AUDEA STUDIO, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
458 by paid taxes
279 by employees
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 "AUDEA STUDIO" |
| Registration number, date | 40103593840, 08.10.2012 |
| VAT number | LV40103593840 from 26.10.2012 Europe VAT register |
| Register, date | Commercial Register, 08.10.2012 |
| Legal address | Bāriņu iela 1B – 24, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 853 EUR , registered 23.07.2016 (registered payment 23.07.2016: 1 430 EUR) |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 1.74 | 6.31 | 3.48 |
| Personal income tax (thousands, €) | 1.05 | 0.75 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 2.97 | 2.64 | 1.92 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 06.01.2022, 246.52 € | ||
Industries
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
|---|---|
| CSP industry | Skaņu ierakstu producēšana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 08.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2012 |
* 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 |
33.37 % | 669 | LVL 1 | LVL 669 | Latvia | 08.10.2012 | 08.10.2012 |
Natural person |
33.32 % | 668 | LVL 1 | LVL 668 | Latvia | 08.10.2012 | 08.10.2012 |
Natural person |
33.32 % | 668 | LVL 1 | LVL 668 | Latvia | 08.10.2012 | 08.10.2012 |
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 15 k-1 - 24 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (711.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (754.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | PDF (540.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | PDF (688.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin audea2014 | JPG | ||||
2013 |
Annual report | 08.10.2012 - 31.12.2013 | 13.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 08.10.2012 | 08.10.2012 | 2 |
Articles of Association |
DOCX | 14.77 KB | 08.10.2012 | 08.10.2012 | 2 |
Memorandum of Association |
DOC | 40.5 KB | 08.10.2012 | 04.10.2012 | 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 | 915.67 KB | 30.11.2018 | 30.11.2018 | 2 |
Articles of Association |
EDOC | 2.41 MB | 08.10.2012 | 08.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 310.61 KB | 08.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 758.12 KB | 08.10.2012 | 08.10.2012 | 1 |
Registration certificates |
TIF | 3.3 MB | 08.10.2012 | 08.10.2012 | 1 |
Registration certificates |
EDOC | 1.19 MB | 08.10.2012 | 08.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.35 KB | 08.10.2012 | 04.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.54 MB | 08.10.2012 | 04.10.2012 | 2 |
Memorandum of Association |
EDOC | 1.92 MB | 08.10.2012 | 04.10.2012 | 2 |
Announcement regarding the legal address |
DOC | 29 KB | 08.10.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
EDOC | 1.74 MB | 08.10.2012 | 19.09.2012 | 1 |
Application |
DOC | 120 KB | 08.10.2012 | 19.09.2012 | 4 |
Application |
EDOC | 1.75 MB | 08.10.2012 | 19.09.2012 | 4 |
Appraisal reports |
EDOC | 1.75 MB | 08.10.2012 | 19.09.2012 | 1 |
Appraisal reports |
DOC | 33 KB | 08.10.2012 | 19.09.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 608.63 KB | 08.10.2012 | 19.09.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 608.53 KB | 08.10.2012 | 19.09.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 08.10.2012 | 19.09.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 08.10.2012 | 19.09.2012 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 08.10.2012 | 19.09.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 608.49 KB | 08.10.2012 | 19.09.2012 | 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