Audimas LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.08.2019
Business form Limited Liability Company
Registered name SIA "Audimas LV"
Registration number, date 40103716491, 02.10.2013
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 02.10.2013
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 233 000 EUR , registered 07.03.2017 (registered payment 07.03.2017: 233 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 23.49 75.39 91.74
Personal income tax (thousands, €) 3.28 6.51 10.15
Statutory social insurance contributions (thousands, €) 6.14 14.68 18.53
Average employees count 0 4 4

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (80.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (941.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  PDF (2.06 MB) €8.00

2014

Annual report 02.10.2013 - 31.12.2014 19.03.2015  HTML (108.33 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.54 KB 06.03.2017 14.02.2017 1

Articles of Association

TIF 88.24 KB 06.03.2017 14.02.2017 6

Regulations for the increase/reduction of the equity

TIF 30.33 KB 06.03.2017 14.02.2017 1

Shareholders’ register

TIF 89.38 KB 06.03.2017 14.02.2017 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 66.59 KB 01.10.2015 20.08.2015 3

Articles of Association

TIF 21.47 KB 14.10.2013 27.09.2013 2

Shareholders’ register

TIF 42.48 KB 14.10.2013 27.09.2013 2

Memorandum of Association

TIF 78.86 KB 14.10.2013 01.08.2013 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

EDOC 65.67 KB 07.08.2019 07.08.2019 1

Application

DOCX 38.36 KB 07.08.2019 06.08.2019 3

Application

EDOC 47.85 KB 07.08.2019 06.08.2019 3

State Revenue Service decisions/letters/statements

DOCX 73.73 KB 05.08.2019 05.08.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.1 KB 05.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 24.01.2019 24.01.2019 2

Consent of the liquidator

DOCX 26.67 KB 22.01.2019 23.12.2018 1

Consent of the liquidator

EDOC 40.88 KB 22.01.2019 23.12.2018 1

Application

PDF 425.14 KB 22.01.2019 19.12.2018 3

Protocols/decisions of a company/organisation

PDF 326.39 KB 22.01.2019 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 24.05.2017 24.05.2017 2

Application

TIF 252.29 KB 19.05.2017 19.05.2017 5

Consent of a member of the Board / executive director

TIF 63.34 KB 19.05.2017 19.05.2017 3

Power of attorney, act of empowerment

TIF 378.85 KB 19.05.2017 12.05.2017 9

Protocols/decisions of a company/organisation

TIF 130.26 KB 19.05.2017 04.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 07.03.2017 07.03.2017 2

Application

TIF 81.62 KB 06.03.2017 14.02.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.8 KB 06.03.2017 14.02.2017 1

Documents attesting the transfer of shares

TIF 10.51 KB 06.03.2017 14.02.2017 1

Protocols/decisions of a company/organisation

TIF 135.2 KB 06.03.2017 14.02.2017 7

Appraisal reports

TIF 63.51 KB 06.03.2017 08.02.2017 3

Decisions / letters / protocols of public notaries

TIF 49.87 KB 01.10.2015 25.09.2015 2

Application

TIF 169.3 KB 01.10.2015 02.09.2015 5

Power of attorney, act of empowerment

TIF 51.68 KB 01.10.2015 24.07.2015 1

Protocols/decisions of a company/organisation

TIF 60.56 KB 01.10.2015 22.06.2015 3

Decisions / letters / protocols of public notaries

TIF 40.27 KB 14.10.2013 02.10.2013 2

Registration certificates

TIF 34.96 KB 14.10.2013 02.10.2013 1

Announcement regarding the legal address

TIF 14.93 KB 14.10.2013 27.09.2013 2

Application

TIF 119.06 KB 14.10.2013 27.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 12.4 KB 14.10.2013 27.09.2013 1

Power of attorney, act of empowerment

TIF 168.96 KB 14.10.2013 24.09.2013 4

Power of attorney, act of empowerment

TIF 170.63 KB 14.10.2013 24.09.2013 4

Confirmation or consent to legal address

TIF 35.23 KB 14.10.2013 18.09.2013 1

Power of attorney, act of empowerment

TIF 112.67 KB 14.10.2013 31.01.2010 2

Power of attorney, act of empowerment

TIF 408.96 KB 14.10.2013 02.05.2002 7
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