AĢES DZIRNAVAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AĢES DZIRNAVAS
Registration number, date 40001012897, 12.01.2000
VAT number LV40001012897 from 31.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2018
Legal address Zvejniekciema iela 16, Mandegas, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 2 808 EUR, registered payment 03.10.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.79 2.25 -0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2018
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   03.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2018
* 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

91.67 % 11 € 234 € 2 574 19.09.2018 03.10.2018

Natural person

8.33 % 1 € 234 € 234 19.09.2018 03.10.2018

Apply information changes

"Aģes dzirnavas", SIA

Mandegas, Zvejniekciema 16, Skultes pagasts, Limbažu nov., LV-4025 Check address owners

Elektroenerģijas ražošana

Historical company names

Limbažu rajona Skultes pagasta zemnieku saimniecība "AĢES DZIRNAVAS" Until 03.10.2018 7 years ago

Historical addresses

Rīga, Matīsa iela 38-11 Until 03.01.2005 20 years ago
Limbažu rajons, Skultes pagasts, "Aģes dzirnavas" Until 03.07.2009 16 years ago
Limbažu nov., Skultes pag., "Aģes dzirnavas" Until 04.12.2015 10 years ago
Limbažu nov., Skultes pag., Mandegas, "Aģes Dzirnavas" Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (113.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (99.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (266.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (373.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (274.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (286.63 KB) €11.00

2018

Annual report 03.10.2018 - 31.12.2018 04.05.2019  PDF (79.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.07 KB 26.09.2018 19.09.2018 2

Articles of Association

TIF 18.6 KB 11.09.2018 30.08.2018 1

Amendments to the Articles of Association

TIF 17.54 KB 29.01.2018 16.01.2018 1

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 40.39 KB 03.10.2018 03.10.2018 2

Application

TIF 382.39 KB 11.09.2018 05.09.2018 6

Appraisal reports

TIF 61.83 KB 11.09.2018 20.08.2018 1

Protocols/decisions of a company/organisation

TIF 68.17 KB 25.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 01.02.2018 01.02.2018 2

Protocols/decisions of a company/organisation

TIF 61.64 KB 29.01.2018 16.01.2018 2

Announcement regarding the reorganisation

TIF 28.43 KB 07.12.2017 27.11.2017 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