Aizkalnu tehnika, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 29.04.2019
Business form Limited Liability Company
Registered name SIA "Aizkalnu tehnika"
Registration number, date 41503079743, 26.10.2017
VAT number None (excluded 29.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.10.2017
Legal address "Skaista", Skrudalienas pag., Augšdaugavas nov., LV-5470 Check address owners
Fixed capital 254 000 EUR , registered 13.12.2017 (registered payment 13.12.2017: 254 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 43.92 91.35 0
Personal income tax (thousands, €) 10.08 19.63 0
Statutory social insurance contributions (thousands, €) 18.21 42.72 0
Average employees count 10 11 4

Industries

Field from SRS
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Aizkalnu tehnika" Until 02.03.2018 7 years ago

Historical addresses

Daugavpils, Ģimnāzijas iela 24 - 1 Until 25.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 26.10.2017 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Azt GP 2018 rev.zin. PDF
Azt GP 2018 vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 241.25 KB 29.04.2019 02.01.2019 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 89 KB 15.11.2018 29.10.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 89 KB 15.11.2018 29.10.2018 6

Amendments to the Articles of Association

PDF 102.5 KB 02.03.2018 26.02.2018 1

Articles of Association

PDF 113.62 KB 02.03.2018 26.02.2018 1

Shareholders’ register

DOCX 17.26 KB 22.12.2017 19.12.2017 2

Shareholders’ register

DOCX 17.26 KB 22.12.2017 19.12.2017 2

Amendments to the Articles of Association

DOCX 17.12 KB 18.12.2017 15.12.2017 1

Articles of Association

DOCX 73.09 KB 18.12.2017 15.12.2017 1

Amendments to the Articles of Association

DOCX 16.73 KB 13.12.2017 07.12.2017 1

Amendments to the Articles of Association

DOCX 16.73 KB 13.12.2017 07.12.2017 1

Articles of Association

DOCX 73.05 KB 13.12.2017 07.12.2017 1

Articles of Association

DOCX 73.05 KB 13.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 27.7 KB 13.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 27.7 KB 13.12.2017 07.12.2017 1

Shareholders’ register

DOCX 18.06 KB 13.12.2017 07.12.2017 1

Shareholders’ register

DOCX 18.06 KB 13.12.2017 07.12.2017 1

Shareholders’ register

PDF 1.12 MB 26.10.2017 24.10.2017 3

Articles of Association

DOCX 72.64 KB 26.10.2017 17.10.2017 2

Memorandum of Association

DOCX 77.67 KB 26.10.2017 17.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.66 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

RTF 188.88 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 20.11.2018 20.11.2018 2

Announcement regarding the reorganisation

DOC 32.5 KB 15.11.2018 13.11.2018 1

Announcement regarding the reorganisation

EDOC 21.02 KB 15.11.2018 13.11.2018 1

Announcement regarding the reorganisation

DOC 32.5 KB 15.11.2018 13.11.2018 1

Power of attorney, act of empowerment

DOCX 21.71 KB 15.11.2018 13.11.2018 1

Power of attorney, act of empowerment

EDOC 30.65 KB 15.11.2018 13.11.2018 1

Power of attorney, act of empowerment

DOCX 21.71 KB 15.11.2018 13.11.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.93 KB 15.11.2018 29.10.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.57 KB 02.03.2018 02.03.2018 2

Application

DOCX 39.29 KB 02.03.2018 27.02.2018 4

Application

EDOC 90.53 KB 02.03.2018 27.02.2018 4

Application

DOCX 39.29 KB 02.03.2018 27.02.2018 4

Amendments to the Articles of Association

PDF 126.83 KB 02.03.2018 26.02.2018 1

Articles of Association

PDF 137.02 KB 02.03.2018 26.02.2018 1

Power of attorney, act of empowerment

PDF 87.14 KB 02.03.2018 26.02.2018 1

Power of attorney, act of empowerment

PDF 118.21 KB 02.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

PDF 154.17 KB 02.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

PDF 171.77 KB 02.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 25.01.2018 25.01.2018 2

Application

DOCX 39.62 KB 25.01.2018 22.01.2018 2

Application

EDOC 54.35 KB 25.01.2018 22.01.2018 2

Confirmation or consent to legal address

DOCX 15.97 KB 25.01.2018 22.01.2018 1

Confirmation or consent to legal address

EDOC 30.05 KB 25.01.2018 22.01.2018 1

Application

DOCX 52.25 KB 27.12.2017 27.12.2017 7

Application

EDOC 64.07 KB 27.12.2017 27.12.2017 7

Application

DOCX 52.25 KB 27.12.2017 27.12.2017 7

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 27.12.2017 27.12.2017 2

Shareholders’ register

EDOC 59.57 KB 22.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 197.39 KB 18.12.2017 18.12.2017 2

Amendments to the Articles of Association

EDOC 29.09 KB 18.12.2017 15.12.2017 1

Articles of Association

EDOC 56.57 KB 18.12.2017 15.12.2017 1

Application

EDOC 54.31 KB 18.12.2017 15.12.2017 4

Application

DOCX 42.45 KB 18.12.2017 15.12.2017 4

Consent of a member of the Board / executive director

EDOC 68.8 KB 18.12.2017 15.12.2017 1

Consent of a member of the Board / executive director

DOCX 88.81 KB 18.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

EDOC 63.79 KB 18.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

DOCX 84.72 KB 18.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

DOCX 84.72 KB 18.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

EDOC 63.79 KB 18.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

RTF 194.03 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 13.12.2017 13.12.2017 2

Application

EDOC 57.79 KB 13.12.2017 11.12.2017 5

Application

DOCX 45.98 KB 13.12.2017 11.12.2017 5

Application

DOCX 45.98 KB 13.12.2017 11.12.2017 5

Acceptance-conveyance act

DOCX 22.36 KB 13.12.2017 07.12.2017 1

Acceptance-conveyance act

EDOC 34.68 KB 13.12.2017 07.12.2017 1

Acceptance-conveyance act

DOCX 22.36 KB 13.12.2017 07.12.2017 1

Amendments to the Articles of Association

EDOC 28.74 KB 13.12.2017 07.12.2017 1

Articles of Association

EDOC 56.4 KB 13.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 27.06 KB 13.12.2017 07.12.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 27.06 KB 13.12.2017 07.12.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 38.16 KB 13.12.2017 07.12.2017 2

Bank statements or other document regarding the payment of the equity

DOCX 15.08 KB 13.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 15.08 KB 13.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 28.04 KB 13.12.2017 07.12.2017 1

Other documents

PDF 183.66 KB 13.12.2017 07.12.2017 3

Other documents

DOCX 26.69 KB 13.12.2017 07.12.2017 2

Other documents

EDOC 38.51 KB 13.12.2017 07.12.2017 2

Other documents

PDF 214.27 KB 13.12.2017 07.12.2017 3

Other documents

DOCX 26.69 KB 13.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

DOCX 34.29 KB 13.12.2017 07.12.2017 3

Protocols/decisions of a company/organisation

EDOC 63.77 KB 13.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

DOCX 84.53 KB 13.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

DOCX 34.29 KB 13.12.2017 07.12.2017 3

Protocols/decisions of a company/organisation

EDOC 75.46 KB 13.12.2017 07.12.2017 3

Protocols/decisions of a company/organisation

DOCX 84.53 KB 13.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 39.34 KB 13.12.2017 07.12.2017 1

Shareholders’ register

EDOC 30.7 KB 13.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 26.10.2017 26.10.2017 2

Announcement regarding the legal address

DOCX 75.25 KB 26.10.2017 24.10.2017 1

Announcement regarding the legal address

EDOC 74.53 KB 26.10.2017 24.10.2017 1

Application

PDF 3.29 MB 26.10.2017 24.10.2017 10

Application

PDF 3.41 MB 26.10.2017 24.10.2017 10

Bank statements or other document regarding the payment of the equity

DOC 43.5 KB 26.10.2017 24.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 27.27 KB 26.10.2017 24.10.2017 1

Confirmation or consent to legal address

DOCX 18.39 KB 26.10.2017 24.10.2017 1

Confirmation or consent to legal address

EDOC 29.24 KB 26.10.2017 24.10.2017 1

Shareholders’ register

PDF 1.47 MB 26.10.2017 24.10.2017 3

Articles of Association

EDOC 56.87 KB 26.10.2017 17.10.2017 2

Consent of a member of the Board / executive director

DOCX 82.39 KB 26.10.2017 17.10.2017 1

Consent of a member of the Board / executive director

DOCX 86.2 KB 26.10.2017 17.10.2017 1

Consent of a member of the Board / executive director

EDOC 65.72 KB 26.10.2017 17.10.2017 1

Consent of a member of the Board / executive director

EDOC 62.83 KB 26.10.2017 17.10.2017 1

Memorandum of Association

EDOC 62.33 KB 26.10.2017 17.10.2017 2
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