Audēju Steiki, SIA
Limited Liability Company, Micro company
Place in branch
178 by paid taxes
65 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 | Liquidation proceeding, 10.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Audēju Steiki" |
| Registration number, date | 40103259104, 16.11.2009 |
| VAT number | LV40103259104 from 11.12.2009 Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Audēju iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 28 000 EUR, registered payment 19.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Audēju Steiki, SIA
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
- Has liquidation process (from 10.09.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 104.34 | 155.04 | 82.92 |
| Personal income tax (thousands, €) | 14.22 | 46.15 | 15.64 |
| Statutory social insurance contributions (thousands, €) | 47.16 | 99.67 | 35.42 |
| Average employees count | 17 | 24 | 17 |
| Received COVID-19 downtime support | 05.01.2022, 2 731.49 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.09.2024 |
* 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 |
60 % | 168 | € 100 | € 16 800 | Latvia | 09.09.2021 | 13.09.2021 |
Natural person |
40 % | 112 | € 100 | € 11 200 | Latvia | 17.05.2021 | 19.05.2021 |
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 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20241016 214637 803 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AUD VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AUD VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AUD VZ2020 | |||||
| Aud ju steiki 2020 Rev atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Audeju Steiki 2019 Revidenta zi ojums | |||||
| Audeju Steiki vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audeju Steiki revidenta zinojums 2018 | |||||
| GP Audeju Steiki 2018 Vad.zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.11.2018 | PDF (274.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (258.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (686.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Audeju Vadibas zinjojums 2011 | |||||
2010 |
Annual report | 16.11.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lubova | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.5 KB | 13.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.5 KB | 13.09.2021 | 09.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14 KB | 19.05.2021 | 17.05.2021 | 1 |
Articles of Association |
DOCX | 14 KB | 19.05.2021 | 17.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.49 KB | 19.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 14.6 KB | 19.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 10.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 157.98 KB | 28.09.2016 | 30.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 211.44 KB | 28.09.2016 | 23.02.2016 | 5 |
Shareholders’ register |
TIF | 142.89 KB | 28.09.2016 | 23.02.2016 | 2 |
Amendments to the Articles of Association |
92.92 KB | 11.07.2016 | 23.02.2016 | 1 | |
Articles of Association |
DOC | 120.5 KB | 11.07.2016 | 23.02.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 11.07.2016 | 23.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
91.65 KB | 11.07.2016 | 23.02.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 12.08.2015 | 12.08.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 12.08.2015 | 12.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 02.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 18.63 KB | 02.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 181.8 KB | 31.08.2010 | 25.08.2010 | 1 |
Articles of Association |
TIF | 78.93 KB | 19.11.2009 | 11.11.2009 | 3 |
Memorandum of association |
TIF | 66.69 KB | 19.11.2009 | 11.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.64 KB | 10.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.73 KB | 10.09.2024 | 06.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.31 KB | 20.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 60.14 KB | 22.01.2024 | 16.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.55 KB | 22.01.2024 | 16.01.2024 | 1 |
Application |
EDOC | 60.77 KB | 18.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.05 KB | 18.10.2023 | 11.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.9 KB | 27.04.2023 | 27.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
DOCX | 38.03 KB | 13.09.2021 | 09.09.2021 | 3 |
Application |
DOCX | 38.03 KB | 13.09.2021 | 09.09.2021 | 3 |
Shareholders’ register |
EDOC | 28.76 KB | 13.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.23 KB | 19.05.2021 | 19.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.26 KB | 19.05.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 28.23 KB | 19.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 47.57 KB | 19.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 42.45 KB | 19.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.33 KB | 19.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 19.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.2 KB | 19.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.21 KB | 19.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 19.05.2021 | 17.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.38 KB | 19.05.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.4 KB | 19.05.2021 | 17.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.97 KB | 19.05.2021 | 17.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.97 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.17 KB | 19.05.2021 | 17.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.47 KB | 19.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
EDOC | 20.8 KB | 19.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
DOCX | 44.72 KB | 10.01.2018 | 04.01.2018 | 1 |
Application |
EDOC | 57.86 KB | 10.01.2018 | 04.01.2018 | 1 |
Shareholders’ register |
EDOC | 52.4 KB | 10.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.82 KB | 23.09.2016 | 23.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.47 KB | 28.09.2016 | 19.09.2016 | 1 |
Application |
118.85 KB | 11.07.2016 | 04.07.2016 | 1 | |
Application |
200.33 KB | 11.07.2016 | 04.07.2016 | 2 | |
Application |
149.74 KB | 11.07.2016 | 04.07.2016 | 1 | |
Application |
169.36 KB | 11.07.2016 | 04.07.2016 | 2 | |
Appraisal reports |
TIF | 52.16 KB | 28.09.2016 | 30.06.2016 | 1 |
Other documents |
TIF | 21.07 KB | 28.09.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
154.82 KB | 11.07.2016 | 23.02.2016 | 1 | |
Articles of Association |
EDOC | 72.66 KB | 11.07.2016 | 23.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
84.31 KB | 11.07.2016 | 23.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
115.33 KB | 11.07.2016 | 23.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.01 KB | 11.07.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.89 KB | 11.07.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.01 KB | 11.07.2016 | 23.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
122.63 KB | 11.07.2016 | 23.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 17.08.2015 | 17.08.2015 | 1 |
Cover letter |
EDOC | 32.21 KB | 12.08.2015 | 12.08.2015 | 1 |
Cover letter |
DOCX | 17.8 KB | 12.08.2015 | 12.08.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.97 KB | 12.08.2015 | 12.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 100.08 KB | 02.07.2013 | 20.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 02.07.2013 | 20.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 02.07.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.31 KB | 15.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 342.33 KB | 15.02.2012 | 08.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 36.29 KB | 15.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.38 KB | 15.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.61 KB | 15.02.2012 | 12.10.2010 | 2 |
Marriage contract |
TIF | 294.29 KB | 15.02.2012 | 11.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 31.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 284.57 KB | 31.08.2010 | 25.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 36.2 KB | 31.08.2010 | 25.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.79 KB | 19.11.2009 | 16.11.2009 | 4 |
Registration certificates |
TIF | 60.84 KB | 19.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.8 KB | 19.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 252.25 KB | 19.11.2009 | 11.11.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 19.63 KB | 19.11.2009 | 11.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 32.18 KB | 19.11.2009 | 11.11.2009 | 1 |
Appraisal reports |
TIF | 187.89 KB | 19.11.2009 | 29.10.2009 | 3 |
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