.2022
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, €) 10.14 4.03 15.49
Personal income tax (thousands, €) 1.78 1.36 0.72
Statutory social insurance contributions (thousands, €) 2.9 3.36 2.47
Average employees count 2 3 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Būvdarbu pabeigšana
Specializētie būvdarbi
Dzīvojamo un nedzīvojamo ēku būvniecība
Namdaru un galdniecības izstrādājumu ražošana
Parketa paneļu ražošana
Finiera lokšņu un koka paneļu ražošana
Zāģēšana, ēvelēšana un impregnēšana
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Starpniecība darbībā ar nekustamo īpašumu
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2022
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   04.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2012
* 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

99.08 % 3 000 € 1 € 3 000 Latvia 24.02.2022 04.03.2022

Natural person

0.92 % 28 € 1 € 28 Latvia 24.02.2022 04.03.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (300.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (819.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (576.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (553.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.37 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadZin2018AizkrIP PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
AIP2017vadZinj JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ AIP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AIP Vad zin PDF

2011

Annual report 10.06.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 61.25 KB 07.07.2016 14.06.2016 3

Shareholders’ register

TIF 542.08 KB 07.07.2016 14.06.2016 2

Shareholders’ register

TIF 34.38 KB 10.05.2012 18.04.2012 1

Articles of Association

TIF 506.86 KB 15.06.2011 06.06.2011 4

Memorandum of Association

TIF 474.64 KB 15.06.2011 06.06.2011 4

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 62.45 KB 04.03.2022 04.03.2022 2

Application

PDF 153.91 KB 04.03.2022 25.02.2022 1

Application

PDF 153.91 KB 04.03.2022 25.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.67 KB 04.03.2022 24.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.67 KB 04.03.2022 24.02.2022 1

Shareholders’ register

EDOC 25.15 KB 04.03.2022 24.02.2022 1

Amendments to the Articles of Association

EDOC 19.68 KB 04.03.2022 22.02.2022 1

Articles of Association

EDOC 19.54 KB 04.03.2022 22.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 04.03.2022 22.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 04.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 15 KB 04.03.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 15 KB 04.03.2022 22.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 11.38 KB 04.03.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

TIF 60.43 KB 07.07.2016 30.06.2016 2

Application

TIF 164.26 KB 07.07.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.3 KB 07.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 65.7 KB 10.05.2012 09.05.2012 2

Application

TIF 349.62 KB 10.05.2012 23.04.2012 3

Protocols/decisions of a company/organisation

TIF 26.12 KB 10.05.2012 18.04.2012 1

Decisions / letters / protocols of public notaries

TIF 259.89 KB 15.06.2011 10.06.2011 2

Registration certificates

TIF 251.01 KB 15.06.2011 10.06.2011 1

Application

TIF 727.16 KB 15.06.2011 07.06.2011 3

Announcement regarding the legal address

TIF 113.24 KB 15.06.2011 06.06.2011 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