AU & LA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
67 by profit
34 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AU & LA" |
| Registration number, date | 44103101181, 22.07.2015 |
| VAT number | LV44103101181 from 16.12.2022 Europe VAT register |
| Register, date | Commercial Register, 22.07.2015 |
| Legal address | Ezera iela 6 – 5, Liepupe, Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 5 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AU & LA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 42.62 | 1.16 | 1.4 |
| Personal income tax (thousands, €) | 0.87 | 0.38 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 0.62 | 0.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | 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 | 24.10.2019 |
* 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 % | 5 | € 1 | € 5 | Latvia | 21.10.2019 | 24.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"AU & LA", SIA
Ezera 6 - 5, Liepupe, Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Salacgrīvas nov., Liepupes pag., Liepupe, "Liepupe 31" - 5 | Until 10.06.2018 | 6 years ago |
|---|---|---|
| Salacgrīvas nov., Liepupes pag., Liepupe, Ezera iela 6 - 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (436.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (423.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (342.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (341.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | PDF (342.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (361.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2018 | PDF (361.02 KB) | €9.00 |
2015 |
Annual report | 22.07.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AU LA vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.8 KB | 23.10.2019 | 21.10.2019 | 2 |
Articles of Association |
TIF | 15.99 KB | 26.08.2015 | 16.07.2015 | 1 |
Memorandum of Association |
TIF | 33.11 KB | 26.08.2015 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 140.81 KB | 26.08.2015 | 16.07.2015 | 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 |
EDOC | 66.13 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 322.86 KB | 23.10.2019 | 21.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.63 KB | 23.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.05 KB | 22.07.2015 | 22.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.37 KB | 26.08.2015 | 16.07.2015 | 1 |
Application |
TIF | 129.88 KB | 26.08.2015 | 16.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 26.08.2015 | 16.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.99 KB | 26.08.2015 | 16.07.2015 | 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