ALGIZ, SIA

Limited Liability Company, Micro company
Place in branch
592 by turnover
202 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ALGIZ"
Registration number, date 43603019931, 06.10.2003
VAT number LV43603019931 from 22.04.2004 Europe VAT register
Register, date Commercial Register, 06.10.2003
Legal address "Ģipškalni", Kalnciema pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 828 EUR, registered payment 02.12.2014
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, €) 1.4 5.57 5.92
Personal income tax (thousands, €) 0.11 0.55 1.74
Statutory social insurance contributions (thousands, €) -0.11 1.68 4.03
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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.  16.11.2010

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.  16.11.2010
* 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

100 % 101 € 28 € 2 828 Latvia 22.11.2014 02.12.2014

Apply information changes

ML

"Algiz", SIA

"Ģipškalni", Kalnciema pagasts, Jelgavas nov., LV-3017 Check address owners

Kokapstrāde

Historical addresses

Jelgavas rajons, Kalnciema lauku teritorija, "Ģipškalni" Until 03.07.2009 15 years ago
Jelgavas nov., Kalnciema l. t., "Ģipškalni" Until 04.03.2010 14 years ago
Jelgavas nov., Kalnciema pag., "Ģipškalni" Until 05.01.2022 2 years ago
Jelgavas nov., Kalnciema pag., Ģipškalni Until 06.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin 001 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 001 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 20.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 001 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 02.02.2021  ZIP €11.00
Annual report 2020 PDF
vad zinojums 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.02.2018  ZIP €11.00
Annual report 2017 PDF
4 vad zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 12.02.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.02.2012  ZIP
1_HTML izdruka HTML
img002 ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  JPEG (138.51 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (17.88 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.02.2009  SHS (66.5 KB)

2007

 Annual report 19.03.2008  TIF (2.49 MB)

2006

 Annual report 04.04.2007  TIF (1.47 MB)

2005

 Annual report 28.12.2006  PDF (1.87 MB)

2004

 Annual report 30.10.2018  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 48.67 KB 03.12.2014 22.11.2014 1

Articles of Association

 TIF 95.45 KB 03.12.2014 22.11.2014 2

Shareholders’ register

TIF 91.56 KB 03.12.2014 22.11.2014 2

Articles of Association

 TIF 51.09 KB 30.10.2018 13.11.2006 2

Articles of Association

 TIF 58.76 KB 30.10.2018 15.09.2003 2

Memorandum of Association

 TIF 59.43 KB 30.10.2018 15.09.2003 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 113.99 KB 03.12.2014 02.12.2014 2

Application

 TIF 185.89 KB 03.12.2014 25.11.2014 2

Protocols/decisions of a company/organisation

 TIF 115.11 KB 03.12.2014 22.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.48 KB 30.10.2018 02.12.2009 2

Application

 TIF 432.96 KB 30.10.2018 17.11.2009 4

Receipts on the publication and state fees

 TIF 47.69 KB 30.10.2018 17.11.2009 1

Receipts on the publication and state fees

 TIF 24.48 KB 30.10.2018 17.11.2009 1

Protocols/decisions of a company/organisation

 TIF 25.44 KB 30.10.2018 02.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.13 KB 30.10.2018 20.11.2006 2

Receipts on the publication and state fees

 TIF 19.78 KB 30.10.2018 16.11.2006 1

Receipts on the publication and state fees

 TIF 19.58 KB 30.10.2018 16.11.2006 1

Sample report

 TIF 24.67 KB 30.10.2018 15.11.2006 1

Sample report

 TIF 23.52 KB 30.10.2018 15.11.2006 1

Application

 TIF 173.75 KB 30.10.2018 13.11.2006 4

Consent of a member of the Board / executive director

 TIF 10.32 KB 30.10.2018 13.11.2006 1

Consent of a member of the Board / executive director

 TIF 10.6 KB 30.10.2018 13.11.2006 1

Protocols/decisions of a company/organisation

 TIF 20.32 KB 30.10.2018 13.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 30.10.2018 06.10.2003 1

Registration certificates

 TIF 76.41 KB 30.10.2018 06.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 30.10.2018 25.09.2003 1

Receipts on the publication and state fees

 TIF 15.89 KB 30.10.2018 23.09.2003 1

Receipts on the publication and state fees

 TIF 16.39 KB 30.10.2018 23.09.2003 1

Announcement regarding the legal address

 TIF 30.36 KB 30.10.2018 15.09.2003 1

Application

 TIF 175.43 KB 30.10.2018 15.09.2003 3

Consent of a member of the Board / executive director

 TIF 30.69 KB 30.10.2018 15.09.2003 1

Sample report

 TIF 22.02 KB 30.10.2018 15.09.2003 1

Appraisal reports

 TIF 298.91 KB 30.10.2018 08.09.2003 7
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