AIZKRAUKLES ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES ĪPAŠUMI" |
| Registration number, date | 45403015314, 06.05.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.05.2005 |
| Legal address | Bērzu iela 2 – 45, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 654 500 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.41 | 0.59 | 0.47 |
| Personal income tax (thousands, €) | 0.54 | 0.22 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0.37 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2009 |
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. | 20.06.2016 |
* 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 |
99.59 % | 23 280 | € 28 | € 651 840 | Latvia | 17.06.2016 | 01.07.2016 |
Natural person |
0.41 % | 95 | € 28 | € 2 660 | Latvia | 17.06.2016 | 01.07.2016 |
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Bērzu iela 2-45 | Until 01.08.2006 | 18 years ago |
|---|---|---|
| Rīga, Ozolciema iela 32 k-3 - 31 | Until 19.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (206.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (148.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (520.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (583.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (548.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (565.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (539.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | PDF (551.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015AI | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (574.35 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (716.87 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (386.17 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (794.45 KB) | ||
2005 |
Annual report | 23.07.2007 | TIF (479.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
196.15 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
252.89 KB | 01.07.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
230.38 KB | 01.07.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 46.86 KB | 17.11.2016 | 16.04.2008 | 1 |
Shareholders’ register |
TIF | 27.4 KB | 17.11.2016 | 16.04.2008 | 1 |
Articles of Association |
TIF | 31.5 KB | 17.11.2016 | 31.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.52 KB | 17.11.2016 | 31.03.2008 | 3 |
Amendments to the Articles of Association |
TIF | 36.77 KB | 27.12.2007 | 30.11.2007 | 1 |
Articles of Association |
TIF | 91.09 KB | 27.12.2007 | 30.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 135.51 KB | 27.12.2007 | 30.11.2007 | 2 |
Shareholders’ register |
TIF | 75.86 KB | 27.12.2007 | 30.11.2007 | 1 |
Shareholders’ register |
TIF | 59.64 KB | 23.07.2007 | 26.07.2006 | 1 |
Articles of Association |
TIF | 183.16 KB | 23.07.2007 | 12.07.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 61.52 KB | 23.07.2007 | 12.07.2006 | 1 |
Articles of Association |
TIF | 77.82 KB | 23.07.2007 | 18.04.2005 | 1 |
Memorandum of Association |
TIF | 58.69 KB | 23.07.2007 | 18.04.2005 | 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 |
RTF | 189.87 KB | 19.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 48.11 KB | 19.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 48.11 KB | 19.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 209.15 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.18 KB | 01.07.2016 | 01.07.2016 | 1 |
Application |
DOCX | 23.4 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 36.12 KB | 01.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 17.11.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
290.13 KB | 01.07.2016 | 17.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 17.11.2016 | 20.08.2009 | 2 |
Application |
TIF | 145.05 KB | 17.11.2016 | 18.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 17.11.2016 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.95 KB | 17.11.2016 | 18.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 17.11.2016 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.01 KB | 17.11.2016 | 18.04.2008 | 2 |
Application |
TIF | 121.23 KB | 17.11.2016 | 16.04.2008 | 4 |
Other documents |
TIF | 18.85 KB | 17.11.2016 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.06 KB | 17.11.2016 | 16.04.2008 | 3 |
Application |
TIF | 153.05 KB | 17.11.2016 | 15.04.2008 | 5 |
Other documents |
TIF | 42.34 KB | 17.11.2016 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.94 KB | 16.11.2016 | 08.04.2008 | 2 |
Submission/Application |
TIF | 15.06 KB | 16.11.2016 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.27 KB | 17.11.2016 | 03.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.88 KB | 17.11.2016 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.65 KB | 17.11.2016 | 31.03.2008 | 3 |
Submission/Application |
TIF | 10.35 KB | 17.11.2016 | 31.03.2008 | 1 |
Submission/Application |
TIF | 14.9 KB | 17.11.2016 | 31.03.2008 | 1 |
Appraisal reports |
TIF | 96.48 KB | 17.11.2016 | 17.03.2008 | 3 |
Submission/Application |
TIF | 52.61 KB | 16.11.2016 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.76 KB | 27.12.2007 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 260.04 KB | 27.12.2007 | 07.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.88 KB | 16.11.2016 | 30.11.2007 | 1 |
Submission/Application |
TIF | 11.06 KB | 16.11.2016 | 30.11.2007 | 1 |
Application |
TIF | 424.71 KB | 27.12.2007 | 30.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 217.52 KB | 27.12.2007 | 30.11.2007 | 3 |
Appraisal reports |
TIF | 180.18 KB | 16.11.2016 | 22.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 117.29 KB | 23.07.2007 | 01.08.2006 | 2 |
Application |
TIF | 650.91 KB | 23.07.2007 | 26.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 381.67 KB | 23.07.2007 | 24.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.04 KB | 23.07.2007 | 17.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 41.16 KB | 23.07.2007 | 12.07.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.64 KB | 23.07.2007 | 12.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 184.53 KB | 23.07.2007 | 12.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.78 KB | 23.07.2007 | 06.05.2005 | 1 |
Registration certificates |
TIF | 86.48 KB | 23.07.2007 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 98.75 KB | 23.07.2007 | 20.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.15 KB | 23.07.2007 | 19.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.67 KB | 23.07.2007 | 18.04.2005 | 1 |
Application |
TIF | 376.87 KB | 23.07.2007 | 18.04.2005 | 4 |
Consent of the auditor |
TIF | 21.25 KB | 23.07.2007 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.63 KB | 23.07.2007 | 18.04.2005 | 1 |
Sample report |
TIF | 51.45 KB | 23.07.2007 | 18.04.2005 | 1 |
Sample report |
TIF | 51.59 KB | 23.07.2007 | 22.02.2005 | 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