AUDIT TRUST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
142 by paid taxes
30 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 "AUDIT TRUST" |
Registration number, date | 40003848044, 14.08.2006 |
VAT number | LV40003848044 from 06.09.2007 Europe VAT register |
Register, date | Commercial Register, 14.08.2006 |
Legal address | Dārzaugļu iela 1 – 111, Rīga, LV-1012 Check address owners |
Fixed capital | 2 845 EUR, registered payment 21.09.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUDIT TRUST, SIA
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
- Positive 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, €) | 8.06 | 6.98 | 5.54 |
Personal income tax (thousands, €) | 1.12 | 0.95 | 1.03 |
Statutory social insurance contributions (thousands, €) | 2.6 | 2.17 | 1.71 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Grāmatvedības pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.08.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.06.2016 | 21.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 24.10.2023 | PDF (1.95 MB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 15.11.2022 | PDF (130.4 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 22.10.2021 | PDF (572.48 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 22.01.2021 | PDF (330.1 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 29.10.2019 | PDF (495.13 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 20.11.2018 | ZIP | €11.00 |
Annual report 2018 | |||||
Dalibnieka lemums | JPG | ||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 27.12.2017 | PDF (631.54 KB) | €11.00 |
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 27.12.2016 | PDF (961.48 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 10.11.2015 | PDF (713.03 KB) | €8.00 |
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 13.12.2014 | HTML (97.96 KB) | €7.00 |
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 31.10.2013 | HTML (98.56 KB) | |
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 22.10.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
dalibnieka leemums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 12.10.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 12.10.2010 | ZIP (127.14 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.09.2009 | 16.11.2009 | ZIP (9.63 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (547.8 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (336.84 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (340.7 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.07 KB | 27.09.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 40.84 KB | 27.09.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 73.51 KB | 27.09.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 44.52 KB | 25.11.2013 | 09.10.2009 | 2 |
Shareholders’ register |
TIF | 11.39 KB | 25.11.2013 | 25.01.2008 | 1 |
Articles of Association |
TIF | 18.52 KB | 25.11.2013 | 03.08.2006 | 1 |
Memorandum of Association |
TIF | 41.56 KB | 25.11.2013 | 03.08.2006 | 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 |
TIF | 49.17 KB | 27.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 122.73 KB | 27.09.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 27.09.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 25.11.2013 | 21.10.2009 | 2 |
Application |
TIF | 44.6 KB | 25.11.2013 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 25.11.2013 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 25.11.2013 | 09.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 25.11.2013 | 06.08.2009 | 2 |
Application |
TIF | 149.28 KB | 25.11.2013 | 04.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 25.11.2013 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 25.11.2013 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 25.11.2013 | 05.02.2008 | 1 |
Application |
TIF | 465.14 KB | 25.11.2013 | 31.01.2008 | 12 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 25.11.2013 | 31.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 25.11.2013 | 14.08.2006 | 2 |
Registration certificates |
TIF | 19.79 KB | 25.11.2013 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.61 KB | 25.11.2013 | 09.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 25.11.2013 | 08.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 25.11.2013 | 03.08.2006 | 1 |
Application |
TIF | 302.99 KB | 25.11.2013 | 03.08.2006 | 6 |
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