AudioMine, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
36 by paid taxes
23 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 | SIA "AudioMine" |
| Registration number, date | 45403058830, 04.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2020 |
| Legal address | Nometņu iela 50 – 21, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 04.08.2020 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.61 | 3.13 | 3.46 |
| Personal income tax (thousands, €) | 0.81 | 0.72 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 2.4 | 1.79 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 29.12.2021, 499.50 € | ||
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | 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 | 10.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2020 |
* 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 |
90 % | 2 430 | € 1 | € 2 430 | Latvia | 21.04.2021 | 10.05.2021 |
Natural person |
10 % | 270 | € 1 | € 270 | Latvia | 21.04.2021 | 10.05.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.08.2020 |
Right to represent individually |
Natural person
(from 27.08.2020 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| aub | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (182.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| aub |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.63 KB | 22.04.2021 | 21.04.2021 | 4 |
Shareholders’ register |
TIF | 65.32 KB | 22.04.2021 | 21.04.2021 | 4 |
Articles of Association |
DOC | 27.5 KB | 04.08.2020 | 03.07.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.08.2020 | 03.07.2020 | 1 |
Memorandum of Association |
DOC | 30 KB | 04.08.2020 | 02.07.2020 | 1 |
Memorandum of Association |
DOC | 30 KB | 04.08.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.08.2020 | 02.07.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 04.08.2020 | 02.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.38 KB | 10.05.2021 | 10.05.2021 | 23 |
Application |
DOCX | 94.3 KB | 10.05.2021 | 10.05.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 208.88 KB | 22.04.2021 | 21.04.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.71 KB | 22.04.2021 | 21.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
EDOC | 54.96 KB | 27.08.2020 | 22.08.2020 | 4 |
Application |
DOCX | 49.88 KB | 27.08.2020 | 22.08.2020 | 4 |
Application |
DOCX | 49.88 KB | 27.08.2020 | 22.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 04.08.2020 | 04.08.2020 | 2 |
Articles of Association |
EDOC | 16.33 KB | 04.08.2020 | 03.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 04.08.2020 | 02.07.2020 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 04.08.2020 | 02.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 15.75 KB | 04.08.2020 | 02.07.2020 | 1 |
Application |
DOCX | 54.73 KB | 04.08.2020 | 02.07.2020 | 1 |
Application |
DOCX | 54.73 KB | 04.08.2020 | 02.07.2020 | 1 |
Application |
EDOC | 58.83 KB | 04.08.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.81 KB | 04.08.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 27.81 KB | 04.08.2020 | 02.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.5 KB | 04.08.2020 | 02.07.2020 | 1 |
Memorandum of Association |
EDOC | 17.18 KB | 04.08.2020 | 02.07.2020 | 1 |
Shareholders’ register |
EDOC | 16.23 KB | 04.08.2020 | 02.07.2020 | 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