AUDIT, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
94 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUDIT"
Registration number, date 40103032343, 05.12.1991
VAT number None (excluded 25.11.2024) Europe VAT register
Register, date Commercial Register, 05.12.2002
Legal address Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners
Fixed capital 7 500 EUR, registered payment 11.06.2024
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, €) 0.45 1.3 1.63
Personal income tax (thousands, €) 0 0 0.57
Statutory social insurance contributions (thousands, €) 0.04 0 1.36
Average employees count 1 2 2

Industries

Industry from zl.lv Audits
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   10.09.2015
* 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

50 % 3 750 € 1 € 3 750 Latvia 29.05.2024 11.06.2024

Natural person

50 % 3 750 € 1 € 3 750 Latvia 29.05.2024 11.06.2024

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "AUDIT" Until 05.12.2002 22 years ago
Sabiedrība ar ierobežotu atbildību "AUDIT-RKB" Until 21.12.1992 32 years ago

Historical addresses

Rīga, Smilšu iela 6 Until 13.09.2000 24 years ago
Rīga, Blaumaņa iela 36-1 Until 11.12.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (77.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (77.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (77.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (227.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (332.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (315.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
AUDIT VAD ZIN 140001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
V.zin. Audit JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zin-audit PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN AUDIT JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vad zin2010 PNG

2009

Annual report 26.04.2010  TIF (469.03 KB)

2008

Annual report 13.05.2009  TIF (526.29 KB)

2007

Annual report 01.07.2008  TIF (424.72 KB)

2006

Annual report 30.05.2007  TIF (822.46 KB)

2005

Annual report 21.11.2006  TIF (283.21 KB)

2004

Annual report 03.06.2024  TIF (400.03 KB)

2003

Annual report 03.06.2024  TIF (556.53 KB)

2002

Annual report 03.06.2024  TIF (685.99 KB)

2001

Annual report 03.06.2024  TIF (939.26 KB)

2000

Annual report 03.06.2024  TIF (973.77 KB)

1999

Annual report 04.06.2024  TIF (1.3 MB)

1998

Annual report 04.06.2024  TIF (722.82 KB)

1997

Annual report 04.06.2024  TIF (1.16 MB)

1996

Annual report 04.06.2024  TIF (1.58 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 132.51 KB 11.06.2024 29.05.2024 1

Articles of Association

EDOC 136.06 KB 11.06.2024 29.05.2024 2

Shareholders’ register

EDOC 139.96 KB 11.06.2024 29.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 109.59 KB 29.04.2024 24.04.2024 1

Amendments to the Articles of Association

DOCX 18.75 KB 10.11.2022 07.11.2022 1

Amendments to the Articles of Association

DOCX 18.75 KB 10.11.2022 07.11.2022 1

Articles of Association

DOC 31.5 KB 10.11.2022 07.11.2022 2

Shareholders’ register

DOC 48 KB 10.11.2022 07.11.2022 1

Shareholders’ register

DOC 48 KB 10.11.2022 07.11.2022 1

Regulations for the increase/reduction of the equity

PDF 111.17 KB 04.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

PDF 111.17 KB 04.10.2022 29.09.2022 1

Amendments to the Articles of Association

DOCX 19.97 KB 07.09.2015 07.09.2015 1

Amendments to the Articles of Association

DOCX 19.97 KB 07.09.2015 07.09.2015 1

Articles of Association

DOC 31.5 KB 07.09.2015 07.09.2015 2

Articles of Association

DOC 31.5 KB 07.09.2015 07.09.2015 2

Shareholders’ register

DOC 47.5 KB 07.09.2015 07.09.2015 1

Shareholders’ register

DOC 47.5 KB 07.09.2015 07.09.2015 1

Amendments to the Articles of Association

EDOC 34.36 KB 06.01.2015 15.12.2014 1

Shareholders’ register

EDOC 45.72 KB 06.01.2015 15.12.2014 1

Articles of Association

TIF 55.79 KB 03.06.2024 06.12.2007 2

Shareholders’ register

TIF 23.07 KB 03.06.2024 06.12.2007 1

Shareholders’ register

TIF 23.41 KB 03.06.2024 15.08.2006 1

Amendments to the Articles of Association

TIF 48.8 KB 03.06.2024 16.03.2006 1

Articles of Association

TIF 444.3 KB 03.06.2024 16.03.2006 9

Shareholders’ register

TIF 28.04 KB 03.06.2024 16.03.2006 1

Articles of Association

TIF 519.34 KB 03.06.2024 30.05.2005 10

Shareholders’ register

TIF 19.92 KB 03.06.2024 09.12.2003 1

Articles of Association

TIF 1.05 MB 03.06.2024 02.12.2002 18

Shareholders’ register

TIF 16.96 KB 03.06.2024 02.12.2002 1

Amendments to the Articles of Association

TIF 22.63 KB 03.06.2024 11.09.2001 1

Regulations for the increase/reduction of the equity

TIF 51.62 KB 03.06.2024 11.09.2001 1

Articles of Association

TIF 683.91 KB 04.06.2024 02.09.2000 13

Amendments to the Articles of Association

TIF 37.92 KB 04.06.2024 15.11.1999 1

Shareholders’ register

TIF 34.96 KB 04.06.2024 15.11.1999 1

Amendments to the Articles of Association

TIF 37.4 KB 04.06.2024 29.03.1999 1

Shareholders’ register

TIF 36.73 KB 04.06.2024 29.03.1999 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.84 KB 04.06.2024 25.11.1998 8

Amendments to the Articles of Association

TIF 46.76 KB 04.06.2024 23.10.1998 3

Shareholders’ register

TIF 25.4 KB 04.06.2024 23.10.1998 1

Amendments to the Articles of Association

TIF 61.62 KB 04.06.2024 07.10.1997 3

Shareholders’ register

TIF 24.72 KB 04.06.2024 07.10.1997 1

Amendments to the Articles of Association

TIF 26.55 KB 04.06.2024 22.11.1995 2

Memorandum of association

TIF 170.8 KB 04.06.2024 01.11.1991 6

Amendments to the Articles of Association

TIF 46.71 KB 04.06.2024 3

Amendments to the Articles of Association

TIF 45.64 KB 04.06.2024 3

Articles of Association

TIF 657.58 KB 04.06.2024 13

Articles of Association

TIF 904.45 KB 04.06.2024 22

Shareholders’ register

TIF 160.01 KB 03.06.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 180.35 KB 11.06.2024 04.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 10.11.2022 10.11.2022 2

Amendments to the Articles of Association

EDOC 24.2 KB 10.11.2022 07.11.2022 1

Articles of Association

EDOC 26.51 KB 10.11.2022 07.11.2022 2

Application

DOCX 42.66 KB 10.11.2022 07.11.2022 2

Application

DOCX 42.66 KB 10.11.2022 07.11.2022 2

Shareholders’ register

EDOC 20.33 KB 10.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 04.10.2022 04.10.2022 2

Application

PDF 236.83 KB 04.10.2022 29.09.2022 1

Application

PDF 236.83 KB 04.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

PDF 125.74 KB 04.10.2022 29.09.2022 1

Protocols/decisions of a company/organisation

PDF 125.74 KB 04.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 111.61 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 17.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.63 KB 17.09.2015 10.09.2015 2

Amendments to the Articles of Association

EDOC 52.58 KB 07.09.2015 07.09.2015 1

Articles of Association

EDOC 45.28 KB 07.09.2015 07.09.2015 2

Application

DOC 112.5 KB 07.09.2015 07.09.2015 3

Application

DOC 48.5 KB 07.09.2015 07.09.2015 1

Application

EDOC 57.35 KB 07.09.2015 07.09.2015 3

Application

EDOC 32.18 KB 07.09.2015 07.09.2015 1

Consent of a member of the Board / executive director

DOC 24.5 KB 07.09.2015 07.09.2015 1

Consent of a member of the Board / executive director

EDOC 24.33 KB 07.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 07.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

EDOC 64.5 KB 07.09.2015 07.09.2015 2

Shareholders’ register

EDOC 64.84 KB 07.09.2015 07.09.2015 1

Consent of a member of the Board / executive director

EDOC 25.5 KB 07.09.2015 07.08.2015 1

Consent of a member of the Board / executive director

DOC 24.5 KB 07.09.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 06.01.2015 06.01.2015 2

Articles of Association

EDOC 43.79 KB 29.12.2014 29.12.2014 2

Application

EDOC 34.97 KB 06.01.2015 19.12.2014 1

Application

EDOC 38.85 KB 06.01.2015 15.12.2014 3

Protocols/decisions of a company/organisation

EDOC 42.97 KB 06.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 50.32 KB 03.06.2024 07.12.2010 1

Application

TIF 163.17 KB 03.06.2024 01.12.2010 4

Protocols/decisions of a company/organisation

TIF 40.79 KB 03.06.2024 01.12.2010 2

Decisions / letters / protocols of public notaries

TIF 54.99 KB 03.06.2024 11.12.2007 1

Receipts on the publication and state fees

TIF 18.23 KB 03.06.2024 07.12.2007 1

Application

TIF 140.35 KB 03.06.2024 06.12.2007 3

Protocols/decisions of a company/organisation

TIF 71.11 KB 03.06.2024 06.12.2007 2

Protocols/decisions of a company/organisation

TIF 112.84 KB 03.06.2024 06.12.2007 2

Receipts on the publication and state fees

TIF 18.45 KB 03.06.2024 06.12.2007 1

Receipts on the publication and state fees

TIF 18.56 KB 03.06.2024 06.12.2007 1

Sample report

TIF 28.66 KB 03.06.2024 06.12.2007 1

Submission/Application

TIF 12.03 KB 03.06.2024 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 67.08 KB 03.06.2024 21.08.2006 2

Receipts on the publication and state fees

TIF 26.56 KB 03.06.2024 16.08.2006 1

Receipts on the publication and state fees

TIF 23.13 KB 03.06.2024 16.08.2006 1

Application

TIF 99.41 KB 03.06.2024 15.08.2006 2

Application

TIF 56.25 KB 03.06.2024 15.08.2006 1

Protocols/decisions of a company/organisation

TIF 62.82 KB 03.06.2024 15.08.2006 2

Decisions / letters / protocols of public notaries

TIF 46.95 KB 03.06.2024 22.03.2006 1

Application

TIF 166.71 KB 03.06.2024 16.03.2006 2

Application

TIF 133.78 KB 03.06.2024 09.12.2003 2

Protocols/decisions of a company/organisation

TIF 47.95 KB 03.06.2024 09.12.2003 1

Receipts on the publication and state fees

TIF 16.28 KB 03.06.2024 09.12.2003 1

Power of attorney, act of empowerment

TIF 106.97 KB 03.06.2024 04.12.2003 2

Receipts on the publication and state fees

TIF 15 KB 03.06.2024 03.12.2003 1

Receipts on the publication and state fees

TIF 17.49 KB 03.06.2024 03.12.2003 1

Sample report

TIF 28.03 KB 03.06.2024 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 52.12 KB 03.06.2024 05.12.2002 1

Registration certificates

TIF 38.6 KB 03.06.2024 05.12.2002 1

Receipts on the publication and state fees

TIF 20.05 KB 03.06.2024 03.12.2002 1

Receipts on the publication and state fees

TIF 13.49 KB 03.06.2024 03.12.2002 1

Receipts on the publication and state fees

TIF 16.78 KB 03.06.2024 03.12.2002 1

Receipts on the publication and state fees

TIF 16.08 KB 03.06.2024 03.12.2002 1

Application

TIF 237.77 KB 03.06.2024 02.12.2002 5

Consent of a member of the Board / executive director

TIF 24.19 KB 03.06.2024 02.12.2002 1

Protocols/decisions of a company/organisation

TIF 73.01 KB 03.06.2024 02.12.2002 2

Decisions / letters / protocols of public notaries

TIF 35.35 KB 03.06.2024 28.11.2002 1

Protocols/decisions of a company/organisation

TIF 42.64 KB 03.06.2024 26.11.2002 1

Sample report

TIF 27.87 KB 03.06.2024 26.11.2002 1

Submission/Application

TIF 33.57 KB 03.06.2024 26.11.2002 1

Decisions / letters / protocols of public notaries

TIF 37.47 KB 04.06.2024 13.09.2000 1

Registration certificates

TIF 44.78 KB 04.06.2024 13.09.2000 1

Receipts on the publication and state fees

TIF 13.75 KB 04.06.2024 12.09.2000 1

Receipts on the publication and state fees

TIF 13.44 KB 04.06.2024 06.09.2000 1

Protocols/decisions of a company/organisation

TIF 50.73 KB 04.06.2024 02.09.2000 1

Purchase/lease agreement

TIF 528.31 KB 04.06.2024 20.07.2000 10

Decisions / letters / protocols of public notaries

TIF 30.78 KB 04.06.2024 30.11.1999 1

Submission/Application

TIF 28.83 KB 04.06.2024 26.11.1999 1

Decisions / letters / protocols of public notaries

TIF 54.02 KB 04.06.2024 25.11.1999 1

Receipts on the publication and state fees

TIF 13.72 KB 04.06.2024 22.11.1999 1

Submission/Application

TIF 29.57 KB 04.06.2024 17.11.1999 1

Other documents

TIF 17.9 KB 04.06.2024 15.11.1999 1

Protocols/decisions of a company/organisation

TIF 57.83 KB 04.06.2024 15.11.1999 2

Decisions / letters / protocols of public notaries

TIF 22.36 KB 04.06.2024 27.04.1999 1

Sample report

TIF 25.22 KB 04.06.2024 09.04.1999 1

Power of attorney, act of empowerment

TIF 259.52 KB 04.06.2024 04.12.1998 6

Receipts on the publication and state fees

TIF 19.5 KB 04.06.2024 03.11.1998 1

Decisions / letters / protocols of public notaries

TIF 20.93 KB 04.06.2024 20.10.1997 1

Registration certificates

TIF 81.02 KB 04.06.2024 20.10.1997 1

Registration certificates

TIF 81.18 KB 04.06.2024 20.10.1997 1

Receipts on the publication and state fees

TIF 36.61 KB 04.06.2024 17.10.1997 1

Submission/Application

TIF 21.39 KB 04.06.2024 17.10.1997 1

Sample report

TIF 41.47 KB 04.06.2024 16.10.1997 1

Submission/Application

TIF 21.83 KB 04.06.2024 16.10.1997 1

Protocols/decisions of a company/organisation

TIF 57.07 KB 04.06.2024 07.10.1997 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.55 KB 04.06.2024 12.09.1997 1

Other documents

TIF 12.25 KB 04.06.2024 12.09.1997 1

Protocols/decisions of a company/organisation

TIF 30.65 KB 04.06.2024 20.05.1996 1

Decisions / letters / protocols of public notaries

TIF 17.2 KB 04.06.2024 29.04.1996 1

Power of attorney, act of empowerment

TIF 33.18 KB 04.06.2024 26.04.1996 1

Protocols/decisions of a company/organisation

TIF 32.28 KB 04.06.2024 26.04.1996 1

Receipts on the publication and state fees

TIF 13.88 KB 04.06.2024 26.04.1996 1

Decisions / letters / protocols of public notaries

TIF 18.24 KB 04.06.2024 11.04.1996 1

Submission/Application

TIF 32.97 KB 04.06.2024 08.04.1996 1

Power of attorney, act of empowerment

TIF 12.17 KB 04.06.2024 04.04.1996 1

Receipts on the publication and state fees

TIF 16.29 KB 04.06.2024 03.04.1996 1

Protocols/decisions of a company/organisation

TIF 30.6 KB 04.06.2024 01.04.1996 1

Submission/Application

TIF 18.66 KB 04.06.2024 01.04.1996 1

Power of attorney, act of empowerment

TIF 30.74 KB 04.06.2024 06.10.1995 1

Receipts on the publication and state fees

TIF 21.6 KB 04.06.2024 02.10.1995 1

Submission/Application

TIF 13.65 KB 04.06.2024 25.05.1995 1

Copy of the personal identification document

TIF 46.55 KB 04.06.2024 08.10.1993 1

Receipts on the publication and state fees

TIF 41.44 KB 04.06.2024 21.12.1992 1

Receipts on the publication and state fees

TIF 34.04 KB 04.06.2024 21.12.1992 1

Registration certificates

TIF 90.17 KB 04.06.2024 21.12.1992 1

Registration certificates

TIF 99.25 KB 04.06.2024 21.12.1992 1

Submission/Application

TIF 12.61 KB 04.06.2024 21.12.1992 1

Copy of the personal identification document

TIF 34.54 KB 04.06.2024 23.10.1992 1

Copy of the personal identification document

TIF 91.66 KB 04.06.2024 28.09.1992 1

Copy of the personal identification document

TIF 55.06 KB 04.06.2024 11.09.1992 1

Decisions / letters / protocols of public notaries

TIF 50.9 KB 04.06.2024 05.12.1991 1

Registration certificates

TIF 59.17 KB 04.06.2024 05.12.1991 1

Registration certificates

TIF 37.22 KB 04.06.2024 05.12.1991 1

Registration certificates

TIF 37.8 KB 04.06.2024 05.12.1991 1

Registration certificates

TIF 56.69 KB 04.06.2024 05.12.1991 1

Application

TIF 143.03 KB 04.06.2024 03.12.1991 4

Other documents

TIF 69.86 KB 04.06.2024 1

Plan for the division of the remaining assets of the company

TIF 53.15 KB 04.06.2024 2

Submission/Application

TIF 55.52 KB 04.06.2024 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