AIZDEVUMS.LV, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "AIZDEVUMS.LV" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003468776, 15.11.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 03.06.2003 | ||||||||||||
SEPA identifier | LV93ZZZ40003468776 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Skanstes iela 25, LV-1013
Previous addresses Other registered in this address |
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Postal address | Skanstes iela 25, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K073438. 02.04.2009 | ||||||||||||
Fixed capital |
Paid capital - 16 424 359.00 EUR (Registered in State Enterprise register 11.09.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.03.2024 |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67506324 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 15.08.2011 | 01.01.2010 - 31.12.2010 | Annual report | 15.08.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 12.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 12.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 23.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 23.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 23.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 07.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 07.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 06.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 06.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 06.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 06.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 18.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 18.04.2005 |
2004 , Dependency Statement , , 18.04.2005 | Dependency Statement | 18.04.2005 | |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 08.04.2004 |
2003 , Dependency Statement , , 08.04.2004 | Dependency Statement | 08.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.04.2001 |
1999 , Annual report , 15.11.1999 - 31.12.1999 , 17.04.2000 | 15.11.1999 - 31.12.1999 | Annual report | 17.04.2000 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2023 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.06.2019 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.12.2018 |
Member of the Board/ Together with CEO |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2018 |
Member of the Council |
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Document country on the date of registration: Belgium | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.06.2017 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.06.2017 |
Member of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.06.2017 |
Deputy chairperson of the Council |
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Document country on the date of registration: Sweden |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Marginalen AB(Registration number: 556128-4349)Box 26134, SE 100 41, Stokholma, Zviedrijas Karaliste | |||||
From 21.08.2019 | 231329 | 71.00 EUR | 16 424 359.00 EUR | 100.00 % | 11.09.2019 |
Document country on the date of registration: Sweden |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.01.2018 | Sweden | Sweden | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44528 - 44538 | 44528 - 44538 | ||
Net turnover
1278 , Major
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1278 |
Major | |
Profit or loss
418
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418 |
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Equity capital
249
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249 |
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Fixed assets
189
|
189 |
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Balance
193
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193 |
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Tangible assets
5201
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5201 |
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Liquidity
16097 , Companies
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16097 |
Companies | |
Profitability
15044 , Companies
|
15044 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Aizdevums.LV” pērn apgrozījis 7,07 milj. EUR | 02.05.2022 09:49 |
Patēriņa aizdevumu izsniedzējs SIA “Aizdevums.LV” 2021.gadā palielinājis apgrozījumu līdz 7,07 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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Aizdevums.lv pērn noslēdzis kreditēšanas līgumus 18,2 milj.EUR vērtībā | 29.05.2015 11:40 |
Patēriņa kredītu uzņēmums SIA Aizdevums.lv pagājušajā gadā noslēdzis aptuveni 27,5 tūkst. kreditēšanas līgumus kopumā par 18,2 milj.EUR. |