AUKSTUMPOLS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
10 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 "AUKSTUMPOLS" |
| Registration number, date | 40003584875, 04.03.2002 |
| VAT number | LV40003584875 from 26.03.2002 Europe VAT register |
| Register, date | Commercial Register, 04.03.2002 |
| Legal address | Bērzu iela 27, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 830 EUR, registered payment 10.07.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.04 | -2.45 | 2.6 |
| Personal income tax (thousands, €) | 0.23 | 0.57 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.95 | 4.23 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2012 |
* 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 % | 283 | € 10 | € 2 830 | Latvia | 05.03.2019 | 08.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smiltenes zemnieku apgāds" | Until 18.07.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 180 | Until 02.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Satiksmes iela 1 | Until 30.05.2011 | 13 years ago |
| Rīga, Bauskas iela 180 | Until 23.01.2012 | 12 years ago |
| Ogres nov., Ogre, Mežmalas iela 3 | Until 10.07.2015 | 9 years ago |
| Jelgava, Kronvalda iela 8 | Until 25.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (510.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (534.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (503.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020Augstumpols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (525.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinAP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (385.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (121.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinAP2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinAP2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAP2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAP2012i | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAP2011 | ODT | ||||
2010 |
Annual report | 25.05.2011 | TIF (346.19 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (553.86 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (266.26 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (387.93 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (412.31 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (493.83 KB) | ||
2004 |
Annual report | 08.04.2019 | TIF (476.97 KB) | ||
2003 |
Annual report | 08.04.2019 | TIF (484.73 KB) | ||
2002 |
Annual report | 08.04.2019 | TIF (510.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.71 KB | 05.04.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 08.04.2019 | 26.06.2015 | 1 |
Articles of Association |
TIF | 23.03 KB | 08.04.2019 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 78.15 KB | 08.04.2019 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 117.1 KB | 08.04.2019 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 38.02 KB | 08.04.2019 | 14.05.2009 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 08.04.2019 | 22.09.2006 | 1 |
Articles of Association |
TIF | 25.6 KB | 08.04.2019 | 05.07.2006 | 1 |
Shareholders’ register |
TIF | 34.82 KB | 08.04.2019 | 05.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 33.44 KB | 08.04.2019 | 07.01.2003 | 1 |
Articles of Association |
TIF | 449.75 KB | 08.04.2019 | 07.01.2003 | 11 |
Articles of Association |
TIF | 443.93 KB | 08.04.2019 | 30.01.2002 | 11 |
Memorandum of association |
TIF | 100.58 KB | 08.04.2019 | 30.01.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 50.14 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 50.14 KB | 25.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 157.99 KB | 05.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 08.04.2019 | 10.07.2015 | 2 |
Application |
TIF | 104.52 KB | 08.04.2019 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 08.04.2019 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 08.04.2019 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 08.04.2019 | 23.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.04 KB | 08.04.2019 | 18.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 08.04.2019 | 04.01.2012 | 1 |
Application |
TIF | 148.02 KB | 08.04.2019 | 04.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 08.04.2019 | 15.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 08.04.2019 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 08.04.2019 | 30.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 08.04.2019 | 24.05.2011 | 1 |
Application |
TIF | 86.13 KB | 08.04.2019 | 24.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 08.04.2019 | 02.06.2009 | 2 |
Application |
TIF | 172.56 KB | 08.04.2019 | 26.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 08.04.2019 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 08.04.2019 | 19.05.2009 | 1 |
Application |
TIF | 152.97 KB | 08.04.2019 | 15.05.2009 | 4 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 08.04.2019 | 15.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 08.04.2019 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 08.04.2019 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 08.04.2019 | 26.09.2006 | 2 |
Application |
TIF | 164.37 KB | 08.04.2019 | 22.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 08.04.2019 | 22.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 08.04.2019 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 08.04.2019 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 08.04.2019 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 08.04.2019 | 22.09.2006 | 1 |
Sample report |
TIF | 25.53 KB | 08.04.2019 | 22.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.42 KB | 08.04.2019 | 18.07.2006 | 2 |
Registration certificates |
TIF | 23.62 KB | 08.04.2019 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 08.04.2019 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 08.04.2019 | 13.07.2006 | 1 |
Application |
TIF | 219.86 KB | 08.04.2019 | 05.07.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 105.76 KB | 08.04.2019 | 05.07.2006 | 4 |
Sample report |
TIF | 41.67 KB | 08.04.2019 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 08.04.2019 | 13.01.2003 | 1 |
Application |
TIF | 219.14 KB | 08.04.2019 | 09.01.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.34 KB | 08.04.2019 | 07.01.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 08.04.2019 | 02.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 08.04.2019 | 03.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 08.04.2019 | 03.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.1 KB | 08.04.2019 | 03.12.2002 | 1 |
Sample report |
TIF | 23.67 KB | 08.04.2019 | 27.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 08.04.2019 | 21.11.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 08.04.2019 | 04.03.2002 | 2 |
Registration certificates |
TIF | 71.04 KB | 08.04.2019 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 08.04.2019 | 21.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 08.04.2019 | 21.02.2002 | 1 |
Sample report |
TIF | 24.14 KB | 08.04.2019 | 20.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 08.04.2019 | 18.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 17.69 KB | 08.04.2019 | 12.02.2002 | 1 |
Application |
TIF | 290.58 KB | 08.04.2019 | 12.02.2002 | 9 |
Consent of the auditor |
TIF | 15.04 KB | 08.04.2019 | 12.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 08.04.2019 | 12.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 08.04.2019 | 12.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 08.04.2019 | 12.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 08.04.2019 | 12.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 08.04.2019 | 12.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 08.04.2019 | 12.02.2002 | 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