AIZKRAUKLES SABIEDRĪBA, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
58 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SABIEDRĪBA"
Registration number, date 50003366901, 14.11.1997
VAT number LV50003366901 from 16.08.1996 Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Aizkraukles nov., Aizkraukle, Gaismas iela 14 Check address owners
Fixed capital 9 656 EUR, registered payment 06.05.2015
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, €) 297.06 286.03 306.99
Personal income tax (thousands, €) 42.43 44.18 41.81
Statutory social insurance contributions (thousands, €) 135.37 132.3 139.17
Average employees count 46 52 54

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.08.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"

Reg. no. 40103747792
Rīga, Miera iela 43 - 3

50 % 17 € 284 € 4 828 Latvia 02.08.2024 16.08.2024

SIA "Dyaltos Capital"

Reg. no. 40103447319
Rīga, Tēraudlietuves iela 22

47.06 % 16 € 284 € 4 544 Latvia 02.08.2024 16.08.2024

Natural person

2.94 % 1 € 284 € 284 Latvia 15.02.2024 21.03.2024

Apply information changes

ML

"Aizkraukles sabiedrība", SIA

Gaismas 14, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Pārtikas tirdzniecība

http://elvi.lv

Historical company names

Aizkraukles kooperatīv a sabiedrība Until 21.12.2000 24 years ago

Historical addresses

Aizkraukle, Gaismas iela 14 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 Aizkraukles sabiedriba signed SZ EDOC
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Aizkraukles Sabiedr ba SIA RZ 2022 PDF
Aizkraukles Sabiedr ba SIA Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ 2021 Aizkraukle PDF
SCX 4623 20220729 08201008 TIF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
3121 Revidentu zinojums 2020 Aizkraukle PDF
SCX 4623 20210428 15512901 TIF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
SCX 4623 20200421 16174404 TIF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
SCX 4623 20190412 16002602 TIF
SCX 4623 20190426 12504207 TIF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SCX 4623 20180418 16043504 TIF
SCX 4623 20180427 09504101 TIF

2016

Annual report 30.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SCX 4623 20170426 08482801 TIF
SCX 4623 20170426 08512707 TIF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SCX-4623 20160426 14094701 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCX-4623 20150423 09290605 TIF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SCX-4623 20140424 17062800 TIF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
SCX-4623 20130425 14014100 TIF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SCX-4623 20120427 16485205 TIF

2010

Annual report 09.05.2011  TIF (930.39 KB)

2009

Annual report 28.04.2010  TIF (1.08 MB)

2008

Annual report 18.03.2009  TIF (1.05 MB)

2007

Annual report 11.06.2008  TIF (1.37 MB)

2006

Annual report 31.07.2007  TIF (731.04 KB)

2005

Annual report 27.10.2006  PDF (573.91 KB)

2004

Annual report 01.02.2011  TIF (676.99 KB)

2003

Annual report 01.02.2011  TIF (513.4 KB)

2002

Annual report 01.02.2011  TIF (1.03 MB)

2001

Annual report 02.02.2011  TIF (425.93 KB)

2000

Annual report 02.02.2011  TIF (658.78 KB)

1999

Annual report 02.02.2011  TIF (1.22 MB)

1998

Annual report 02.02.2011  TIF (392.86 KB)

1997

Annual report 02.02.2011  ZIP
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.87 KB 07.10.2024 19.09.2024 2

Shareholders’ register

EDOC 28.7 KB 16.08.2024 02.08.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.1 KB 13.06.2024 05.06.2024 2

Amendments to the Articles of Association

EDOC 28.8 KB 24.04.2024 03.04.2024 1

Articles of Association

EDOC 29.04 KB 24.04.2024 03.04.2024 1

Shareholders’ register

TIF 124.29 KB 18.03.2024 15.02.2024 4

Shareholders’ register

TIF 3.53 MB 13.11.2023 14.09.2023 5

Shareholders’ register

DOC 57.5 KB 25.04.2022 12.04.2022 2

Shareholders’ register

DOC 57.5 KB 25.04.2022 12.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 53.5 KB 21.04.2022 19.07.2021 2

Amendments to the Articles of Association

TIF 19.64 KB 07.05.2015 24.04.2015 1

Articles of Association

TIF 84.31 KB 07.05.2015 24.04.2015 4

Shareholders’ register

TIF 265.82 KB 07.05.2015 24.04.2015 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 128.94 KB 04.10.2012 25.07.2012 3

Shareholders’ register

TIF 46.71 KB 25.07.2012 06.07.2012 2

Shareholders’ register

TIF 56.25 KB 25.07.2012 26.06.2012 2

Shareholders’ register

TIF 61.65 KB 25.06.2012 05.06.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 157.19 KB 07.05.2012 24.04.2012 4

Shareholders’ register

TIF 111.86 KB 22.02.2012 10.02.2012 2

Shareholders’ register

TIF 59.46 KB 10.03.2011 02.03.2011 2

Articles of Association

TIF 51.56 KB 01.02.2011 27.06.2003 3

Shareholders’ register

TIF 54.42 KB 01.02.2011 27.06.2003 2

Amendments to the Articles of Association

TIF 100.05 KB 02.02.2011 25.04.2003 4

Shareholders’ register

TIF 77.35 KB 02.02.2011 25.04.2003 3

Articles of Association

TIF 446.55 KB 02.02.2011 07.12.2000 12

Memorandum of Association

TIF 40.85 KB 02.02.2011 07.12.2000 2

Shareholders’ register

TIF 83.49 KB 02.02.2011 07.12.2000 3

Amendments to the Articles of Association

TIF 23.97 KB 02.02.2011 17.11.2000 1

Amendments to the Articles of Association

TIF 43.42 KB 02.02.2011 03.04.1998 2

Articles of Association

TIF 693.67 KB 02.02.2011 28.10.1997 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 43.19 KB 07.10.2024 24.09.2024 2

Application

EDOC 44.75 KB 02.09.2024 29.08.2024 2

Application

EDOC 53.05 KB 16.08.2024 15.08.2024 3

Application

EDOC 43.26 KB 11.06.2024 11.06.2024 2

Application

EDOC 52.89 KB 24.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 32.92 KB 24.04.2024 03.04.2024 1

Application

TIF 919.28 KB 06.03.2024 04.03.2024 21

Documents attesting the transfer of shares

TIF 791.13 KB 22.02.2024 29.11.2023 1

Application

TIF 25.66 MB 13.11.2023 09.11.2023 21

Power of attorney, act of empowerment

TIF 557.19 KB 22.02.2024 30.09.2023 1

Power of attorney, act of empowerment

TIF 454.3 KB 24.10.2023 12.09.2023 1

Application

EDOC 101.05 KB 06.06.2023 01.06.2023 1

Protocols/decisions of a company/organisation

EDOC 30.57 KB 06.06.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 25.04.2022 25.04.2022 2

Application

DOCX 48.41 KB 25.04.2022 13.04.2022 1

Application

DOCX 48.41 KB 25.04.2022 13.04.2022 1

Shareholders’ register

EDOC 28.84 KB 25.04.2022 12.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.47 KB 21.04.2022 19.07.2021 2

Decisions / letters / protocols of public notaries

RTF 194.48 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 24.07.2020 24.07.2020 2

Statement regarding the beneficial owners

TIF 163.5 KB 21.07.2020 20.07.2020 5

Decisions / letters / protocols of public notaries

TIF 61.63 KB 07.05.2015 06.05.2015 2

Application

TIF 277.17 KB 07.05.2015 24.04.2015 8

Protocols/decisions of a company/organisation

TIF 135.9 KB 07.05.2015 24.04.2015 5

Decisions / letters / protocols of public notaries

TIF 41.82 KB 04.10.2012 03.10.2012 2

Application

TIF 57.58 KB 04.10.2012 28.09.2012 2

Decisions / letters / protocols of public notaries

TIF 36.32 KB 25.07.2012 24.07.2012 2

Application

TIF 75.78 KB 25.07.2012 18.07.2012 2

Protocols/decisions of a company/organisation

TIF 73.59 KB 04.10.2012 26.06.2012 3

Protocols/decisions of a company/organisation

TIF 78.55 KB 04.10.2012 26.06.2012 3

Decisions / letters / protocols of public notaries

TIF 31.99 KB 25.06.2012 21.06.2012 2

Application

TIF 73.39 KB 25.06.2012 14.06.2012 2

Decisions / letters / protocols of public notaries

TIF 32.57 KB 07.05.2012 02.05.2012 2

Cover letter

TIF 31.24 KB 07.05.2012 25.04.2012 1

Other documents

TIF 12.54 KB 07.05.2012 25.04.2012 2

Decisions / letters / protocols of public notaries

TIF 52.3 KB 22.02.2012 17.02.2012 1

Application

TIF 121.96 KB 22.02.2012 10.02.2012 2

Decisions / letters / protocols of public notaries

TIF 42.45 KB 10.05.2011 10.05.2011 2

Application

TIF 146.07 KB 10.05.2011 29.04.2011 4

Consent of a member of the Board / executive director

TIF 34.2 KB 10.05.2011 29.04.2011 2

Protocols/decisions of a company/organisation

TIF 65.23 KB 10.05.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 10.03.2011 09.03.2011 1

Application

TIF 80.32 KB 10.03.2011 02.03.2011 2

Decisions / letters / protocols of public notaries

TIF 40.04 KB 10.03.2011 27.12.2010 1

Other documents

TIF 151.01 KB 10.03.2011 21.12.2010 4

Decisions / letters / protocols of public notaries

TIF 60.46 KB 02.02.2011 28.04.2009 2

Application

TIF 214.96 KB 02.02.2011 21.04.2009 5

Protocols/decisions of a company/organisation

TIF 50.77 KB 02.02.2011 21.04.2009 2

Receipts on the publication and state fees

TIF 25.28 KB 02.02.2011 21.04.2009 2

Decisions / letters / protocols of public notaries

TIF 62.95 KB 02.02.2011 22.05.2006 2

Application

TIF 207.27 KB 02.02.2011 17.05.2006 4

Receipts on the publication and state fees

TIF 35.13 KB 02.02.2011 28.04.2006 2

Sample report

TIF 19.53 KB 02.02.2011 27.04.2006 1

Consent of a member of the Board / executive director

TIF 28.3 KB 02.02.2011 25.04.2006 3

Protocols/decisions of a company/organisation

TIF 71.24 KB 02.02.2011 25.04.2006 3

Decisions / letters / protocols of public notaries

TIF 37.38 KB 01.02.2011 29.07.2003 1

Registration certificates

TIF 38.81 KB 01.02.2011 29.07.2003 1

Receipts on the publication and state fees

TIF 32.36 KB 01.02.2011 10.07.2003 2

Sample report

TIF 22.18 KB 01.02.2011 01.07.2003 1

Sample report

TIF 21.82 KB 01.02.2011 01.07.2003 1

Sample report

TIF 22.21 KB 01.02.2011 01.07.2003 1

Announcement regarding the legal address

TIF 10.2 KB 01.02.2011 27.06.2003 1

Application

TIF 100.06 KB 01.02.2011 27.06.2003 4

Consent of a member of the Board / executive director

TIF 24.41 KB 01.02.2011 27.06.2003 3

Protocols/decisions of a company/organisation

TIF 53.6 KB 01.02.2011 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 20.73 KB 02.02.2011 22.05.2003 1

Receipts on the publication and state fees

TIF 24.89 KB 02.02.2011 07.05.2003 2

Other documents

TIF 51.95 KB 02.02.2011 06.05.2003 2

Other documents

TIF 39.48 KB 02.02.2011 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 67.86 KB 02.02.2011 25.04.2003 2

Protocols/decisions of a company/organisation

TIF 93.44 KB 02.02.2011 25.04.2003 5

Submission/Application

TIF 18.73 KB 02.02.2011 14.11.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 76.26 KB 02.02.2011 21.10.2002 3

Decisions / letters / protocols of public notaries

TIF 36.6 KB 02.02.2011 09.04.2002 1

Other documents

TIF 33.62 KB 02.02.2011 08.03.2002 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 02.02.2011 04.03.2002 1

Other documents

TIF 23.74 KB 02.02.2011 25.02.2002 1

Power of attorney, act of empowerment

TIF 21.38 KB 02.02.2011 22.02.2002 1

Sample report

TIF 21.08 KB 02.02.2011 22.02.2002 1

Protocols/decisions of a company/organisation

TIF 335.22 KB 02.02.2011 14.02.2002 15

Decisions / letters / protocols of public notaries

TIF 19.95 KB 02.02.2011 24.05.2001 1

Other documents

TIF 20.36 KB 02.02.2011 09.05.2001 1

Power of attorney, act of empowerment

TIF 25.6 KB 02.02.2011 10.04.2001 2

Receipts on the publication and state fees

TIF 14.81 KB 02.02.2011 10.04.2001 1

Submission/Application

TIF 21.87 KB 02.02.2011 10.04.2001 1

Other documents

TIF 41.64 KB 02.02.2011 06.04.2001 2

Protocols/decisions of a company/organisation

TIF 78.26 KB 02.02.2011 06.04.2001 4

Decisions / letters / protocols of public notaries

TIF 29.12 KB 02.02.2011 21.12.2000 1

Other documents

TIF 16.6 KB 02.02.2011 20.12.2000 1

Application

TIF 123.05 KB 02.02.2011 12.12.2000 4

Receipts on the publication and state fees

TIF 11.29 KB 02.02.2011 12.12.2000 1

Other documents

TIF 42.17 KB 02.02.2011 11.12.2000 1

Power of attorney, act of empowerment

TIF 19.57 KB 02.02.2011 11.12.2000 1

Protocols/decisions of a company/organisation

TIF 142.67 KB 02.02.2011 07.12.2000 7

Protocols/decisions of a company/organisation

TIF 59.05 KB 02.02.2011 07.12.2000 3

Protocols/decisions of a company/organisation

TIF 89.85 KB 02.02.2011 07.12.2000 5

Power of attorney, act of empowerment

TIF 11.45 KB 02.02.2011 06.12.2000 1

Power of attorney, act of empowerment

TIF 11.66 KB 02.02.2011 06.12.2000 1

Decisions / letters / protocols of public notaries

TIF 15.32 KB 02.02.2011 29.11.2000 1

Cover letter

TIF 21.15 KB 02.02.2011 27.11.2000 1

Power of attorney, act of empowerment

TIF 19.59 KB 02.02.2011 23.11.2000 1

Receipts on the publication and state fees

TIF 9.53 KB 02.02.2011 23.11.2000 1

Protocols/decisions of a company/organisation

TIF 75.93 KB 02.02.2011 17.11.2000 5

Decisions / letters / protocols of public notaries

TIF 17.04 KB 02.02.2011 22.04.1999 1

Cover letter

TIF 9.86 KB 02.02.2011 14.04.1999 1

Cover letter

TIF 19.81 KB 02.02.2011 14.04.1999 1

Other documents

TIF 21.5 KB 02.02.2011 14.04.1999 1

Protocols/decisions of a company/organisation

TIF 241.36 KB 02.02.2011 09.04.1999 10

State Revenue Service decisions/letters/statements

TIF 27.14 KB 02.02.2011 24.02.1999 1

Decisions / letters / protocols of public notaries

TIF 15.37 KB 02.02.2011 06.05.1998 1

Receipts on the publication and state fees

TIF 21.04 KB 02.02.2011 21.04.1998 2

Cover letter

TIF 18.91 KB 02.02.2011 20.04.1998 1

Power of attorney, act of empowerment

TIF 21.38 KB 02.02.2011 20.04.1998 1

Protocols/decisions of a company/organisation

TIF 1014.9 KB 02.02.2011 03.04.1998 40

Decisions / letters / protocols of public notaries

TIF 12.54 KB 02.02.2011 14.11.1997 1

Registration certificates

TIF 72.93 KB 02.02.2011 14.11.1997 1

Registration certificates

TIF 57.95 KB 02.02.2011 14.11.1997 1

Registration certificates

TIF 138.94 KB 02.02.2011 14.11.1997 1

Power of attorney, act of empowerment

TIF 24.87 KB 02.02.2011 10.11.1997 1

Sample report

TIF 46.25 KB 02.02.2011 07.11.1997 1

Receipts on the publication and state fees

TIF 41.76 KB 02.02.2011 06.11.1997 2

Cover letter

TIF 200.21 KB 02.02.2011 31.10.1997 6

Protocols/decisions of a company/organisation

TIF 248.46 KB 02.02.2011 28.10.1997 9

Protocols/decisions of a company/organisation

TIF 1004.09 KB 02.02.2011 28.10.1997 40

Protocols/decisions of a company/organisation

TIF 106.44 KB 02.02.2011 22.10.1997 5

Protocols/decisions of a company/organisation

TIF 69.81 KB 02.02.2011 22.10.1997 4

Protocols/decisions of a company/organisation

TIF 236.18 KB 02.02.2011 22.07.1997 7

Copy of the personal identification document

TIF 28.25 KB 02.02.2011 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 492.23 KB 02.02.2011 13

Other documents

TIF 50.39 KB 02.02.2011 3

Receipts on the publication and state fees

TIF 42.96 KB 02.02.2011 3

Copy of the personal identification document

TIF 3.87 MB 01.02.2011 106
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