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 BOTTEGA" |
| Registration number, date | 40103406734, 15.04.2011 |
| VAT number | None (excluded 05.03.2020) Europe VAT register |
| Register, date | Commercial Register, 15.04.2011 |
| Legal address | Antonijas iela 22 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.02 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Israel |
|
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. | 15.04.2011 |
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. | 02.05.2022 |
* 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 |
75 % | 2 133 | € 1 | € 2 133 | 26.04.2022 | 02.05.2022 | |
Natural person |
25 % | 711 | € 1 | € 711 | 18.06.2020 | 02.07.2020 |
Contacts in cooperation with
Apply information changes
"Audio Bottega", SIA
Antonijas 22-20, Rīga, LV-1010 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (177.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (176.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (147.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (147.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (165.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (165.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA Audio Bottega 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA Audio Bottega 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA Audio Bottega 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Audio Bottega 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Audio Bottega 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA Audio Bottega 2013 | |||||
2011 |
Annual report | 15.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.8 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
TIF | 94.25 KB | 30.06.2020 | 18.06.2020 | 2 |
Articles of Association |
TIF | 280.58 KB | 01.07.2020 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 562.88 KB | 01.07.2020 | 06.05.2015 | 4 |
Articles of Association |
TIF | 42.17 KB | 20.04.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 89.21 KB | 20.04.2011 | 11.04.2011 | 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 | 62.22 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 45.03 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 45.03 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 23.8 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 99.2 KB | 30.06.2020 | 18.06.2020 | 2 |
Documents attesting the transfer of shares |
TIF | 150.61 KB | 30.06.2020 | 05.06.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 226.24 KB | 30.06.2020 | 05.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 445.27 KB | 01.07.2020 | 12.05.2015 | 2 |
Application |
TIF | 534.94 KB | 01.07.2020 | 06.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 139.53 KB | 01.07.2020 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 460 KB | 01.07.2020 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 20.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 53.3 KB | 20.04.2011 | 15.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 20.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 20.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 250.28 KB | 20.04.2011 | 11.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 20.04.2011 | 11.04.2011 | 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