Audio Aģentūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.07.2023
Business form Limited Liability Company
Registered name SIA "Audio Aģentūra"
Registration number, date 41203049364, 05.09.2013
VAT number None (excluded 11.07.2023) Europe VAT register
Register, date Commercial Register, 05.09.2013
Legal address Krimuldas iela 2A – 1, Rīga, LV-1039 Check address owners
Fixed capital 56 EUR , registered 28.05.2015 (registered payment 28.05.2015: 56 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

2022 2021 2020
Total payments to state budget (thousands, €) -0.93 1.29 1.53
Personal income tax (thousands, €) 0 0.54 0.11
Statutory social insurance contributions (thousands, €) 0 0.88 0.18
Average employees count 0 1 1

Industries

Field from SRS Skaņu ierakstu producēšana (59.20)
CSP industry Skaņu ierakstu producēšana (59.20)

Historical addresses

Talsu nov., Laidzes pag., Paugurciems, "Laumas" Until 25.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Audio Agentura GP2022 VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
AudioAgentura GP2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (154.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (1.55 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (425.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.46 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.44 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 AA PDF

2014

Annual report 05.09.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Audio GP1-1.pdf vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.68 KB 25.02.2021 15.02.2021 1

Shareholders’ register

PDF 1.54 MB 19.05.2015 19.05.2015 2

Amendments to the Articles of Association

DOC 30.5 KB 19.05.2015 18.05.2015 1

Articles of Association

DOCX 70.41 KB 19.05.2015 18.05.2015 1

Regulations for the increase/reduction of the equity

DOC 34 KB 19.05.2015 18.02.2015 1

Shareholders’ register

TIF 30.27 KB 11.09.2013 02.09.2013 2

Articles of Association

TIF 8.98 KB 11.09.2013 21.08.2013 1

Memorandum of association

TIF 31.39 KB 11.09.2013 21.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.62 KB 06.07.2023 06.07.2023 1

Application

EDOC 48.08 KB 11.07.2023 05.07.2023 3

Application

EDOC 49.68 KB 24.04.2023 06.04.2023 1

Protocols/decisions of a company/organisation

EDOC 22.19 KB 24.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 25.02.2021 25.02.2021 2

Application

DOCX 48.42 KB 25.02.2021 22.02.2021 1

Application

EDOC 53.68 KB 25.02.2021 22.02.2021 1

Confirmation or consent to legal address

DOCM 12.58 KB 25.02.2021 16.02.2021 1

Confirmation or consent to legal address

EDOC 18.76 KB 25.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 25.02.2021 16.02.2021 1

Protocols/decisions of a company/organisation

EDOC 24.07 KB 25.02.2021 16.02.2021 1

Shareholders’ register

EDOC 40.93 KB 25.02.2021 15.02.2021 1

Notary’s decision

EDOC 71.49 KB 28.05.2015 28.05.2015 2

Bank statements or other document regarding the payment of the equity

PDF 270.62 KB 19.05.2015 19.05.2015 1

Shareholders’ register

EDOC 1.53 MB 19.05.2015 19.05.2015 2

Amendments to the Articles of Association

EDOC 40.97 KB 19.05.2015 18.05.2015 1

Articles of Association

EDOC 72.8 KB 19.05.2015 18.05.2015 1

Application

EDOC 42.74 KB 19.05.2015 18.05.2015 2

Application

DOCX 26.3 KB 19.05.2015 18.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.32 KB 19.05.2015 18.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.65 KB 19.05.2015 18.05.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.43 KB 19.05.2015 18.05.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.08 KB 19.05.2015 18.05.2015 1

Bank statements or other document regarding the payment of the equity

PDF 41.56 KB 19.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

DOC 146 KB 19.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

EDOC 81.07 KB 19.05.2015 18.05.2015 2

Regulations for the increase/reduction of the equity

EDOC 42.21 KB 19.05.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

TIF 23.64 KB 11.09.2013 05.09.2013 1

Registration certificates

TIF 31.66 KB 11.09.2013 05.09.2013 1

Application

TIF 91.79 KB 11.09.2013 02.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 41.91 KB 11.09.2013 02.09.2013 2

Announcement regarding the legal address

TIF 7.25 KB 11.09.2013 21.08.2013 1

Confirmation or consent to legal address

TIF 4.41 KB 11.09.2013 21.08.2013 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