AUDIO AE, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
51 by profit
7 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību "AUDIO AE" |
| Registration number, date | 40003223115, 20.10.1994 |
| VAT number | LV40003223115 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Jaunmoku iela 16, Rīga, LV-1046 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 24.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUDIO AE, 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
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 232.44 | 316.15 | 131.22 |
| Personal income tax (thousands, €) | 21.57 | 17.21 | 19.64 |
| Statutory social insurance contributions (thousands, €) | 34.78 | 29.69 | 30 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2008 |
* 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 |
100 % | 194 | € 220 | € 42 680 | Latvia | 10.08.2023 | 21.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 6 | Until 13.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 5-409 | Until 17.06.2003 | 21 year ago |
| Rīga, Āzenes iela 12 | Until 01.10.2010 | 14 years ago |
| Rīga, Ūdens iela 20/22 | Until 22.09.2015 | 9 years ago |
| Rīga, Ūdens iela 20 k-1 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A0 Vad bas zinojums 2023 | |||||
| RZ AudioAE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A0 1.AudioAE VZ 2022 | |||||
| RZ AudioAE 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (262.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| A0 2.AudioAE VZ 29.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A0 1.AudioAE GP vadibas zi ojuma noraksts | |||||
| RZ Audio AE 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3222 190429163637 001 Atzinums | |||||
| Audio AE GP VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A0 1.VZ Audio AE skanets | |||||
| RZ Audio AE 27042018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 10.05.2016 | TIF (2.41 MB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (675.24 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (747.4 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (830.43 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (707.99 KB) | ||
2010 |
Annual report | 01.06.2011 | TIF (781.88 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (725.51 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (2.02 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (989.74 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (488.81 KB) | ||
2005 |
Annual report | 02.01.2012 | TIF (723.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.52 KB | 21.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
DOC | 39 KB | 16.11.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 30.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
DOC | 39 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 61.42 KB | 15.08.2023 | 12.12.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.59 KB | 15.08.2023 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 8.31 KB | 15.08.2023 | 21.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.92 KB | 21.08.2023 | 10.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 07.07.2020 | 07.07.2020 | 1 |
Application |
DOCX | 93.78 KB | 07.07.2020 | 02.07.2020 | 23 |
Application |
EDOC | 99 KB | 07.07.2020 | 02.07.2020 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 24.01.2017 | 24.01.2017 | 2 |
Shareholders’ register |
EDOC | 25.67 KB | 16.11.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.73 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24.16 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 32.52 KB | 30.06.2016 | 27.06.2016 | 2 |
Application |
DOC | 80 KB | 30.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.12 KB | 15.08.2023 | 12.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.96 KB | 15.08.2023 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 15.08.2023 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 15.08.2023 | 26.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.29 KB | 15.08.2023 | 21.07.2004 | 1 |
Registration certificates |
TIF | 88.48 KB | 07.07.2011 | 17.06.2003 | 2 |
Registration certificates |
TIF | 242.01 KB | 07.07.2011 | 20.10.1994 | 1 |
Registration certificates |
TIF | 288.21 KB | 07.07.2011 | 20.10.1994 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2023 |
LETA | Stājas spēkā KP lēmums par profesionālo apskaņošanas un skatuves aprīkojuma izplatītāju karteli |