AUDITA AĢENTŪRA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUDITA AĢENTŪRA" |
| Registration number, date | 40003343714, 26.05.1997 |
| VAT number | None (excluded 25.06.2020) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Stacijas iela 5 – 2, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 28 400 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 27.41 | 49.75 |
| Personal income tax (thousands, €) | 0 | 3.83 | 9.53 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.47 | 26.62 |
| Average employees count | 0 | 4 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Historical company names
| sabiedrība ar ierobežotu atbildību "AUDITA AĢENTŪRA" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 50-18 | Until 20.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Brīvības iela 155, k.4 | Until 06.11.2008 | 16 years ago |
| Rīga, Vīlandes iela 12-10 | Until 11.10.2012 | 12 years ago |
| Rīga, Elizabetes iela 2A - 2 | Until 18.10.2016 | 8 years ago |
| Rīga, Elizabetes iela 2A - 1 | Until 27.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 00 PROTOKOLS AA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AA zinojums 001 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (506.35 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | RAR (3.74 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (747.35 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (428.73 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (404.16 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (511.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.84 KB | 27.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 26.84 KB | 27.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 27.88 KB | 29.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 12.57 KB | 29.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 27.81 KB | 29.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 12.57 KB | 29.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
EDOC | 41.73 KB | 29.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
DOCX | 27.81 KB | 29.05.2020 | 13.05.2020 | 1 |
Amendments to the Articles of Association |
240.24 KB | 06.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
241.41 KB | 06.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.63 MB | 06.07.2016 | 29.06.2016 | 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 | 95.42 KB | 08.05.2021 | 08.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.3 KB | 25.03.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.9 KB | 25.03.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.58 KB | 25.03.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.61 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
DOCX | 52.45 KB | 27.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 52.45 KB | 27.05.2020 | 26.05.2020 | 1 |
Application |
EDOC | 65.65 KB | 27.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 2.59 MB | 27.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.57 KB | 27.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.61 MB | 27.05.2020 | 26.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 2.59 MB | 27.05.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.05.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 27.05.2020 | 26.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.05.2020 | 26.05.2020 | 1 |
Shareholders’ register |
EDOC | 48.96 KB | 27.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.8 KB | 18.05.2020 | 18.05.2020 | 2 |
Shareholders’ register |
EDOC | 68.81 KB | 29.05.2020 | 13.05.2020 | 1 |
Shareholders’ register |
EDOC | 41.67 KB | 29.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 54.13 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
DOCX | 54.13 KB | 18.05.2020 | 13.05.2020 | 1 |
Application |
EDOC | 64.89 KB | 18.05.2020 | 13.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.42 KB | 08.11.2019 | 08.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.48 KB | 28.08.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 28.08.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 28.08.2016 | 15.07.2016 | 2 |
Application |
313.58 KB | 06.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
227.17 KB | 06.07.2016 | 29.06.2016 | 3 |
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