Aizupes, SIA SJG

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SJG "Aizupes"
Registration number, date 45403054326, 21.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address "Kalna Irbītes", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 EUR, registered payment 21.05.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2) Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6)
Field from SRS Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2019
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   21.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2019
* 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 % 1 € 1 € 1 Latvia 21.05.2019 21.05.2019

Natural person

50 % 1 € 1 € 1 Latvia 21.05.2019 21.05.2019

Apply information changes

ML

"Aizupes", SIA

"Kalna Irbītes", Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Lauksaimniecības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.09.2024  PDF (76.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (77.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (75.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (75.65 KB) €11.00

2019

Annual report 21.05.2019 - 31.12.2019 28.05.2021  PDF (75.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 742.25 KB 16.05.2019 10.05.2019 1

Memorandum of association

TIF 2.23 MB 16.05.2019 10.05.2019 2

Shareholders’ register

TIF 2.57 MB 16.05.2019 10.05.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 337.14 KB 27.10.2021 27.10.2021 1

Orders/request/cover notes of court bailiffs

EDOC 330.9 KB 14.01.2021 13.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 366.24 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.03 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.6 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 21.05.2019 21.05.2019 2

Announcement regarding the legal address

TIF 538.1 KB 16.05.2019 10.05.2019 1

Application

TIF 18 MB 16.05.2019 10.05.2019 9
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