IZAUGS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IZAUGS"
Registration number, date 40103910823, 01.07.2015
VAT number LV40103910823 from 20.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2015
Legal address Annas iela 8 – 4, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 29.10.2020
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, €) 10.81 11.97 4.11
Personal income tax (thousands, €) 2.41 1.53 1.25
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1
Received COVID-19 downtime support 22.04.2021, 217.34 €

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   26.08.2024
* 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 % 2 800 € 1 € 2 800 15.10.2020 29.10.2020

Apply information changes

"Izaugs", SIA

Brīvības gatve 229 - 77, Rīga, LV-1039 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Brīvības gatve 229 - 77 Until 22.10.2016 9 years ago
Rīga, Apes iela 1D - 77 Until 16.01.2020 5 years ago
Ikšķiles nov., Ikšķile, Annas iela 8 - 4 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 14.05.2025  PDF (908.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (910.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (665.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (658.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (750.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (922.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (1.14 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (556.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.26 MB) €9.00

2015

Annual report 01.07.2015 - 31.12.2015 17.05.2017  PDF (1.51 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.82 KB 26.08.2024 20.08.2024 1

Amendments to the Articles of Association

DOCX 18.67 KB 29.10.2020 15.10.2020 1

Articles of Association

DOCX 18.58 KB 29.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.55 KB 29.10.2020 15.10.2020 1

Shareholders’ register

DOCX 20.01 KB 29.10.2020 15.10.2020 1

Shareholders’ register

TIF 167.57 KB 10.07.2017 05.07.2017 3

Articles of Association

TIF 15.5 KB 19.08.2015 17.06.2015 1

Memorandum of association

TIF 43.15 KB 19.08.2015 17.06.2015 2

Shareholders’ register

TIF 39.62 KB 19.08.2015 17.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 129.58 KB 26.08.2024 26.08.2024 1

Protocols/decisions of a company/organisation

EDOC 24.46 KB 26.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 29.10.2020 29.10.2020 2

Amendments to the Articles of Association

EDOC 24.68 KB 29.10.2020 15.10.2020 1

Articles of Association

EDOC 24.05 KB 29.10.2020 15.10.2020 1

Application

DOCX 39.69 KB 29.10.2020 15.10.2020 1

Application

EDOC 45.02 KB 29.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.6 KB 29.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.73 KB 29.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.86 KB 29.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 29.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.69 KB 29.10.2020 15.10.2020 1

Shareholders’ register

EDOC 25.93 KB 29.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 16.01.2020 16.01.2020 2

Application

DOCX 41.55 KB 16.01.2020 13.01.2020 1

Application

EDOC 50.28 KB 16.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 10.07.2017 10.07.2017 2

Application

TIF 288.48 KB 10.07.2017 05.07.2017 6

Notice of a member of the Board regarding the resignation

TIF 11.25 KB 10.07.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 19.08.2015 01.07.2015 2

Confirmation or consent to legal address

TIF 12.75 KB 19.08.2015 26.06.2015 1

Application

TIF 151.64 KB 19.08.2015 17.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 110.94 KB 19.08.2015 17.06.2015 2

Announcement regarding the legal address

TIF 14.78 KB 19.08.2015 19.11.2014 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