AU, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
63 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AU"
Registration number, date 49503004120, 26.04.1993
VAT number LV49503004120 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Tērbatas iela 59/61 – 30, Rīga, LV-1001 Check address owners
Fixed capital 51 515 EUR, registered payment 05.10.2015
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
07.11.2024 8 810.55 0.00 0.00 0.00 07.11.2024
07.10.2024 5 591.69 0.00 0.00 0.00 07.10.2024
09.09.2024 4 574.75 0.00 0.00 0.00 09.09.2024
12.08.2024 2 513.84 0.00 0.00 0.00 12.08.2024
08.07.2024 5 132.78 0.00 0.00 0.00 08.07.2024
07.06.2024 4 952.83 0.00 0.00 0.00 07.06.2024
14.05.2024 5 961.39 0.00 0.00 0.00 14.05.2024
17.04.2024 5 599.35 0.00 0.00 0.00 17.04.2024
13.03.2024 5 041.06 0.00 0.00 0.00 13.03.2024
14.02.2024 4 154.09 0.00 0.00 0.00 14.02.2024
15.01.2024 2 783.31 0.00 0.00 0.00 15.01.2024
07.12.2023 6 199.00 0.00 0.00 0.00 07.12.2023
07.11.2023 6 777.11 0.00 0.00 0.00 07.11.2023
09.10.2023 6 938.73 0.00 0.00 0.00 09.10.2023
11.09.2023 5 249.11 0.00 0.00 0.00 11.09.2023
16.08.2023 9 152.62 0.00 0.00 0.00 16.08.2023
07.06.2023 13 080.47 0.00 0.00 -522.55 07.06.2023
16.05.2023 9 931.38 0.00 0.00 -522.55 16.05.2023
19.04.2023 8 929.74 0.00 0.00 -522.55 19.04.2023
07.03.2023 12 962.62 0.00 0.00 -522.55 07.03.2023
15.02.2023 4 469.75 0.00 0.00 360.89 15.02.2023
09.01.2023 9 159.18 0.00 0.00 625.95 09.01.2023
19.12.2022 11 823.15 0.00 0.00 1 340.60 19.12.2022
14.11.2022 18 136.17 0.00 0.00 1 644.34 14.11.2022
10.10.2022 13 639.46 0.00 0.00 1 639.81 10.10.2022
07.09.2022 11 524.56 0.00 0.00 1 937.60 07.09.2022
15.08.2022 10 076.75 0.00 0.00 2 219.92 15.08.2022
21.07.2022 13 746.31 0.00 0.00 2 203.56 21.07.2022
07.07.2022 13 666.44 0.00 0.00 2 203.73 07.07.2022
07.06.2022 15 336.13 0.00 0.00 3 084.41 07.06.2022
13.05.2022 15 808.32 0.00 0.00 3 361.81 13.05.2022
07.04.2022 8 570.97 0.00 0.00 3 722.51 07.04.2022
18.03.2022 579.71 0.00 0.00 1 906.21 18.03.2022
07.12.2020 9 917.57 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 3 520.60 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 2 812.66 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 15 468.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 10 709.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 949.81 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 959.03 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 9 495.89 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 497.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 796.69 0.00 0.00 0.00 08.10.2019 15:11
07.05.2019 9 723.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 213.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 30 800.45 0.00 9 404.91 0.00 15.03.2019 14:41
07.02.2019 32 853.96 0.00 10 278.15 0.00 12.02.2019 15:24
07.01.2019 11 149.50 0.00 11 151.39 0.00 14.01.2019 09:29
07.12.2018 24 602.56 0.00 12 024.63 0.00 11.12.2018 14:02
07.11.2018 22 684.01 0.00 12 897.87 0.00 13.11.2018 08:40
07.10.2018 27 149.74 0.00 13 771.11 0.00 10.10.2018 15:19
07.09.2018 14 687.77 0.00 14 644.35 0.00 12.09.2018 10:31
07.08.2018 30 021.29 0.00 15 517.59 0.00 14.08.2018 13:14
07.07.2018 16 372.48 0.00 16 390.83 0.00 16.07.2018 11:58
07.06.2018 43 698.24 0.00 17 264.07 0.00 11.06.2018 15:51
07.05.2018 28 257.12 0.00 18 137.31 0.00 29.05.2018 15:57
07.04.2018 29 972.81 0.00 19 010.55 0.00 15.05.2018 11:13
07.03.2018 50 388.55 0.00 19 883.79 0.00 14.03.2018 09:30
07.02.2018 38 050.06 0.00 20 757.03 0.00 15.02.2018 08:34
26.01.2018 28 841.87 0.00 21 630.27 0.00 02.02.2018 13:10
07.12.2017 28 121.06 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 15 458.21 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 14 237.03 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 7 495.16 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 12 387.05 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 10 851.58 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 10 518.72 0.00 0.00 0.00 01.01.1970 03:00

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, €) 83.73 131.61 85.54
Personal income tax (thousands, €) 10.02 20.22 10.72
Statutory social insurance contributions (thousands, €) 35.87 50.87 30.08
Average employees count 13 19 18
Received COVID-19 downtime support 04.01.2022, 2 340.91 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.06.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2009
* 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

67 % 34 515 € 1 € 34 515 Latvia 18.06.2019 26.06.2019

Natural person

33 % 17 000 € 1 € 17 000 Latvia 15.06.2015 05.10.2015

Apply information changes

ML

"AU", SIA

Baznīcas 39, Rīga, LV-1010 Check address owners

Apģērbi: tirdzniecība

http://www.zapping.lv

Historical company names

Firma SIA "AU" Until 09.11.2004 20 years ago

Historical addresses

Cēsis, Uzvaras bulvāris 4 Until 09.11.2004 20 years ago
Cēsu rajons, Cēsis, Uzvaras bulvāris 4 Until 26.03.2009 15 years ago
Rīga, Baznīcas iela 39 Until 07.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
AU vad.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zi . PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zi . PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zi . PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi oj. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums AU 2018 parakst ts PDF
vad bas zi . PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
atzinums au PDF
vadibas zinoj. PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinoj. PDF
vadibas zinoj. PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
AU 01 ZIP

2009

Annual report 10.02.2010  TIF (614.01 KB)

2008

Annual report 24.11.2009  TIF (784.69 KB)

2007

Annual report 19.02.2009  TIF (1.74 MB)

2006

Annual report 01.06.2007  TIF (490.9 KB)

2005

Annual report 10.12.2007  TIF (1.07 MB)

2004

Annual report 28.01.2008  TIF (1.55 MB)

2003

Annual report 27.03.2019  TIF (1.04 MB)

2002

Annual report 27.03.2019  TIF (1.26 MB)

2001

Annual report 27.03.2019  TIF (1.12 MB)

2000

Annual report 27.03.2019  TIF (1.06 MB)

1999

Annual report 27.03.2019  TIF (1.2 MB)

1998

Annual report 27.03.2019  TIF (453.49 KB)

1997

Annual report 27.03.2019  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

1996

Annual report 27.03.2019  TIF (560.75 KB)

1995

Annual report 27.03.2019  TIF (134.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.4 KB 19.06.2019 18.06.2019 3

Amendments to the Articles of Association

TIF 10.51 KB 15.02.2016 15.06.2015 1

Articles of Association

TIF 21.05 KB 15.02.2016 15.06.2015 1

Shareholders’ register

TIF 95.92 KB 15.02.2016 15.06.2015 3

Shareholders’ register

TIF 36.69 KB 27.03.2019 08.12.2006 2

Articles of Association

TIF 28.89 KB 27.03.2019 05.12.2006 1

Articles of Association

TIF 23.91 KB 27.03.2019 08.11.2004 1

Amendments to the Articles of Association

TIF 37.64 KB 27.03.2019 26.02.2002 1

Amendments to the Articles of Association

TIF 19.45 KB 27.03.2019 08.11.2001 1

Regulations for the increase/reduction of the equity

TIF 24.75 KB 27.03.2019 08.11.2001 1

Amendments to the Articles of Association

TIF 15.01 KB 27.03.2019 19.03.1998 1

Amendments to the Articles of Association

TIF 48.37 KB 27.03.2019 12.05.1997 1

Amendments to the Articles of Association

TIF 11.05 KB 27.03.2019 19.03.1997 1

Amendments to the Articles of Association

TIF 13.09 KB 27.03.2019 30.04.1996 1

Articles of Association

TIF 296.67 KB 27.03.2019 20.04.1993 8

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

PDF 372.25 KB 07.06.2024 07.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.33 KB 28.05.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

RTF 189.45 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.45 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 07.05.2020 07.05.2020 2

Application

TIF 131.52 KB 05.05.2020 28.04.2020 3

Confirmation or consent to legal address

TIF 11.42 KB 05.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 26.06.2019 26.06.2019 2

Application

TIF 151.57 KB 26.06.2019 18.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.23 KB 17.06.2019 17.06.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 12.06.2019 12.06.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.63 KB 12.06.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 27.03.2019 27.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.83 KB 25.03.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

TIF 70.57 KB 15.02.2016 05.10.2015 2

Decisions / letters / protocols of public notaries

TIF 220.38 KB 15.02.2016 15.07.2015 3

Application

TIF 286.56 KB 15.02.2016 15.06.2015 7

Application

TIF 266.27 KB 15.02.2016 15.06.2015 6

Protocols/decisions of a company/organisation

TIF 41.62 KB 15.02.2016 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 51.02 KB 27.03.2019 21.12.2009 1

Application

TIF 103.68 KB 27.03.2019 15.12.2009 3

Receipts on the publication and state fees

TIF 30.11 KB 27.03.2019 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 28.92 KB 27.03.2019 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 48.53 KB 27.03.2019 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 52.57 KB 27.03.2019 05.03.2009 1

Application

TIF 193.43 KB 27.03.2019 03.03.2009 4

Receipts on the publication and state fees

TIF 25.81 KB 27.03.2019 03.03.2009 2

Protocols/decisions of a company/organisation

TIF 38.72 KB 27.03.2019 25.02.2009 1

Announcement regarding the legal address

TIF 36.61 KB 27.03.2019 10.02.2009 1

Application

TIF 165.17 KB 27.03.2019 28.01.2009 3

Receipts on the publication and state fees

TIF 33.79 KB 27.03.2019 28.01.2009 2

Decisions / letters / protocols of public notaries

TIF 50.56 KB 27.03.2019 13.12.2006 1

Receipts on the publication and state fees

TIF 38.96 KB 27.03.2019 08.12.2006 2

Application

TIF 154.78 KB 27.03.2019 05.12.2006 2

Consent of a member of the Board / executive director

TIF 15.31 KB 27.03.2019 05.12.2006 1

Protocols/decisions of a company/organisation

TIF 42.96 KB 27.03.2019 05.12.2006 1

Sample report

TIF 29.09 KB 27.03.2019 05.12.2006 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 27.03.2019 09.11.2004 1

Registration certificates

TIF 47.68 KB 27.03.2019 09.11.2004 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 27.03.2019 08.11.2004 1

Receipts on the publication and state fees

TIF 36.38 KB 27.03.2019 08.11.2004 3

Application

TIF 167.34 KB 27.03.2019 28.10.2004 4

Consent of the auditor

TIF 9.5 KB 27.03.2019 28.10.2004 1

Consent of a member of the Board / executive director

TIF 20.22 KB 27.03.2019 28.10.2004 2

Sample report

TIF 29.27 KB 27.03.2019 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 28.22 KB 27.03.2019 26.02.2002 1

Registration certificates

TIF 43.38 KB 27.03.2019 26.02.2002 1

Registration certificates

TIF 71.38 KB 27.03.2019 26.02.2002 1

Protocols/decisions of a company/organisation

TIF 25.36 KB 27.03.2019 14.02.2002 1

Submission/Application

TIF 19.27 KB 27.03.2019 14.02.2002 1

Receipts on the publication and state fees

TIF 57.61 KB 27.03.2019 08.01.2002 2

Decisions / letters / protocols of public notaries

TIF 36.59 KB 27.03.2019 19.11.2001 1

Protocols/decisions of a company/organisation

TIF 17.26 KB 27.03.2019 08.11.2001 1

Receipts on the publication and state fees

TIF 75.96 KB 27.03.2019 08.11.2001 2

Submission/Application

TIF 16.03 KB 27.03.2019 08.11.2001 1

Decisions / letters / protocols of public notaries

TIF 19.1 KB 27.03.2019 19.03.1998 1

Application

TIF 5.1 KB 27.03.2019 12.03.1998 1

Receipts on the publication and state fees

TIF 25.39 KB 27.03.2019 12.03.1998 1

Sample report

TIF 32.59 KB 27.03.2019 18.12.1997 1

Decisions / letters / protocols of public notaries

TIF 18.73 KB 27.03.2019 21.05.1997 1

Receipts on the publication and state fees

TIF 12.53 KB 27.03.2019 16.05.1997 1

Protocols/decisions of a company/organisation

TIF 44.96 KB 27.03.2019 12.05.1997 1

Protocols/decisions of a company/organisation

TIF 9.31 KB 27.03.2019 10.03.1997 1

Receipts on the publication and state fees

TIF 19.9 KB 27.03.2019 10.03.1997 1

Bank statements or other document regarding the payment of the equity

TIF 12.67 KB 27.03.2019 27.12.1996 1

Receipts on the publication and state fees

TIF 83.78 KB 27.03.2019 17.05.1996 4

Application

TIF 101.49 KB 27.03.2019 30.04.1996 4

Other documents

TIF 15.43 KB 27.03.2019 27.02.1996 1

Purchase/lease agreement

TIF 279.21 KB 27.03.2019 22.06.1995 7

Bank statements or other document regarding the payment of the equity

TIF 9.59 KB 27.03.2019 25.12.1994 1

Application

TIF 125.91 KB 27.03.2019 26.04.1993 4

Decisions / letters / protocols of public notaries

TIF 19.26 KB 27.03.2019 26.04.1993 1

Registration certificates

TIF 47.36 KB 27.03.2019 26.04.1993 1

Registration certificates

TIF 56.47 KB 27.03.2019 26.04.1993 1

Appraisal reports

TIF 12.68 KB 27.03.2019 20.04.1993 1

Receipts on the publication and state fees

TIF 28.14 KB 27.03.2019 04.03.1993 2

Copy of the personal identification document

TIF 24.61 KB 27.03.2019 1

Copy of the personal identification document

TIF 25.67 KB 27.03.2019 1

Protocols/decisions of a company/organisation

TIF 11.53 KB 27.03.2019 1

Protocols/decisions of a company/organisation

TIF 9.11 KB 27.03.2019 1

Specimen signature without Identity number

TIF 57.31 KB 27.03.2019 2
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