Audiosonic, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
91 by profit
57 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Audiosonic"
Registration number, date 40003735123, 24.03.2005
VAT number LV40003735123 from 27.04.2005 Europe VAT register
Register, date Commercial Register, 24.03.2005
Legal address Rudens iela 4 – 8, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.75 43.68 27.2
Personal income tax (thousands, €) 0.76 0.72 0.74
Statutory social insurance contributions (thousands, €) 2.47 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  18.07.2008
* 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 % 20 € 142 € 2 840 Latvia 16.06.2016 22.06.2016

Apply information changes

ML

"AudioSonic", SIA

Rudens 4-8, Rīga, LV-1082 Check address owners

Mūzikas, skaņu un gaismas iekārtas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (346.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (344.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (192.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.6 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
AUDIOSONIC 2016 VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN AUDIO 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 AUDIO PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XLSX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (3.27 KB)

2008

Annual report 06.05.2009  TIF (690.16 KB)

2007

Annual report 23.12.2008  TIF (637.73 KB)

2006

Annual report 27.09.2007  TIF (977.34 KB)

2005

Annual report 16.02.2007  TIF (304.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 17.06.2016 16.06.2016 1

Articles of Association

DOC 29.5 KB 17.06.2016 16.06.2016 1

Shareholders’ register

DOC 34 KB 17.06.2016 16.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 186.53 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 22.06.2016 22.06.2016 2

Amendments to the Articles of Association

EDOC 22.28 KB 17.06.2016 16.06.2016 1

Articles of Association

EDOC 22.33 KB 17.06.2016 16.06.2016 1

Application

DOC 75.5 KB 17.06.2016 16.06.2016 2

Application

EDOC 34.33 KB 17.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23.69 KB 17.06.2016 16.06.2016 1

Shareholders’ register

EDOC 23.98 KB 17.06.2016 16.06.2016 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