AUDĒJU IELAS NAMS, SIA
Limited Liability Company, Micro company
Place in branch
327 by turnover
186 by profit
185 by paid taxes
83 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 | SIA AUDĒJU IELAS NAMS |
| Registration number, date | 40103650541, 20.03.2013 |
| VAT number | LV40103650541 from 09.04.2013 Europe VAT register |
| Register, date | Commercial Register, 20.03.2013 |
| Legal address | Brīvības iela 85 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 200 030 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUDĒJU IELAS NAMS, SIA
Important facts
- No active 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, €) | 26.63 | 25.02 | 48.89 |
| Personal income tax (thousands, €) | 2.31 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 3.63 | 1.8 | 1.8 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 27.02.2018 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Gulf RE, Sabiedrība ar ierobežotu atbildībuReg. no. 40003746894
|
100 % | 320 003 | € 10 | € 3 200 030 | Latvia | 11.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (287.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (104.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (108.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (108.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (142.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (562.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (660.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (682.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 20.03.2013 - 31.12.2013 | 18.04.2014 | HTML (88.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.22 KB | 09.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 19.29 KB | 09.04.2013 | 03.04.2013 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 09.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 15.79 KB | 05.04.2013 | 19.03.2013 | 1 |
Memorandum of Association |
TIF | 50.8 KB | 05.04.2013 | 19.03.2013 | 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 | 52.95 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.33 KB | 27.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.33 KB | 27.02.2018 | 22.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.29 KB | 27.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 26.05.2015 | 26.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 22.05.2015 | 11.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.87 KB | 12.05.2015 | 11.05.2015 | 1 |
Articles of Association |
EDOC | 29.68 KB | 12.05.2015 | 11.05.2015 | 1 |
Application |
EDOC | 50.97 KB | 12.05.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.67 KB | 12.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 09.04.2013 | 08.04.2013 | 2 |
Application |
TIF | 188.76 KB | 09.04.2013 | 03.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 09.04.2013 | 03.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 09.04.2013 | 03.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.96 KB | 09.04.2013 | 27.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.44 KB | 09.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 05.04.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 49.26 KB | 05.04.2013 | 20.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 05.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 85.62 KB | 05.04.2013 | 19.03.2013 | 3 |
Appraisal reports |
TIF | 406.75 KB | 05.04.2013 | 19.03.2013 | 5 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 05.04.2013 | 18.03.2013 | 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