Audēju 12, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
538 by profit
303 by paid taxes
49 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 "Audēju 12" |
| Registration number, date | 40003783585, 21.11.2005 |
| VAT number | LV40003783585 from 18.04.2006 Europe VAT register |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 287 704 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 16.37 | 12.83 | 8.86 |
| Personal income tax (thousands, €) | 1.08 | 1.08 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.76 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 06.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
MV HOTELS, SIAReg. no. 40103474139
|
100 % | 117 418 | € 28 | € 3 287 704 | Latvia | 29.09.2014 | 09.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Audēju iela 16 | Until 10.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8, komplekss II | Until 15.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS 2023 Audeju 12 | EDOC | ||||
| Vad bas zi ojums A12 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audeju 12 vad bas zinojums 2022 | |||||
| Auditors report Latvian GAAP 2022 Aud ju | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aud ju 12 vad bas zi ojums | |||||
| Audeju 12 gada parskats 2021 rev | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 gads audeju 12 ar atzinumu | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| audeju 12 rev zin | |||||
| audeju 12 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| audeju 12 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ad zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0025 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| audeju 12 vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | ZIP | ||||
2009 |
Annual report | 25.02.2010 | TIF (552.05 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (455.21 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (280.66 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (222.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.26 MB | 09.10.2014 | 29.09.2014 | 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 | 192.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 315.25 KB | 04.04.2018 | 27.03.2018 | 9 |
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