AU Trade, SIA

Limited Liability Company, Micro company
Place in branch
26 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AU Trade"
Registration number, date 40103466644, 06.10.2011
VAT number LV40103466644 from 19.10.2011 Europe VAT register
Register, date Commercial Register, 06.10.2011
Legal address Ikšķiles iela 18 – 33, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 09.02.2015
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, €) 35.75 48.32 45.32
Personal income tax (thousands, €) 2.03 1.56 0.81
Statutory social insurance contributions (thousands, €) 4.91 4.37 3.28
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   06.10.2011
* 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 % 2 845 € 1 € 2 845 Latvia 02.03.2017 09.03.2017

Apply information changes

ML

"AU Trade", SIA

Brīvības gatve 363, Rīga, LV-1024 Check address owners

Apdares materiāli: grīdas segumi

https://gridassegumi.lv/

Historical addresses

Rīga, Mazā Juglas iela 3 Until 27.03.2014 10 years ago
Rīga, Burtnieku iela 39 Until 10.05.2017 7 years ago
Rīga, Lokomotīves iela 70A - 33 Until 27.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 20.09.2023  ZIP €11.00
Annual report 2022 PDF
AU Trade vad zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
AU TRADE vad zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
AUTR vadzin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
AU TRADE vad zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AU TRADE vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (81.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (478.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (832.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
vz2013 PDF

2012

 Annual report 06.10.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.26 KB 09.03.2017 02.03.2017 4

Amendments to the Articles of Association

 TIF 11.46 KB 19.02.2015 19.01.2015 1

Articles of Association

 TIF 13.72 KB 19.02.2015 19.01.2015 1

Shareholders’ register

TIF 45.25 KB 19.02.2015 19.01.2015 2

Shareholders’ register

TIF 32.97 KB 10.09.2012 30.08.2012 1

Articles of Association

 TIF 23.91 KB 10.10.2011 29.09.2011 1

Memorandum of Association

 TIF 43.98 KB 10.10.2011 29.09.2011 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

 RTF 178.69 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 10.05.2017 10.05.2017 1

Application

 TIF 173.47 KB 08.05.2017 03.05.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 09.03.2017 09.03.2017 2

Application

 TIF 99.35 KB 09.03.2017 02.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 73.18 KB 19.02.2015 09.02.2015 2

Application

 TIF 215.18 KB 19.02.2015 19.01.2015 4

Protocols/decisions of a company/organisation

 TIF 31.47 KB 19.02.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.71 KB 31.03.2014 27.03.2014 1

Application

 TIF 473.67 KB 31.03.2014 24.03.2014 4

Confirmation or consent to legal address

 TIF 23.49 KB 31.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 77 KB 10.09.2012 07.09.2012 2

Application

 TIF 335.54 KB 10.09.2012 30.08.2012 4

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 10.10.2011 06.10.2011 1

Registration certificates

 TIF 41.09 KB 10.10.2011 06.10.2011 1

Application

 TIF 577.03 KB 10.10.2011 03.10.2011 6

Bank statements or other document regarding the payment of the equity

TIF 504.59 KB 10.10.2011 03.10.2011 1

Announcement regarding the legal address

 TIF 17.62 KB 10.10.2011 29.09.2011 1

Confirmation or consent to legal address

 TIF 25.5 KB 10.10.2011 29.09.2011 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