AUDENTIA, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUDENTIA"
Registration number, date 40003978478, 14.12.2007
VAT number None (excluded 10.07.2018) Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Penkules iela 101 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 22.07.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Keramikas flīžu un plākšņu ražošana (23.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   22.07.2015
* 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

59.90 % 121 € 14 € 1 694 Latvia 06.07.2015 22.07.2015

Natural person

40.10 % 81 € 14 € 1 134 Latvia 06.07.2015 22.07.2015

Historical addresses

Rīga, Jūrkalnes iela 53 Until 22.07.2015 9 years ago
Rīga, Sergeja Eizenšteina iela 19 - 58 Until 06.01.2023 last year
Mārupes nov., Mārupe, Zeltrītu iela 6 - 16 Until 07.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (987.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (186.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (625.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (346.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (456.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (75.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.42 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
daliibnieku zinojums PDF

2010

 Annual report 26.04.2011  TIF (399.58 KB)

2009

 Annual report 28.05.2010  TIF (427.26 KB)

2008

 Annual report 26.08.2009  TIF (465.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.09 KB 30.07.2015 06.07.2015 1

Articles of Association

 TIF 140.92 KB 30.07.2015 06.07.2015 5

Shareholders’ register

TIF 177.66 KB 30.07.2015 06.07.2015 5

Shareholders’ register

TIF 15.01 KB 22.12.2008 15.12.2008 1

Articles of Association

 TIF 40.57 KB 19.12.2007 11.12.2007 1

Memorandum of association

 TIF 45 KB 19.12.2007 11.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.18 KB 07.03.2024 07.03.2024 22

Application

 EDOC 97.08 KB 06.01.2023 06.01.2023 22

Decisions / letters / protocols of public notaries

 TIF 80.67 KB 30.07.2015 22.07.2015 2

Application

 TIF 349.54 KB 30.07.2015 15.07.2015 8

Confirmation or consent to legal address

 TIF 18.39 KB 30.07.2015 15.07.2015 1

Protocols/decisions of a company/organisation

 TIF 143.01 KB 30.07.2015 06.07.2015 5

Application

 TIF 80.24 KB 22.12.2008 16.12.2008 3

Receipts on the publication and state fees

 TIF 20.57 KB 22.12.2008 16.12.2008 1

Protocols/decisions of a company/organisation

 TIF 24.14 KB 22.12.2008 15.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.64 KB 27.12.2007 20.12.2007 2

Other documents

 TIF 13.46 KB 27.12.2007 18.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 19.12.2007 14.12.2007 2

Registration certificates

 TIF 14.88 KB 19.12.2007 14.12.2007 1

Announcement regarding the legal address

 TIF 6.86 KB 19.12.2007 11.12.2007 1

Application

 TIF 94.95 KB 19.12.2007 11.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 19.12.2007 11.12.2007 1

Receipts on the publication and state fees

 TIF 24.48 KB 19.12.2007 10.12.2007 2
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