AIZMEŽI, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
100 by paid taxes
39 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 | SIA AIZMEŽI |
| Registration number, date | 44102004387, 02.08.1993 |
| VAT number | LV44102004387 from 23.02.2000 Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Annas iela 2 – 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 31 240 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 30.76 | 26.26 | 16.48 |
| Personal income tax (thousands, €) | 0.87 | 0.57 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 12.63 | 9.15 | 8.11 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 519.23 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Lietotu preču mazumtirdzniecība veikalos Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu Uzglabāšana un noliktavu saimniecība Kravu pārvadājumi pa autoceļiem Apģērbu mazumtirdzniecība specializētajos veikalos Citu preču mazumtirdzniecība stendos un tirgos Nespecializētā vairumtirdzniecība Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos |
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 |
|||
| 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. | 03.07.2009 |
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. | 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 |
50 % | 110 | € 142 | € 15 620 | Latvia | 02.06.2015 | 30.06.2015 |
Natural person |
50 % | 110 | € 142 | € 15 620 | Latvia | 02.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Annas iela 2 - 31 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (114.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (114.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.04.2011 | TIF (809.17 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.85 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.97 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (1.83 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.96 KB | 28.08.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 81.01 KB | 28.08.2015 | 02.06.2015 | 2 |
Shareholders’ register |
TIF | 192.38 KB | 28.08.2015 | 02.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 28.08.2015 | 30.06.2015 | 2 |
Application |
TIF | 117.11 KB | 28.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.8 KB | 28.08.2015 | 01.06.2015 | 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