Aizezers, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aizezers"
Registration number, date 54103105931, 15.04.2016
VAT number None (excluded 28.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2016
Legal address Loka iela 6, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 3 000 EUR, registered payment 15.04.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.77
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0.68
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2022
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   08.03.2022
* 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 % 1 500 € 2 € 3 000 07.03.2022 08.03.2022

Historical addresses

Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Loka iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.05.2025  PDF (93.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (773.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (717.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (1.35 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (1.32 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (1.71 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  PDF (187.39 KB) €11.00

2016

Annual report 15.04.2016 - 31.12.2016 17.05.2017  PDF (181.48 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.2 KB 23.08.2018 06.09.2016 4

Articles of Association

TIF 16.32 KB 23.08.2018 07.04.2016 1

Memorandum of association

TIF 100.33 KB 23.08.2018 07.04.2016 4

Shareholders’ register

TIF 141.71 KB 23.08.2018 07.04.2016 5

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 62.95 KB 08.03.2022 08.03.2022 2

Application

DOCX 571.73 KB 08.03.2022 07.03.2022 4

Application

DOCX 571.73 KB 08.03.2022 07.03.2022 4

Protocols/decisions of a company/organisation

DOCX 9.96 KB 08.03.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 9.96 KB 08.03.2022 07.03.2022 1

Shareholders’ register

EDOC 27.5 KB 08.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.52 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 09.09.2016 09.09.2016 2

Application

TIF 147.09 KB 23.08.2018 06.09.2016 3

Notice of a member of the Board regarding the resignation

TIF 5.84 KB 23.08.2018 01.09.2016 1

Protocols/decisions of a company/organisation

TIF 84.97 KB 23.08.2018 01.09.2016 3

Application

TIF 182.04 KB 23.08.2018 07.07.2016 5

Decisions / letters / protocols of public notaries

TIF 53.41 KB 23.08.2018 15.04.2016 2

Announcement regarding the legal address

TIF 18.26 KB 23.08.2018 07.04.2016 1

Consent of a member of the Board / executive director

TIF 14.02 KB 23.08.2018 07.04.2016 1

Consent of a member of the Board / executive director

TIF 15.11 KB 23.08.2018 07.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 59.09 KB 23.08.2018 06.04.2016 1

Confirmation or consent to legal address

TIF 12.99 KB 23.08.2018 06.04.2016 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