Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Auči" |
| Registration number, date | 50003086981, 21.08.1992 |
| VAT number | LV50003086981 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.07.2004 |
| Legal address | "Auči", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -2.48 | 3.39 | 2.45 |
| Personal income tax (thousands, €) | 0.63 | 0.95 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.22 | 2.35 | 2.01 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 27.09.2022 |
* 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 % | 406 | € 7 | € 2 842 | Latvia | 30.09.2024 | 03.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUČI" | Until 27.07.2004 | 20 years ago |
|---|
Historical addresses
| Jelgavas rajons, Sidrabenes pagasts, "Auči" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Sidrabenes pag., "Auči" | Until 15.08.2013 | 11 years ago |
| Ozolnieku nov., Salgales pag., "Auči" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (257.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (228.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auci vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Auci GP2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Auci GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Auci GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Auci 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Annrep Auci vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.03.2010 | TIF (405.68 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (474.13 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (316.3 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (253.1 KB) | ||
2005 |
Annual report | 07.08.2006 | TIF (576.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.36 KB | 30.09.2024 | 30.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.03 KB | 04.07.2024 | 27.06.2024 | 3 |
Shareholders’ register |
EDOC | 32.2 KB | 26.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
TIF | 30.04 KB | 07.06.2024 | 10.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 07.06.2024 | 30.07.2015 | 1 |
Articles of Association |
TIF | 51.7 KB | 07.06.2024 | 30.07.2015 | 3 |
Shareholders’ register |
TIF | 112.92 KB | 07.06.2024 | 14.08.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.7 KB | 30.09.2024 | 30.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 30.09.2024 | 29.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 07.06.2024 | 10.11.2015 | 2 |
Application |
TIF | 200.27 KB | 07.06.2024 | 30.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.67 KB | 07.06.2024 | 30.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 07.06.2024 | 22.08.2013 | 2 |
Application |
TIF | 154.08 KB | 07.06.2024 | 14.08.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 119.9 KB | 07.06.2024 | 19.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 161.21 KB | 07.06.2024 | 14.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 162.39 KB | 07.06.2024 | 14.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 154.69 KB | 07.06.2024 | 07.09.2011 | 4 |
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