AIZDEVUMS.LV, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIZDEVUMS.LV" |
| Registration number, date | 40003468776, 15.11.1999 |
| VAT number | LV40003468776 from 22.11.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 16 424 359 EUR, registered payment 11.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIZDEVUMS.LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 980.94 | 1 509 | 1 246.66 |
| Personal income tax (thousands, €) | 515.86 | 476.93 | 392.46 |
| Statutory social insurance contributions (thousands, €) | 920.91 | 859.89 | 709.97 |
| Average employees count | 95 | 102 | 95 |
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.06.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 08.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 13.12.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.06.2017 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Marginalen ABReg. no. 556128-4349
|
100 % | 231 329 | € 71 | € 16 424 359 | Sweden | 21.08.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NELSS Līzings" | Until 02.04.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LĪZINGS" | Until 03.06.2003 | 22 years ago |
Historical addresses
| Rīga, Brīvības iela 200 | Until 27.10.2003 | 22 years ago |
|---|---|---|
| Rīga, Brīvības iela 200a | Until 16.09.2009 | 16 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 01.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Aizdevums.LV vadibas zinojums 2024 | |||||
| Aizdevums LV revidenta zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aizdevums.LV vadibas zinojums 2023 | |||||
| Aizdevums LV revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aizdevums LV revidentu zinojums 2022 | |||||
| Aizdevums LV vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Aizdevums LV Revidentu zinojums 2021 esigned | |||||
| SIA Aizdevums LV Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Aizdevums LV revidentu zinojums 19032021 | |||||
| SIA Aizdevums LV vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Aizdevums LV Revidentu zinojums 2019 | |||||
| SIA Aizdevums LV Vadibas zinojums 2019 | |||||
2018 |
Annual report | 09.09.2019 | TIF (24.34 MB) | €11.00 | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aizdevums LV Revidenta zinojums 2018 | |||||
| Aizdevums LV Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aizdevums LV Revidentu zinojums 2017 | |||||
| Aizdevums LV Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Aizdevums LV Revidenta zinojums GP 2016 | |||||
| Aizdevums LV Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.05.2015 | TIF (896.4 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (811.88 KB) | ||
2012 |
Annual report | 03.10.2013 | TIF (858 KB) | ||
2011 |
Annual report | 26.07.2012 | TIF (804.62 KB) | ||
2010 |
Annual report | 15.08.2011 | TIF (1.76 MB) | ||
2009 |
Annual report | 29.05.2010 | TIF (903.32 KB) | ||
2008 |
Annual report | 26.06.2009 | TIF (968.23 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 17.05.2007 | TIF (583.77 KB) | ||
2005 |
Annual report | 10.04.2006 | PDF (460.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.78 KB | 27.06.2025 | 19.06.2025 | 1 |
Articles of Association |
TIF | 518.63 KB | 27.06.2025 | 20.05.2025 | 15 |
Amendments to the Articles of Association |
TIF | 155.38 KB | 06.03.2024 | 29.02.2024 | 4 |
Articles of Association |
TIF | 473.89 KB | 06.03.2024 | 12.02.2024 | 13 |
Amendments to the Articles of Association |
TIF | 302.82 KB | 03.08.2023 | 01.08.2023 | 1 |
Articles of Association |
TIF | 8.55 MB | 03.08.2023 | 04.07.2023 | 11 |
Amendments to the Articles of Association |
TIF | 35.79 KB | 10.09.2019 | 21.08.2019 | 1 |
Articles of Association |
TIF | 467.09 KB | 10.09.2019 | 21.08.2019 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 239.75 KB | 10.09.2019 | 21.08.2019 | 8 |
Shareholders’ register |
TIF | 76 KB | 10.09.2019 | 21.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.89 KB | 28.12.2017 | 07.12.2017 | 1 |
Articles of Association |
TIF | 449.45 KB | 28.12.2017 | 07.12.2017 | 13 |
Amendments to the Articles of Association |
TIF | 238.48 KB | 06.06.2017 | 22.05.2017 | 5 |
Articles of Association |
TIF | 455.97 KB | 06.06.2017 | 22.05.2017 | 13 |
Shareholders’ register |
TIF | 1.31 MB | 11.09.2019 | 24.08.2015 | 3 |
Articles of Association |
TIF | 350.21 KB | 20.01.2017 | 05.05.2015 | 9 |
Articles of Association |
TIF | 52.55 KB | 10.01.2015 | 20.10.2014 | 1 |
Translations of the articles of association of foreign companies |
TIF | 187.25 KB | 10.01.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 123.66 KB | 27.06.2025 | 19.06.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.74 KB | 27.06.2025 | 21.05.2025 | 3 |
Consent of members of the supervisory board |
TIF | 16.19 KB | 27.06.2025 | 20.05.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.76 KB | 27.06.2025 | 20.05.2025 | 6 |
Application |
TIF | 74.01 KB | 06.03.2024 | 29.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 329.92 KB | 06.03.2024 | 12.02.2024 | 9 |
Application |
EDOC | 106.27 KB | 01.11.2023 | 27.10.2023 | 1 |
Application |
TIF | 2.62 MB | 03.08.2023 | 01.08.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 853.48 KB | 03.08.2023 | 04.07.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.94 MB | 03.08.2023 | 04.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 360.42 KB | 17.01.2023 | 17.01.2023 | 1 |
Application |
EDOC | 54.42 KB | 17.01.2023 | 11.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.68 KB | 17.01.2023 | 23.11.2022 | 1 |
Copy of the personal identification document |
TIF | 170.8 KB | 12.01.2023 | 20.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 203.6 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 92.05 KB | 12.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 95.74 KB | 10.09.2019 | 04.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.02 KB | 10.09.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.28 KB | 10.09.2019 | 21.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 162.38 KB | 19.06.2019 | 17.06.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.09 KB | 19.06.2019 | 28.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.45 KB | 19.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.4 KB | 19.06.2019 | 28.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 61.46 KB | 19.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 189.17 KB | 12.12.2018 | 12.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.6 KB | 12.12.2018 | 03.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.56 KB | 12.12.2018 | 03.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.55 KB | 12.12.2018 | 03.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 66.05 KB | 12.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 446.61 KB | 28.12.2017 | 07.12.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 65.28 KB | 28.12.2017 | 07.12.2017 | 3 |
Consent of members of the supervisory board |
TIF | 17.56 KB | 28.12.2017 | 07.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.11 KB | 28.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.97 KB | 28.12.2017 | 07.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 212.07 KB | 06.06.2017 | 05.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.07 KB | 06.06.2017 | 22.05.2017 | 2 |
Consent of members of the supervisory board |
TIF | 134.24 KB | 06.06.2017 | 22.05.2017 | 7 |
Consent of members of the supervisory board |
TIF | 16.26 KB | 06.06.2017 | 22.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 134.78 KB | 06.06.2017 | 22.05.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 26.64 KB | 06.06.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 483.58 KB | 06.06.2017 | 22.05.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 220.85 KB | 06.06.2017 | 22.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 27.01.2010 | 02.04.2009 | 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
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