AUCE-T, Firma, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
56 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Firma "AUCE-T"
Registration number, date 48503004850, 21.03.1996
VAT number LV48503004850 from 27.03.1996 Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Stacijas iela 9, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners
Fixed capital 6 390 EUR, registered payment 10.06.2014
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, €) 0.55 0.3 1.14
Personal income tax (thousands, €) 0.13 0 0.26
Statutory social insurance contributions (thousands, €) 0.18 0 0.42
Average employees count 1 1 1

Industries

Field from SRS Pārējo organisko ķīmisko pamatvielu ražošana (20.14)
CSP industry Pārējo organisko ķīmisko pamatvielu ražošana (20.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.06.2014
* 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

97.78 % 44 € 142 € 6 248 Latvia 22.05.2014 10.06.2014

Natural person

2.22 % 1 € 142 € 142 Latvia 22.05.2014 10.06.2014

Historical company names

Sabiedrība ar ierobežotu atbildību firma "AUCE-T" Until 16.04.2004 20 years ago
SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU FIRMA "AUCE-T" Until 12.07.1996 28 years ago

Historical addresses

Dobeles rajons, Auce, Tehnikas ielā 8 Until 12.07.1996 28 years ago
Dobeles raj., Auce, Tehnikas 8 Until 15.11.1996 28 years ago
Dobeles rajons, Auce, Tehnikas iela 13 Until 17.07.2008 16 years ago
Dobeles rajons, Bēnes pagasts, Bēne, Stacijas iela 9 Until 03.07.2009 15 years ago
Auces nov., Bēnes pag., Bēne, Stacijas iela 9 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (81.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (81.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (81.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
lemums par 2015.g DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskata apstiprinasana. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.55 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (94.05 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
dalibnieku sapulces lemums par 2011.g PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
dalibn. sap.lemums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (180.57 KB)

2008

Annual report 01.01.2008 - 31.12.2008 01.05.2009 

2007

Annual report 27.06.2008  TIF (296.7 KB)

2006

Annual report 01.06.2009  TIF (2.08 MB)

2005

Annual report 22.10.2007  TIF (2.66 MB)

2004

Annual report 22.10.2007  TIF (1.02 MB)

2003

Annual report 05.04.2017  TIF (956.28 KB)

2002

Annual report 05.04.2017  TIF (933.59 KB)

2001

Annual report 05.04.2017  TIF (1.09 MB)

2000

Annual report 05.04.2017  TIF (976.41 KB)

1999

Annual report 05.04.2017  TIF (820.8 KB)

1998

Annual report 05.04.2017  TIF (1.02 MB)

1997

Annual report 05.04.2017  TIF (705.17 KB)

1996

Annual report 05.04.2017  TIF (632.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 55.01 KB 21.07.2014 22.05.2014 2

Shareholders’ register

TIF 52.45 KB 21.07.2014 22.05.2014 2

Shareholders’ register

TIF 29.74 KB 01.06.2009 30.04.2009 1

Shareholders’ register

TIF 34.63 KB 05.04.2017 05.11.2004 1

Articles of Association

TIF 101.54 KB 05.04.2017 26.03.2004 3

Shareholders’ register

TIF 38.28 KB 05.04.2017 26.03.2004 1

Articles of Association

TIF 471.77 KB 05.04.2017 18.03.1996 9

Shareholders’ register

TIF 48.5 KB 05.04.2017 12.03.1996 2

Memorandum of association

TIF 218.87 KB 05.04.2017 01.03.1996 5

Amendments to the Articles of Association

TIF 34.71 KB 05.04.2017 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

TIF 88.84 KB 21.07.2014 10.06.2014 2

Application

TIF 267.89 KB 21.07.2014 05.06.2014 6

Protocols/decisions of a company/organisation

TIF 96.49 KB 21.07.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 64.12 KB 01.06.2009 21.05.2009 2

Application

TIF 602.61 KB 01.06.2009 18.05.2009 5

Receipts on the publication and state fees

TIF 159.96 KB 01.06.2009 18.05.2009 2

Sample report

TIF 35.81 KB 01.06.2009 18.05.2009 1

Consent of a member of the Board / executive director

TIF 10.14 KB 01.06.2009 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 33.13 KB 01.06.2009 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 01.06.2009 17.07.2008 1

Application

TIF 252.51 KB 01.06.2009 15.07.2008 3

Receipts on the publication and state fees

TIF 133.08 KB 01.06.2009 15.07.2008 2

Decisions / letters / protocols of public notaries

TIF 57.51 KB 01.06.2009 09.04.2008 1

Application

TIF 267.84 KB 01.06.2009 04.04.2008 3

Receipts on the publication and state fees

TIF 113.65 KB 01.06.2009 04.04.2008 2

Protocols/decisions of a company/organisation

TIF 20.63 KB 01.06.2009 25.03.2008 1

Protocols/decisions of a company/organisation

TIF 24.69 KB 22.10.2007 05.06.2006 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 22.10.2007 21.04.2006 1

Application

TIF 223.82 KB 22.10.2007 18.04.2006 3

Receipts on the publication and state fees

TIF 51.98 KB 22.10.2007 18.04.2006 2

Decisions / letters / protocols of public notaries

TIF 56.17 KB 22.10.2007 19.05.2005 1

Application

TIF 410.54 KB 22.10.2007 16.05.2005 3

Receipts on the publication and state fees

TIF 71.39 KB 22.10.2007 16.05.2005 2

Consent of the auditor

TIF 12.76 KB 22.10.2007 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.71 KB 22.10.2007 26.04.2005 1

Application

TIF 122.14 KB 05.04.2017 11.11.2004 3

Decisions / letters / protocols of public notaries

TIF 60.47 KB 05.04.2017 16.04.2004 1

Registration certificates

TIF 99.27 KB 05.04.2017 16.04.2004 1

Application

TIF 495.85 KB 05.04.2017 06.04.2004 7

Receipts on the publication and state fees

TIF 35.92 KB 05.04.2017 06.04.2004 2

Protocols/decisions of a company/organisation

TIF 98.16 KB 05.04.2017 26.03.2004 2

Protocols/decisions of a company/organisation

TIF 17.12 KB 05.04.2017 26.03.2004 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 05.04.2017 21.05.2002 1

Receipts on the publication and state fees

TIF 58.57 KB 05.04.2017 13.05.2002 2

Protocols/decisions of a company/organisation

TIF 21.03 KB 05.04.2017 09.04.2002 1

Sample report

TIF 50.25 KB 05.04.2017 19.01.1998 1

Application

TIF 128.29 KB 05.04.2017 15.11.1996 4

Decisions / letters / protocols of public notaries

TIF 15.06 KB 05.04.2017 15.11.1996 1

Receipts on the publication and state fees

TIF 82.51 KB 05.04.2017 15.11.1996 2

Protocols/decisions of a company/organisation

TIF 30.95 KB 05.04.2017 06.11.1996 1

Confirmation or consent to legal address

TIF 23.78 KB 05.04.2017 10.09.1996 1

Application

TIF 131.13 KB 05.04.2017 21.03.1996 4

Decisions / letters / protocols of public notaries

TIF 17.36 KB 05.04.2017 21.03.1996 1

Receipts on the publication and state fees

TIF 56.78 KB 05.04.2017 21.03.1996 2

Registration certificates

TIF 87.41 KB 05.04.2017 21.03.1996 1

Registration certificates

TIF 92.47 KB 05.04.2017 21.03.1996 1

Registration certificates

TIF 91.64 KB 05.04.2017 21.03.1996 1

Protocols/decisions of a company/organisation

TIF 60.33 KB 05.04.2017 18.03.1996 2

Specimen signature without Identity number

TIF 11.88 KB 05.04.2017 18.03.1996 1

Bank statements or other document regarding the payment of the equity

TIF 86.48 KB 05.04.2017 12.03.1996 2

Protocols/decisions of a company/organisation

TIF 74.15 KB 05.04.2017 06.02.1996 2

Protocols/decisions of a company/organisation

TIF 50.48 KB 05.04.2017 05.02.1996 2

Other documents

TIF 25.27 KB 05.04.2017 17.03.1995 1

Other documents

TIF 49.48 KB 05.04.2017 16.07.1993 2

Registration certificates

TIF 112.11 KB 05.04.2017 19.08.1992 2

Copy of the personal identification document

TIF 126.8 KB 05.04.2017 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