Augstkalnu druvas, SIA

Limited Liability Company, Micro company
Place in branch
24 by employees

Basic data

Status
Removed from the register as a result of reorganization, 06.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Augstkalnu druvas"
Registration number, date 51503033631, 21.04.2004
VAT number None (excluded 06.10.2023) Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Brīvības iela 139 – 16, Rīga, LV-1012 Check address owners
Fixed capital 10 000 EUR, registered payment 18.03.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.92 28.27 23.42
Personal income tax (thousands, €) 0.55 1.39 1.59
Statutory social insurance contributions (thousands, €) 0.86 2.06 2.09
Average employees count 1 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Krāslavas rajons, Skaistas pagasts, "Šauras" Until 03.07.2009 16 years ago
Krāslavas nov., Skaistas pag., "Šauras" Until 18.06.2012 13 years ago
Daugavpils nov., Skrudalienas pag., "Skaista" Until 01.07.2021 4 years ago
Augšdaugavas nov., Skrudalienas pag., "Skaista" Until 27.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Augstkalnu druvas 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (443.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (450.65 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (1.36 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AuDr 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Augstkalnu druvas 2017 15.01.2018 PDF
Augstkalnu druvas GP 2017 vadibas zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.04.2017  ZIP
Annual report 2016 PDF
Konsolid.zin.2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Augstkalnu druvas PDF
Vad.zin.AKD.2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 04.03.2016  ZIP
1_HTML izdruka HTML
AKD KGP 2015 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 02.05.2015  ZIP
1_HTML izdruka HTML
AKD konsol.zinojums 2014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vad zin ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (157.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (157.73 KB)

2007

Annual report 10.07.2008  TIF (1007.05 KB)

2006

Annual report 24.05.2007  TIF (741.17 KB)

2005

Annual report 13.02.2008  TIF (691.84 KB)

2004

Annual report 13.02.2008  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.75 KB 06.10.2023 20.07.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.75 KB 21.07.2023 20.07.2023 5

Shareholders’ register

EDOC 26.17 KB 11.07.2023 04.07.2023 1

Articles of Association

DOCX 19.45 KB 27.05.2022 10.05.2022 1

Articles of Association

DOCX 19.45 KB 27.05.2022 10.05.2022 1

Shareholders’ register

DOCX 24.68 KB 09.05.2022 02.05.2022 2

Shareholders’ register

DOCX 19.93 KB 18.02.2022 14.02.2022 1

Shareholders’ register

DOCX 19.93 KB 18.02.2022 14.02.2022 1

Shareholders’ register

DOCX 22.98 KB 07.02.2022 31.01.2022 1

Shareholders’ register

DOCX 22.98 KB 07.02.2022 31.01.2022 1

Amendments to the Articles of Association

DOCX 17.29 KB 18.03.2019 28.02.2019 1

Articles of Association

DOCX 21.9 KB 18.03.2019 28.02.2019 2

Shareholders’ register

DOCX 18.7 KB 18.03.2019 28.02.2019 1

Regulations for the increase/reduction of the equity

DOCX 26.96 KB 18.01.2019 10.01.2019 2

Articles of Association

DOCX 21.85 KB 03.05.2018 25.04.2018 2

Amendments to the Articles of Association

DOCX 17.18 KB 27.12.2017 22.12.2017 1

Amendments to the Articles of Association

DOCX 17.18 KB 27.12.2017 22.12.2017 1

Articles of Association

DOCX 20.86 KB 27.12.2017 22.12.2017 1

Articles of Association

DOCX 20.86 KB 27.12.2017 22.12.2017 1

Shareholders’ register

TIF 137.98 KB 19.10.2017 19.10.2017 4

Shareholders’ register

TIF 201.08 KB 19.10.2017 19.10.2017 5

Articles of Association

TIF 172.3 KB 19.01.2015 19.12.2014 3

Shareholders’ register

TIF 90.03 KB 15.12.2014 11.11.2014 3

Articles of Association

TIF 129.63 KB 15.12.2014 15.10.2014 3

Articles of Association

TIF 133.54 KB 15.12.2014 15.10.2014 3

Regulations for the increase/reduction of the equity

TIF 44.73 KB 15.12.2014 15.10.2014 1

Shareholders’ register

TIF 91.28 KB 15.12.2014 15.10.2014 3

Shareholders’ register

TIF 74.37 KB 15.12.2014 15.10.2014 2

Amendments to the Articles of Association

TIF 91.68 KB 25.11.2011 10.10.2011 3

Articles of Association

TIF 103.46 KB 25.11.2011 10.10.2011 3

Articles of Association

TIF 108.37 KB 25.11.2011 10.10.2011 3

Shareholders’ register

TIF 36.67 KB 12.04.2011 11.03.2011 1

Shareholders’ register

TIF 24.95 KB 24.11.2010 27.10.2010 1

Shareholders’ register

TIF 24.75 KB 31.03.2010 09.02.2010 1

Shareholders’ register

TIF 24.86 KB 31.03.2010 01.02.2010 1

Shareholders’ register

TIF 27.38 KB 31.03.2010 08.12.2009 2

Amendments to the Articles of Association

TIF 14.24 KB 31.03.2010 07.12.2009 1

Articles of Association

TIF 33.02 KB 31.03.2010 07.12.2009 1

Regulations for the increase/reduction of the equity

TIF 31.12 KB 31.03.2010 07.12.2009 1

Shareholders’ register

TIF 23.97 KB 31.03.2010 03.12.2009 1

Articles of Association

TIF 27.27 KB 13.02.2008 21.04.2007 1

Shareholders’ register

TIF 17.8 KB 13.02.2008 21.04.2007 1

Articles of Association

TIF 95.63 KB 13.02.2008 14.04.2004 4

Memorandum of association

TIF 73.57 KB 13.02.2008 24.03.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.04 KB 06.10.2023 01.10.2023 1

Other documents

EDOC 38.04 KB 06.10.2023 01.10.2023 1

Announcement regarding the reorganisation

EDOC 38.5 KB 21.07.2023 20.07.2023 2

Application

EDOC 51.78 KB 11.07.2023 05.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 27.06.2022 27.06.2022 1

Application

DOCX 41.11 KB 27.06.2022 20.06.2022 1

Application

DOCX 41.11 KB 27.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 27.05.2022 27.05.2022 2

Articles of Association

EDOC 25.31 KB 27.05.2022 10.05.2022 1

Consent of a member of the Board / executive director

DOCX 12.77 KB 27.05.2022 10.05.2022 1

Consent of a member of the Board / executive director

DOCX 12.77 KB 27.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.77 KB 27.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOCX 29.77 KB 27.05.2022 10.05.2022 1

Application

DOCX 42.12 KB 27.05.2022 09.05.2022 1

Application

DOCX 42.12 KB 27.05.2022 09.05.2022 1

Application

DOCX 45.93 KB 09.05.2022 09.05.2022 4

Application

DOCX 45.93 KB 09.05.2022 09.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 09.05.2022 09.05.2022 2

Shareholders’ register

EDOC 55.27 KB 09.05.2022 02.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 18.02.2022 18.02.2022 2

Application

DOCX 43.04 KB 18.02.2022 14.02.2022 2

Application

DOCX 43.04 KB 18.02.2022 14.02.2022 2

Shareholders’ register

EDOC 41.99 KB 18.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 07.02.2022 07.02.2022 2

Application

DOCX 48.78 KB 07.02.2022 01.02.2022 4

Application

DOCX 48.78 KB 07.02.2022 01.02.2022 4

Shareholders’ register

EDOC 56.62 KB 07.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 02.12.2021 02.12.2021 2

Application

DOCX 53.37 KB 02.12.2021 25.11.2021 6

Application

DOCX 53.37 KB 02.12.2021 25.11.2021 6

Protocols/decisions of a company/organisation

DOCX 29.15 KB 02.12.2021 15.11.2021 3

Protocols/decisions of a company/organisation

DOCX 29.15 KB 02.12.2021 15.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 18.03.2019 18.03.2019 2

Application

EDOC 49.25 KB 18.03.2019 13.03.2019 3

Application

DOCX 40.42 KB 18.03.2019 13.03.2019 3

Amendments to the Articles of Association

EDOC 49.69 KB 18.03.2019 28.02.2019 1

Articles of Association

EDOC 54.69 KB 18.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

DOCX 25.53 KB 18.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

EDOC 57.79 KB 18.03.2019 28.02.2019 2

Shareholders’ register

EDOC 28.09 KB 18.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 18.01.2019 18.01.2019 2

Application

DOCX 41.98 KB 18.01.2019 11.01.2019 3

Application

EDOC 50.82 KB 18.01.2019 11.01.2019 3

Protocols/decisions of a company/organisation

DOCX 25.55 KB 18.01.2019 10.01.2019 2

Protocols/decisions of a company/organisation

EDOC 57.71 KB 18.01.2019 10.01.2019 2

Regulations for the increase/reduction of the equity

EDOC 59.12 KB 18.01.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 03.05.2018 03.05.2018 2

Application

EDOC 57.26 KB 03.05.2018 26.04.2018 6

Application

DOCX 32.7 KB 03.05.2018 26.04.2018 1

Application

EDOC 41.1 KB 03.05.2018 26.04.2018 1

Application

DOCX 49.47 KB 03.05.2018 26.04.2018 6

Articles of Association

EDOC 51.43 KB 03.05.2018 25.04.2018 2

Notice of a member of the Board regarding the resignation

EDOC 23.57 KB 03.05.2018 25.04.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.97 KB 03.05.2018 25.04.2018 1

Notice of a member of the Board regarding the resignation

DOCX 12.4 KB 03.05.2018 25.04.2018 1

Notice of a member of the Board regarding the resignation

EDOC 21.31 KB 03.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

DOCX 29.43 KB 03.05.2018 25.04.2018 2

Protocols/decisions of a company/organisation

EDOC 58.16 KB 03.05.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.83 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.34 KB 27.12.2017 27.12.2017 2

Amendments to the Articles of Association

EDOC 29.1 KB 27.12.2017 22.12.2017 1

Articles of Association

EDOC 62.77 KB 27.12.2017 22.12.2017 1

Application

DOCX 49.72 KB 27.12.2017 22.12.2017 1

Application

EDOC 61.52 KB 27.12.2017 22.12.2017 1

Application

DOCX 49.72 KB 27.12.2017 22.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 12.26 KB 27.12.2017 22.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 25.17 KB 27.12.2017 22.12.2017 1

Notice of a member of the Board regarding the resignation

DOCX 12.26 KB 27.12.2017 22.12.2017 1

Consent of a member of the Board / executive director

DOCX 91.4 KB 27.12.2017 22.12.2017 1

Consent of a member of the Board / executive director

DOCX 91.4 KB 27.12.2017 22.12.2017 1

Consent of a member of the Board / executive director

EDOC 70.26 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

DOCX 29.08 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

EDOC 70.04 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

DOCX 29.08 KB 27.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 194.87 KB 07.11.2017 07.11.2017 2

Application

PDF 2.24 MB 07.11.2017 01.11.2017 6

Application

PDF 2.3 MB 07.11.2017 01.11.2017 6

Protocols/decisions of a company/organisation

DOCX 30.67 KB 07.11.2017 27.10.2017 2

Protocols/decisions of a company/organisation

EDOC 71.79 KB 07.11.2017 27.10.2017 2

Protocols/decisions of a company/organisation

DOCX 30.67 KB 07.11.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 23.10.2017 23.10.2017 2

Application

TIF 110.55 KB 19.10.2017 19.10.2017 4

Power of attorney, act of empowerment

TIF 24.05 KB 19.10.2017 19.10.2017 1

Other documents

TIF 29.04 KB 19.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

TIF 74.59 KB 19.01.2015 12.01.2015 2

Application

TIF 274.6 KB 19.01.2015 23.12.2014 4

Consent of a member of the Board / executive director

TIF 46.41 KB 19.01.2015 23.12.2014 2

Submission/Application

TIF 27.36 KB 19.01.2015 23.12.2014 1

Notice of a member of the Board regarding the resignation

TIF 12.14 KB 19.01.2015 19.12.2014 1

Consent of a member of the Board / executive director

TIF 52.27 KB 19.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 279.02 KB 19.01.2015 19.12.2014 5

Decisions / letters / protocols of public notaries

TIF 54.34 KB 15.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 59.6 KB 15.12.2014 19.11.2014 1

Decisions / letters / protocols of public notaries

TIF 76.43 KB 15.12.2014 14.11.2014 2

Application

TIF 184.24 KB 15.12.2014 11.11.2014 2

Application

TIF 133.92 KB 15.12.2014 15.10.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 202.55 KB 15.12.2014 15.10.2014 8

Protocols/decisions of a company/organisation

TIF 202.18 KB 15.12.2014 15.10.2014 4

Application

TIF 198.53 KB 15.12.2014 09.10.2014 5

Protocols/decisions of a company/organisation

TIF 178.26 KB 15.12.2014 09.10.2014 3

Decisions / letters / protocols of public notaries

TIF 20.85 KB 18.09.2013 17.09.2013 2

Application

TIF 62.41 KB 18.09.2013 09.09.2013 4

Consent of a member of the Board / executive director

TIF 16.66 KB 18.09.2013 09.09.2013 2

Protocols/decisions of a company/organisation

TIF 100.22 KB 18.09.2013 09.09.2013 5

Notice of a member of the Board regarding the resignation

TIF 5.14 KB 18.09.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

TIF 29.06 KB 20.06.2012 18.06.2012 1

Application

TIF 72.74 KB 20.06.2012 14.06.2012 2

Confirmation or consent to legal address

TIF 9.66 KB 20.06.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 25.01.2012 15.12.2011 2

Marriage contract

TIF 142.9 KB 25.01.2012 13.12.2011 3

Decisions / letters / protocols of public notaries

TIF 43.46 KB 25.11.2011 22.11.2011 2

Application

TIF 105.09 KB 25.11.2011 08.11.2011 3

Consent of a member of the Board / executive director

TIF 28.88 KB 25.11.2011 07.11.2011 1

Consent of a member of the Board / executive director

TIF 24.88 KB 25.11.2011 04.11.2011 1

Consent of a member of the Board / executive director

TIF 26.47 KB 25.11.2011 04.11.2011 1

Protocols/decisions of a company/organisation

TIF 79.42 KB 25.11.2011 10.10.2011 3

Decisions / letters / protocols of public notaries

TIF 35.99 KB 12.04.2011 07.04.2011 1

Application

TIF 61.55 KB 12.04.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

TIF 37.7 KB 24.11.2010 23.11.2010 1

Application

TIF 54.52 KB 24.11.2010 28.10.2010 2

Decisions / letters / protocols of public notaries

TIF 37.2 KB 26.05.2010 25.05.2010 1

Application

TIF 113.97 KB 26.05.2010 18.05.2010 3

Consent of a member of the Board / executive director

TIF 11.37 KB 26.05.2010 18.05.2010 1

Protocols/decisions of a company/organisation

TIF 24.01 KB 26.05.2010 18.05.2010 1

Sample report

TIF 20.26 KB 26.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 31.03.2010 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 37.89 KB 31.03.2010 25.02.2010 1

Application

TIF 51.3 KB 31.03.2010 19.02.2010 2

Application

TIF 54.18 KB 31.03.2010 12.02.2010 2

Decisions / letters / protocols of public notaries

TIF 40.01 KB 31.03.2010 15.12.2009 1

Application

TIF 72.36 KB 31.03.2010 11.12.2009 2

Decisions / letters / protocols of public notaries

TIF 39.26 KB 31.03.2010 11.12.2009 1

Receipts on the publication and state fees

TIF 61.38 KB 31.03.2010 09.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.91 KB 31.03.2010 08.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.11 KB 31.03.2010 08.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.06 KB 31.03.2010 08.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.55 KB 31.03.2010 07.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.02 KB 31.03.2010 07.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.53 KB 31.03.2010 07.12.2009 1

Appraisal reports

TIF 259.08 KB 31.03.2010 07.12.2009 6

Appraisal reports

TIF 42.1 KB 31.03.2010 07.12.2009 1

Appraisal reports

TIF 86.66 KB 31.03.2010 07.12.2009 2

Protocols/decisions of a company/organisation

TIF 89.75 KB 31.03.2010 07.12.2009 3

Receipts on the publication and state fees

TIF 27.99 KB 31.03.2010 04.12.2009 1

Application

TIF 66.89 KB 31.03.2010 03.12.2009 2

Decisions / letters / protocols of public notaries

TIF 37.24 KB 13.02.2008 24.05.2007 1

Receipts on the publication and state fees

TIF 37.56 KB 13.02.2008 21.05.2007 3

Application

TIF 104.4 KB 13.02.2008 10.05.2007 4

Protocols/decisions of a company/organisation

TIF 66.57 KB 13.02.2008 21.04.2007 2

Decisions / letters / protocols of public notaries

TIF 34.82 KB 13.02.2008 21.04.2004 1

Registration certificates

TIF 196.08 KB 13.02.2008 21.04.2004 1

Application

TIF 281.5 KB 13.02.2008 14.04.2004 7

Receipts on the publication and state fees

TIF 24.11 KB 13.02.2008 01.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 13.02.2008 31.03.2004 1

Announcement regarding the legal address

TIF 10.27 KB 13.02.2008 24.03.2004 1

Consent of a member of the Board / executive director

TIF 17.01 KB 13.02.2008 24.03.2004 2

Protocols/decisions of a company/organisation

TIF 35.13 KB 13.02.2008 24.03.2004 2

Sample report

TIF 21.58 KB 13.02.2008 24.03.2004 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