AIZKRAUKLES SABIEDRĪBA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AIZKRAUKLES SABIEDRĪBA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003366901, 14.11.1997
Register, Included in The Register Commercial register, 29.07.2003
SEPA identifier LV27ZZZ50003366901
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003366901 Is active 16.08.1996
Legal address Legal address: Aizkraukles nov., Aizkraukle, Gaismas iela 14, LV-5101 *** Previous addresses
Other registered in this address
Postal address Gaismas iela 14, Aizkraukle, Aizkraukles nov., LV-5101
Reorganizations
Registration certificate number, date Nr. C17105. 29.07.2003
Fixed capital Paid capital - 9 656.00 EUR (Registered in State Enterprise register 06.05.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Creditor notifications Yes  (Actual record: 03.09.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "GenMedica Baltic"(40103747792)Rīga, Miera iela 43 - 3
From 02.08.2024 17 284.00 EUR 4 828.00 EUR 50.00 % 17 16.08.2024
Document country on the date of registration: Latvia
SIA "Dyaltos Capital"(40103447319)Rīga, Tēraudlietuves iela 22
From 02.08.2024 16 284.00 EUR 4 544.00 EUR 47.05882 % 16 16.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 1 284.00 EUR 284.00 EUR 2.94118 % 1 21.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39810 - 39818
 39810 - 39818
Net turnover
  4077 , Major
 4077
Major
Profit or loss
  108014
 108014
Equity capital
  17476
 17476
Fixed assets
  9638
 9638
Balance
  12132
 12132
Tangible assets
  7860
 7860
Liquidity
  69612 - 69614 , Companies
 69612 - 69614
Companies
Profitability
  49065 , Companies
 49065
Companies

About the company's comparative indices

Legal address on the map
AIZKRAUKLES SABIEDRĪBA Legal address on the map
Publications (0)