Aizkraukle-A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aizkraukle-A"
Registration number, date 40003374983, 19.01.1998
VAT number LV40003374983 from 22.01.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.08.2025
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 805 850 EUR, registered payment 15.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 17.11.2023, taxpayer Aizkraukle-A, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.11.2023 0.00 17.11.2023 18:41
07.12.2020 4 009.01 0.00 0.00 0.00 08.12.2020 16:31
07.08.2019 5 357.28 0.00 0.00 0.00 16.08.2019 11:34
07.07.2018 10 190.32 0.00 0.00 0.00 16.07.2018 11:58
07.09.2017 8 281.95 0.00 0.00 0.00 15.09.2017 08:59

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

Spēkā no Status
21.08.2025 The beneficial owner of a legal person cannot be identified
31.01.2024 The beneficial owner of a legal person cannot be identified
15.08.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   15.08.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.08.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.08.2025
* 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

SIA "Venko Lago"

Reg. no. 40203381812
Rīga, Mednieku iela 4A

91.96 % 5 219 € 142 € 741 098 Latvia 15.08.2025 15.08.2025

SIA "Blua Fulmo"

Reg. no. 40203414047
Rīga, Mednieku iela 4A

4.02 % 228 € 142 € 32 376 Latvia 15.08.2025 15.08.2025

SIA "Eta Stelo"

Reg. no. 40203413978
Rīga, Mednieku iela 4A

4.02 % 228 € 142 € 32 376 Latvia 15.08.2025 15.08.2025

Procures

Period Rights Person

From 21.08.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.08.2025 )

Apply information changes

"Aizkraukle-A", SIA

"Augstkalni", Aizkraukles pagasts, Aizkraukles nov., LV-5101 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Kooperatīvā sabiedrība "Aizkraukle-A" Until 15.08.2025 last year
Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Aizkraukle-A" Until 13.12.2007 19 years ago
Kooperatīvā sabiedrība "AIZKRAUKLE-A" Until 31.10.2007 19 years ago

Historical addresses

Aizkraukles rajons, Aizkraukles pagasts, Vecaizkraukle, Kalna iela 17 Until 12.08.2008 18 years ago
Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, "Augstkalni" Until 03.07.2009 17 years ago
Aizkraukles nov., Aizkraukles pag., "Augstkalni" Until 22.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (579.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  ZIP €11.00
Annual report 2023 PDF
AnnualReportAizkraukleLV.2023.27.06.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Management report Aizkraukle A 2023 underskrevet PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums DOCX
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
AUDIT REPORT LR NE SNS IND LV Aizkraukle A KS 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Aizkraukle A 2019 LV PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums Aizkraukle A 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Aizkrakle A atzinums lv 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkatigu revidentu zinojums DOCX
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 11.05.2010  TIF (903.45 KB)

2008

Annual report 08.05.2009  TIF (801.77 KB)

2007

Annual report 15.08.2008  TIF (949.12 KB)

2006

Annual report 10.05.2007  TIF (632.72 KB)

2005

Annual report 01.11.2006  TIF (654.84 KB)

2004

Annual report 01.06.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 21.11.2022  TIF (1.36 MB)

2002

Annual report 21.11.2022  TIF (1.18 MB)

2001

Annual report 21.11.2022  TIF (970.15 KB)

2000

Annual report 21.11.2022  TIF (2.11 MB)

1999

Annual report 21.11.2022  TIF (1.44 MB)

1998

Annual report 17.11.2022  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 184.23 KB 28.07.2025 29.04.2025 2

Articles of Association

PDF 274.25 KB 28.07.2025 15.04.2025 5

Amendments to the Articles of Association

PDF 253.77 KB 29.01.2024 26.01.2024 1

Articles of Association

PDF 273.89 KB 29.01.2024 23.01.2024 2

Articles of Association

PDF 307.6 KB 20.01.2023 16.01.2023 2

Articles of Association

EDOC 31.64 KB 13.12.2022 16.11.2022 3

Articles of Association

TIF 265.39 KB 16.11.2022 16.02.2016 7

Articles of Association

TIF 242.05 KB 16.11.2022 31.03.2014 7

Amendments to the Articles of Association

TIF 9.42 KB 17.11.2022 16.07.2008 1

Articles of Association

TIF 279.51 KB 16.11.2022 16.07.2008 8

Amendments to the Articles of Association

TIF 273.16 KB 17.11.2022 28.11.2007 7

Articles of Association

TIF 282.24 KB 16.11.2022 28.11.2007 8

Amendments to the Articles of Association

TIF 14.13 KB 16.11.2022 24.10.2007 2

Articles of Association

TIF 281.73 KB 16.11.2022 24.10.2007 8

Amendments to the Articles of Association

TIF 266.78 KB 16.11.2022 04.07.2007 8

Articles of Association

TIF 281.01 KB 16.11.2022 04.07.2007 8

Amendments to the Articles of Association

TIF 45.83 KB 21.11.2022 07.04.2003 1

Amendments to the Articles of Association

TIF 46.07 KB 21.11.2022 22.05.2001 1

Amendments to the Articles of Association

TIF 52.52 KB 17.11.2022 21.10.1998 3

Articles of Association

TIF 649.38 KB 17.11.2022 11.01.1998 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 388.59 KB 28.07.2025 18.07.2025 3

Application

PDF 435.03 KB 28.07.2025 18.07.2025 3

Application

PDF 477.75 KB 28.07.2025 18.07.2025 5

Justification supporting beneficial ownership disclosure statement

PDF 380.19 KB 28.07.2025 23.04.2025 5

Statement of the Board regarding the payment of the equity

PDF 238.76 KB 28.07.2025 23.04.2025 1

Announcement regarding the legal address

PDF 260.43 KB 28.07.2025 22.04.2025 1

Consent of a member of the Board / executive director

PDF 192.8 KB 28.07.2025 22.04.2025 2

Consent of a member of the Board / executive director

PDF 192.38 KB 28.07.2025 22.04.2025 2

Consent of a member of the Board / executive director

PDF 194.48 KB 28.07.2025 22.04.2025 2

List of members of the Board / Supervisory Board

PDF 252.69 KB 28.07.2025 22.04.2025 1

Appraisal reports

EDOC 154.06 KB 28.07.2025 15.04.2025 3

Protocols/decisions of a company/organisation

PDF 430.66 KB 28.07.2025 15.04.2025 14

Protocols/decisions of a company/organisation

PDF 295.85 KB 28.07.2025 15.04.2025 5

Decisions / letters / protocols of public notaries

EDOC 61.39 KB 06.03.2025 06.03.2025 2

Application

PDF 370 KB 07.02.2025 07.02.2025 2

Other documents

PDF 311.64 KB 19.02.2025 04.02.2025 5

Protocols/decisions of a company/organisation

PDF 335.07 KB 19.02.2025 04.02.2025 8

Decisions / letters / protocols of public notaries

EDOC 61.84 KB 28.06.2024 28.06.2024 2

Application

PDF 381.89 KB 27.06.2024 27.06.2024 4

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 19.02.2024 19.02.2024 2

Application

PDF 379.92 KB 07.02.2024 07.02.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 31.01.2024 31.01.2024 2

Application

PDF 407.03 KB 29.01.2024 26.01.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 343.08 KB 29.01.2024 26.01.2024 5

Consent of a member of the Board / executive director

PDF 138.1 KB 29.01.2024 26.01.2024 1

Consent of a member of the Board / executive director

PDF 140.47 KB 29.01.2024 23.01.2024 1

Protocols/decisions of a company/organisation

PDF 264 KB 29.01.2024 23.01.2024 7

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 22.01.2024 22.01.2024 2

Application

PDF 663.11 KB 17.01.2024 17.01.2024 14

Decisions / letters / protocols of public notaries

EDOC 65.14 KB 26.01.2023 26.01.2023 3

Application

PDF 634.77 KB 20.01.2023 19.01.2023 10

Application

PDF 373.27 KB 20.01.2023 19.01.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 409.49 KB 20.01.2023 19.01.2023 5

Consent of a member of the Board / executive director

PDF 314.4 KB 20.01.2023 19.01.2023 1

Consent of a member of the Board / executive director

PDF 243.14 KB 20.01.2023 19.01.2023 1

Consent of a member of the Board / executive director

PDF 279.4 KB 20.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

PDF 551.88 KB 20.01.2023 19.01.2023 8

Decisions / letters / protocols of public notaries

RTF 190.07 KB 30.07.2021 30.07.2021 2

Application

DOCX 35.71 KB 27.07.2021 27.07.2021 3

Application

EDOC 41.35 KB 27.07.2021 27.07.2021 3

Decisions / letters / protocols of public notaries

RTF 54.79 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 27.06.2017 27.06.2017 2

Protocols/decisions of a company/organisation

TIF 56.63 KB 28.06.2017 07.06.2017 2

Application

TIF 145.06 KB 28.06.2017 01.06.2017 4

Decisions / letters / protocols of public notaries

TIF 44.09 KB 17.11.2022 07.03.2016 2

Application

TIF 54.21 KB 17.11.2022 19.02.2016 1

Protocols/decisions of a company/organisation

TIF 68.87 KB 17.11.2022 16.02.2016 2

Decisions / letters / protocols of public notaries

TIF 109.06 KB 17.11.2022 10.04.2014 2

Application

TIF 168.32 KB 17.11.2022 31.03.2014 6

Protocols/decisions of a company/organisation

TIF 90.52 KB 17.11.2022 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 76.61 KB 17.11.2022 18.01.2011 2

Application

TIF 231.32 KB 17.11.2022 21.12.2010 6

Protocols/decisions of a company/organisation

TIF 64 KB 17.11.2022 01.11.2010 3

Decisions / letters / protocols of public notaries

TIF 49.96 KB 17.11.2022 12.08.2008 1

Receipts on the publication and state fees

TIF 21.76 KB 17.11.2022 07.08.2008 1

Receipts on the publication and state fees

TIF 18.35 KB 17.11.2022 07.08.2008 1

Application

TIF 72.23 KB 17.11.2022 16.07.2008 2

Protocols/decisions of a company/organisation

TIF 31.05 KB 17.11.2022 16.07.2008 1

Protocols/decisions of a company/organisation

TIF 31.18 KB 16.11.2022 16.07.2008 1

Decisions / letters / protocols of public notaries

TIF 50.03 KB 17.11.2022 13.12.2007 1

Registration certificates

TIF 27.34 KB 17.11.2022 13.12.2007 1

Protocols/decisions of a company/organisation

TIF 37.42 KB 17.11.2022 10.12.2007 1

Receipts on the publication and state fees

TIF 30.68 KB 17.11.2022 30.11.2007 1

Receipts on the publication and state fees

TIF 25.47 KB 17.11.2022 30.11.2007 1

Application

TIF 87.04 KB 17.11.2022 28.11.2007 3

Decisions / letters / protocols of public notaries

TIF 72.39 KB 17.11.2022 31.10.2007 2

Registration certificates

TIF 22.72 KB 17.11.2022 31.10.2007 1

Receipts on the publication and state fees

TIF 57.92 KB 16.11.2022 26.10.2007 1

Application

TIF 178.94 KB 16.11.2022 24.10.2007 6

Protocols/decisions of a company/organisation

TIF 32.59 KB 16.11.2022 24.10.2007 1

Decisions / letters / protocols of public notaries

TIF 71.24 KB 16.11.2022 03.08.2007 2

Registration certificates

TIF 25.51 KB 16.11.2022 03.08.2007 1

Application

TIF 249.94 KB 16.11.2022 11.07.2007 8

Protocols/decisions of a company/organisation

TIF 29.03 KB 16.11.2022 04.07.2007 1

Receipts on the publication and state fees

TIF 22.2 KB 16.11.2022 22.06.2007 1

Receipts on the publication and state fees

TIF 18.05 KB 16.11.2022 22.06.2007 1

Decisions / letters / protocols of public notaries

TIF 86.54 KB 16.11.2022 19.06.2007 2

Receipts on the publication and state fees

TIF 23.61 KB 16.11.2022 06.06.2007 1

Receipts on the publication and state fees

TIF 17.51 KB 16.11.2022 06.06.2007 1

Sample report

TIF 29.51 KB 16.11.2022 06.06.2007 1

Sample report

TIF 29.98 KB 16.11.2022 05.06.2007 1

Sample report

TIF 29.06 KB 16.11.2022 05.06.2007 1

Sample report

TIF 30.42 KB 17.11.2022 16.05.2007 1

Sample report

TIF 29.21 KB 16.11.2022 16.05.2007 1

Sample report

TIF 19.72 KB 01.06.2011 16.05.2007 1

Notice of officers regarding the resignation

TIF 8.24 KB 16.11.2022 10.05.2007 1

Notice of officers regarding the resignation

TIF 8.53 KB 16.11.2022 10.05.2007 1

Notice of officers regarding the resignation

TIF 9.05 KB 16.11.2022 10.05.2007 1

Notice of officers regarding the resignation

TIF 8.74 KB 16.11.2022 10.05.2007 1

Notice of officers regarding the resignation

TIF 8.5 KB 16.11.2022 10.05.2007 1

Notice of officers regarding the resignation

TIF 9.14 KB 16.11.2022 10.05.2007 1

Notice of officers regarding the resignation

TIF 7.98 KB 16.11.2022 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 105.52 KB 16.11.2022 10.05.2007 3

Protocols/decisions of a company/organisation

TIF 31.04 KB 16.11.2022 10.05.2007 1

Protocols/decisions of a company/organisation

TIF 33.14 KB 16.11.2022 10.05.2007 1

Submission/Application

TIF 17.52 KB 16.11.2022 10.05.2007 1

Application

TIF 176.76 KB 16.11.2022 16.04.2007 6

Protocols/decisions of a company/organisation

TIF 92.63 KB 16.11.2022 14.04.2007 4

Decisions / letters / protocols of public notaries

TIF 46.21 KB 21.11.2022 07.04.2003 1

Receipts on the publication and state fees

TIF 13.84 KB 21.11.2022 03.04.2003 1

Receipts on the publication and state fees

TIF 15.49 KB 21.11.2022 03.04.2003 1

Sample report

TIF 27.86 KB 21.11.2022 02.04.2003 1

Sample report

TIF 28.18 KB 21.11.2022 02.04.2003 1

Sample report

TIF 28.65 KB 21.11.2022 02.04.2003 1

Shareholders’ register

TIF 50.13 KB 21.11.2022 02.04.2003 1

Submission/Application

TIF 25.62 KB 21.11.2022 02.04.2003 1

Protocols/decisions of a company/organisation

TIF 149.96 KB 21.11.2022 01.04.2003 5

Decisions / letters / protocols of public notaries

TIF 32.68 KB 21.11.2022 02.11.2001 1

Protocols/decisions of a company/organisation

TIF 154.67 KB 21.11.2022 26.10.2001 4

Power of attorney, act of empowerment

TIF 30.93 KB 21.11.2022 17.10.2001 2

Receipts on the publication and state fees

TIF 14.83 KB 21.11.2022 17.10.2001 1

Receipts on the publication and state fees

TIF 18.1 KB 21.11.2022 17.10.2001 1

Submission/Application

TIF 26.17 KB 21.11.2022 17.10.2001 1

Decisions / letters / protocols of public notaries

TIF 22.05 KB 21.11.2022 22.05.2001 1

Submission/Application

TIF 12.73 KB 21.11.2022 15.05.2001 1

Receipts on the publication and state fees

TIF 15.68 KB 21.11.2022 27.04.2001 1

Protocols/decisions of a company/organisation

TIF 122.55 KB 21.11.2022 17.04.2001 4

Submission/Application

TIF 27.54 KB 21.11.2022 17.04.2001 1

Memorandum of association

TIF 168.21 KB 17.11.2022 05.11.1998 6

Decisions / letters / protocols of public notaries

TIF 38.93 KB 17.11.2022 21.10.1998 1

Receipts on the publication and state fees

TIF 20.37 KB 17.11.2022 15.10.1998 1

Receipts on the publication and state fees

TIF 17.79 KB 17.11.2022 15.10.1998 1

Submission/Application

TIF 17.37 KB 17.11.2022 10.10.1998 1

Submission/Application

TIF 24.34 KB 17.11.2022 10.10.1998 1

Submission/Application

TIF 21.38 KB 17.11.2022 10.10.1998 1

Protocols/decisions of a company/organisation

TIF 72.59 KB 17.11.2022 05.10.1998 2

Protocols/decisions of a company/organisation

TIF 53.82 KB 17.11.2022 05.10.1998 2

Decisions / letters / protocols of public notaries

TIF 22.56 KB 17.11.2022 19.01.1998 1

Registration certificates

TIF 54.1 KB 17.11.2022 19.01.1998 1

Receipts on the publication and state fees

TIF 28.83 KB 17.11.2022 14.01.1998 1

Application

TIF 121.88 KB 17.11.2022 13.01.1998 4

Bank statements or other document regarding the payment of the equity

TIF 16.46 KB 17.11.2022 12.01.1998 1

Receipts on the publication and state fees

TIF 24.8 KB 17.11.2022 12.01.1998 1

Submission/Application

TIF 43.91 KB 17.11.2022 12.01.1998 1

Protocols/decisions of a company/organisation

TIF 80.35 KB 17.11.2022 11.01.1998 3

Confirmation or consent to legal address

TIF 18.81 KB 17.11.2022 09.01.1998 1

Protocols/decisions of a company/organisation

TIF 40.37 KB 17.11.2022 08.01.1998 1

Registration certificates

TIF 66.52 KB 17.11.2022 10.08.1993 2

Copy of the personal identification document

TIF 107.56 KB 17.11.2022 15.02.1993 1

Copy of the personal identification document

TIF 46.35 KB 17.11.2022 05.02.1993 2

Copy of the personal identification document

TIF 43.43 KB 17.11.2022 18.01.1993 2

Copy of the personal identification document

TIF 131.77 KB 17.11.2022 27.11.1992 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