Audendum, SIA

Limited Liability Company, Micro company
Place in branch
562 by turnover
1K+ by profit
129 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Audendum
Registration number, date 40203110127, 06.12.2017
VAT number LV40203110127 from 26.04.2022 Europe VAT register
Register, date Commercial Register, 06.12.2017
Legal address Dārza iela 7 – 12, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.01 16.87 10.04
Personal income tax (thousands, €) 4 3.51 2.95
Statutory social insurance contributions (thousands, €) 9.23 8.45 6.71
Average employees count 3 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2019
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   06.12.2017

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2019
* 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

51 % 51 € 28 € 1 428 Latvia 02.02.2019 22.02.2019

Natural person

49 % 49 € 28 € 1 372 Latvia 02.02.2019 22.02.2019

Apply information changes

"Audendum", SIA

"Droģi", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners

Grāmatvedības pakalpojumi

https://audendum.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (269.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (289.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (300.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (295 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (316.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (261.81 KB) €11.00

2017

Annual report 06.12.2017 - 31.12.2017 31.03.2018  PDF (326.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.95 KB 21.02.2019 02.02.2019 1

Articles of Association

DOCX 58.09 KB 17.08.2018 26.07.2018 1

Amendments to the Articles of Association

DOCX 17.03 KB 17.08.2018 24.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.18 KB 17.08.2018 24.07.2018 1

Shareholders’ register

DOCX 20.92 KB 17.08.2018 24.07.2018 1

Articles of Association

TIF 46.29 KB 09.03.2018 08.03.2018 4

Shareholders’ register

TIF 49.16 KB 09.03.2018 08.03.2018 4

Amendments to the Articles of Association

TIF 5.23 KB 09.03.2018 06.03.2018 1

Articles of Association

TIF 19.71 KB 05.12.2017 29.11.2017 1

Shareholders’ register

TIF 186.63 KB 05.12.2017 29.11.2017 6

Memorandum of association

TIF 73.88 KB 04.12.2017 29.11.2017 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

EDOC 70.32 KB 22.02.2019 22.02.2019 2

Application

DOCX 51.48 KB 21.02.2019 20.02.2019 7

Application

EDOC 88.37 KB 21.02.2019 20.02.2019 7

Protocols/decisions of a company/organisation

DOCX 73.83 KB 21.02.2019 02.02.2019 2

Protocols/decisions of a company/organisation

EDOC 86.9 KB 21.02.2019 02.02.2019 2

Shareholders’ register

EDOC 58.63 KB 21.02.2019 02.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 17.08.2018 17.08.2018 2

Application

EDOC 98.57 KB 17.08.2018 14.08.2018 21

Application

DOCX 73.88 KB 17.08.2018 14.08.2018 21

Articles of Association

EDOC 63.8 KB 17.08.2018 26.07.2018 1

Amendments to the Articles of Association

EDOC 42.69 KB 17.08.2018 24.07.2018 1

Protocols/decisions of a company/organisation

EDOC 75.93 KB 17.08.2018 24.07.2018 2

Protocols/decisions of a company/organisation

DOCX 74.36 KB 17.08.2018 24.07.2018 2

Regulations for the increase/reduction of the equity

EDOC 39.59 KB 17.08.2018 24.07.2018 1

Shareholders’ register

EDOC 47 KB 17.08.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.02 KB 13.03.2018 13.03.2018 2

Application

TIF 117.29 KB 09.03.2018 08.03.2018 4

Protocols/decisions of a company/organisation

TIF 63.46 KB 09.03.2018 08.03.2018 5

Statement regarding the beneficial owners

TIF 67.9 KB 09.03.2018 08.03.2018 3

Decisions / letters / protocols of public notaries

RTF 193.68 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 06.12.2017 06.12.2017 2

Statement regarding the beneficial owners

TIF 349.42 KB 04.12.2017 01.12.2017 4

Statement regarding the beneficial owners

TIF 312.14 KB 04.12.2017 01.12.2017 4

Statement regarding the beneficial owners

TIF 367.56 KB 04.12.2017 01.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 04.12.2017 30.11.2017 1

Application

TIF 298.48 KB 05.12.2017 29.11.2017 10

Announcement regarding the legal address

TIF 10.24 KB 04.12.2017 29.11.2017 1

Confirmation or consent to legal address

TIF 12.79 KB 04.12.2017 29.11.2017 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