Analogue Studio, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Analogue Studio"
Registration number, date 40103927976, 07.09.2015
VAT number None (excluded 07.01.2022) Europe VAT register
Register, date Commercial Register, 07.09.2015
Legal address Koku iela 15 – 84, Rīga, LV-1004 Check address owners
Fixed capital 7 EUR, registered payment 07.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
CSP industry Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)

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 Member of the Board Right to represent individually   07.09.2015
* 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 % 7 € 1 € 7 Latvia 07.09.2015 07.09.2015

Apply information changes

ML

"Analogue Studio", SIA

Koku 15, Rīga, LV-1004 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

http://analoguestudio.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (79.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.01.2022  PDF (80.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (80.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2021  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
DOK 1 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 07.09.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 17 KB 27.08.2015 25.08.2015 1

Articles of Association

DOC 17 KB 27.08.2015 25.08.2015 1

Memorandum of Association

DOC 19.5 KB 27.08.2015 25.08.2015 1

Memorandum of Association

DOC 19.5 KB 27.08.2015 25.08.2015 1

Shareholders’ register

DOC 15 KB 27.08.2015 25.08.2015 1

Shareholders’ register

DOC 15 KB 27.08.2015 25.08.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 361.5 KB 29.06.2021 29.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 01.06.2021 01.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 360.76 KB 27.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

RTF 182.9 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 07.09.2015 07.09.2015 2

Application

DOC 42 KB 27.08.2015 26.08.2015 3

Application

EDOC 26.32 KB 27.08.2015 26.08.2015 3

Confirmation or consent to legal address

DOC 32 KB 02.09.2015 25.08.2015 1

Confirmation or consent to legal address

EDOC 28.9 KB 02.09.2015 25.08.2015 1

Announcement regarding the legal address

DOC 17.5 KB 27.08.2015 25.08.2015 1

Announcement regarding the legal address

EDOC 20.75 KB 27.08.2015 25.08.2015 1

Articles of Association

EDOC 20.8 KB 27.08.2015 25.08.2015 1

Memorandum of Association

EDOC 21.41 KB 27.08.2015 25.08.2015 1

Shareholders’ register

EDOC 20.91 KB 27.08.2015 25.08.2015 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