AU SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AU SOLUTIONS"
Registration number, date 40103888363, 10.04.2015
VAT number None (excluded 30.09.2022) Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Vietalvas iela 1, Rīga, LV-1009 Check address owners
Fixed capital 10 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
10.03.2025 1 848.11 0.00 0.00 0.00 10.03.2025
10.02.2025 1 844.18 0.00 0.00 0.00 10.02.2025
07.01.2025 1 838.40 0.00 0.00 0.00 07.01.2025
09.12.2024 1 833.47 0.00 0.00 0.00 09.12.2024
07.11.2024 1 828.03 0.00 0.00 0.00 07.11.2024
07.10.2024 1 821.47 0.00 0.00 0.00 07.10.2024
09.09.2024 1 814.19 0.00 0.00 0.00 09.09.2024
12.08.2024 1 806.91 0.00 0.00 0.00 12.08.2024
08.07.2024 1 797.81 0.00 0.00 0.00 08.07.2024
07.06.2024 1 788.80 0.00 0.00 0.00 07.06.2024
08.05.2024 1 779.80 0.00 0.00 0.00 08.05.2024
08.04.2024 1 770.80 0.00 0.00 0.00 08.04.2024
07.03.2024 1 760.81 0.00 0.00 0.00 07.03.2024
07.02.2024 1 748.41 0.00 0.00 0.00 07.02.2024
09.01.2024 1 735.65 0.00 0.00 0.00 09.01.2024
07.12.2023 1 717.77 0.00 0.00 0.00 07.12.2023
07.11.2023 1 700.07 0.00 0.00 0.00 07.11.2023
09.10.2023 1 681.52 0.00 0.00 0.00 09.10.2023
11.09.2023 1 663.36 0.00 0.00 0.00 11.09.2023
07.08.2023 1 639.97 0.00 0.00 0.00 07.08.2023
11.07.2023 1 621.60 0.00 0.00 0.00 11.07.2023
07.06.2023 1 598.46 0.00 0.00 0.00 07.06.2023
09.05.2023 1 578.71 0.00 0.00 0.00 09.05.2023
12.04.2023 1 560.31 0.00 0.00 0.00 12.04.2023
07.03.2023 1 535.82 0.00 0.00 0.00 07.03.2023
07.02.2023 1 516.72 0.00 0.00 0.00 07.02.2023
09.01.2023 1 496.92 0.00 0.00 0.00 09.01.2023
08.12.2022 1 136.90 0.00 0.00 0.00 08.12.2022
07.11.2022 1 120.98 0.00 0.00 0.00 07.11.2022
10.10.2022 1 110.81 0.00 0.00 0.00 10.10.2022
07.09.2022 924.99 0.00 0.00 0.00 07.09.2022
15.08.2022 915.26 0.00 0.00 0.00 15.08.2022
21.07.2022 834.47 0.00 0.00 0.00 21.07.2022
07.07.2022 829.09 0.00 0.00 0.00 07.07.2022
07.06.2022 817.24 0.00 0.00 0.00 07.06.2022
09.05.2022 805.78 0.00 0.00 0.00 09.05.2022
07.04.2022 810.17 0.00 0.00 0.00 07.04.2022
07.03.2022 797.67 0.00 0.00 0.00 07.03.2022
07.12.2020 158.59 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 158.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 158.85 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 158.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 158.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 158.86 0.00 0.00 0.00 16.06.2020 10:47
07.12.2019 511.88 0.00 0.00 0.00 16.12.2019 18:30

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 -1.34
Personal income tax (thousands, €) 0.01 0 1.29
Statutory social insurance contributions (thousands, €) 0.02 0.03 2.05
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.04.2015
* 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 % 10 € 1 € 10 10.04.2015 10.04.2015

Historical company names

SIA "URBAN business consulting" Until 01.03.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (78.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (78.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (79.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (76.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.08.2018  PDF (116.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.52 KB) €9.00

2015

Annual report 10.04.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
URBAN vad-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 01.03.2018 26.02.2018 1

Amendments to the Articles of Association

DOC 24.5 KB 01.03.2018 26.02.2018 1

Articles of Association

DOC 29.5 KB 01.03.2018 26.02.2018 1

Articles of Association

DOC 29.5 KB 01.03.2018 26.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Submission/Application

TIF 26.33 KB 28.02.2019 25.02.2019 1

Decisions / judgements of courts and other law enforcement authorities

TIF 532.23 KB 28.02.2019 19.02.2019 9

Letter

TIF 13.68 KB 28.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

RTF 199.55 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 01.03.2018 01.03.2018 2

Amendments to the Articles of Association

EDOC 25.72 KB 01.03.2018 26.02.2018 1

Articles of Association

EDOC 25.69 KB 01.03.2018 26.02.2018 1

Application

DOCX 38.08 KB 01.03.2018 26.02.2018 2

Application

DOCX 38.08 KB 01.03.2018 26.02.2018 2

Application

EDOC 53.48 KB 01.03.2018 26.02.2018 2

Protocols/decisions of a company/organisation

DOC 26.5 KB 01.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

EDOC 25.99 KB 01.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 01.03.2018 26.02.2018 1

Power of attorney, act of empowerment

TIF 13.9 KB 28.02.2019 25.02.2018 1

Confirmation or consent to legal address

TIF 25.64 KB 26.05.2015 10.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 10.04.2015 10.04.2015 2

Announcement regarding the legal address

EDOC 26.25 KB 07.04.2015 07.04.2015 1

Articles of Association

EDOC 26.48 KB 07.04.2015 07.04.2015 1

Application

EDOC 39.69 KB 07.04.2015 07.04.2015 2

Memorandum of Association

EDOC 29.1 KB 07.04.2015 07.04.2015 1

Shareholders’ register

EDOC 35.59 KB 07.04.2015 07.04.2015 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