AU79, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.04.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AU79"
Registration number, date 42103093026, 26.04.2019
VAT number None (excluded 11.01.2021) Europe VAT register
Register, date Commercial Register, 26.04.2019
Legal address Pūces iela 45 – 67A, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 26.04.2019 (registered payment 26.04.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 -5.32 0.26
Personal income tax (thousands, €) 0 0.1 0.09
Statutory social insurance contributions (thousands, €) 0 0.26 0.53
Average employees count 1 0 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 26.04.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 gada parskatam AU79 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.3 KB 23.03.2021 12.03.2021 1

Shareholders’ register

DOCX 17.78 KB 07.07.2020 29.06.2020 1

Shareholders’ register

DOCX 17.66 KB 26.04.2019 01.04.2019 1

Shareholders’ register

DOCX 17.66 KB 26.04.2019 01.04.2019 1

Articles of Association

DOCX 58.65 KB 26.04.2019 25.03.2019 1

Articles of Association

DOCX 58.65 KB 26.04.2019 25.03.2019 1

Memorandum of Association

DOCX 13.55 KB 26.04.2019 25.03.2019 1

Memorandum of Association

DOCX 13.55 KB 26.04.2019 25.03.2019 1

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 94.77 KB 06.04.2022 06.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.4 KB 28.02.2022 14.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 14.09.2021 14.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 374.97 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.85 KB 21.05.2021 21.05.2021 2

Application

DOCX 50.93 KB 21.05.2021 18.05.2021 2

Application

EDOC 56.13 KB 21.05.2021 18.05.2021 2

Notice of a member of the Board regarding the resignation

DOCX 13.96 KB 21.05.2021 18.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 20.13 KB 21.05.2021 18.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.34 KB 17.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.38 KB 23.03.2021 23.03.2021 2

Application

DOCX 45.42 KB 23.03.2021 12.03.2021 3

Application

EDOC 58.99 KB 23.03.2021 12.03.2021 3

Protocols/decisions of a company/organisation

DOCX 19.58 KB 23.03.2021 12.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.46 KB 23.03.2021 12.03.2021 1

Shareholders’ register

EDOC 32.64 KB 23.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 21.01.2021 21.01.2021 2

Application

EDOC 53.22 KB 21.01.2021 13.11.2020 1

Application

DOCX 44.2 KB 21.01.2021 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 07.09.2020 07.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 264.28 KB 03.09.2020 03.09.2020 1

Orders/request/cover notes of court bailiffs

DOCX 260.48 KB 03.09.2020 03.09.2020 1

Application

EDOC 55.26 KB 07.09.2020 20.08.2020 1

Application

DOCX 41.63 KB 07.09.2020 20.08.2020 1

Application

DOCX 41.63 KB 07.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 07.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.89 KB 07.09.2020 20.08.2020 1

Protocols/decisions of a company/organisation

EDOC 32.62 KB 07.09.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 12.08.2020 12.08.2020 2

Orders/request/cover notes of court bailiffs

PDF 365.52 KB 07.08.2020 07.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.29 KB 07.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 07.07.2020 07.07.2020 2

Protocols/decisions of a company/organisation

EDOC 32.4 KB 07.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 18.82 KB 07.07.2020 29.06.2020 1

Shareholders’ register

EDOC 32 KB 07.07.2020 29.06.2020 1

Application

DOCX 44.28 KB 07.07.2020 11.05.2020 5

Application

EDOC 57.68 KB 07.07.2020 11.05.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 199.03 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

RTF 199.03 KB 26.04.2019 26.04.2019 2

Application

EDOC 49.21 KB 26.04.2019 04.04.2019 3

Application

DOCX 40.93 KB 26.04.2019 04.04.2019 3

Application

DOCX 40.93 KB 26.04.2019 04.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 26.04.2019 01.04.2019 1

Shareholders’ register

EDOC 26.97 KB 26.04.2019 01.04.2019 1

Articles of Association

EDOC 47.48 KB 26.04.2019 25.03.2019 1

Confirmation or consent to legal address

DOCX 37.34 KB 26.04.2019 25.03.2019 1

Confirmation or consent to legal address

DOCX 37.41 KB 26.04.2019 25.03.2019 1

Confirmation or consent to legal address

DOCX 37.41 KB 26.04.2019 25.03.2019 1

Confirmation or consent to legal address

EDOC 39.27 KB 26.04.2019 25.03.2019 1

Confirmation or consent to legal address

EDOC 38.96 KB 26.04.2019 25.03.2019 1

Confirmation or consent to legal address

DOCX 37.34 KB 26.04.2019 25.03.2019 1

Memorandum of Association

EDOC 23.1 KB 26.04.2019 25.03.2019 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