AUDITA GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
67 by profit
58 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUDITA GRUPA" |
| Registration number, date | 45403017762, 21.08.2006 |
| VAT number | LV45403017762 from 10.05.2008 Europe VAT register |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Saules iela 13, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.11.2014 |
| 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
- Has contacts
- Negative 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, €) | 26.12 | 28.95 | 23.93 |
| Personal income tax (thousands, €) | 2.6 | 1.82 | 2.3 |
| Statutory social insurance contributions (thousands, €) | 4.67 | 3.85 | 4.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas 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 16.07.2019 | 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. | 19.08.2009 |
* 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 % | 20 | € 142 | € 2 840 | 04.11.2014 | 07.11.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Audita centrs REVCON" | Until 21.12.2007 | 18 years ago |
|---|
Historical addresses
| Madonas rajons, Madona, Saules iela 13 | Until 24.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Senču iela 11a-8 | Until 11.12.2008 | 17 years ago |
| Rīga, Starta iela 1 | Until 23.11.2015 | 10 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 14.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 15.11.2024 | PDF (80.9 KB) | |
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 07.11.2023 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 30.12.2022 | PDF (84.17 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 23.12.2021 | PDF (84.22 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 15.12.2020 | PDF (84.05 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 30.12.2019 | PDF (256.72 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 01.11.2018 | PDF (887.12 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 20.12.2017 | PDF (784.58 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 09.11.2016 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 09.12.2015 | PDF (1.71 MB) | €8.00 |
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 24.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 paskaidrojums | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 15.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013-lemums | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 06.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 lemums | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 01.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG GP 2011lemums | XML | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 05.10.2010 | XML (449.33 KB) | |
2009 |
Annual report | 22.12.2009 | TIF (374.42 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.08.2008 | 15.04.2009 | DOC (26 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (161.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
91.52 KB | 04.11.2014 | 04.11.2014 | 1 | |
Articles of Association |
94.44 KB | 04.11.2014 | 04.11.2014 | 1 | |
Shareholders’ register |
95.37 KB | 04.11.2014 | 04.11.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 6.56 KB | 09.12.2008 | 20.11.2008 | 1 |
Articles of Association |
TIF | 20.43 KB | 09.12.2008 | 20.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 04.01.2008 | 06.12.2007 | 1 |
Articles of Association |
TIF | 42.98 KB | 04.01.2008 | 06.12.2007 | 1 |
Articles of Association |
TIF | 47.25 KB | 03.07.2007 | 21.08.2006 | 1 |
Articles of Association |
TIF | 42.49 KB | 03.07.2007 | 16.08.2006 | 1 |
Memorandum of Association |
TIF | 53 KB | 03.07.2007 | 16.08.2006 | 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 |
EDOC | 70.11 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
EDOC | 49.9 KB | 14.09.2018 | 11.09.2018 | 3 |
Application |
DOCX | 36.8 KB | 14.09.2018 | 11.09.2018 | 3 |
Confirmation or consent to legal address |
228.96 KB | 14.09.2018 | 11.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 123.31 KB | 14.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.41 KB | 18.01.2016 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 55 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.41 KB | 23.11.2015 | 23.11.2015 | 1 |
Power of attorney, act of empowerment |
949.78 KB | 14.09.2018 | 20.11.2015 | 1 | |
Application |
EDOC | 37.79 KB | 18.01.2016 | 17.11.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 200.4 KB | 18.01.2016 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.34 KB | 07.11.2014 | 07.11.2014 | 1 |
Application |
130.27 KB | 04.11.2014 | 04.11.2014 | 2 | |
Protocols/decisions of a company/organisation |
94.55 KB | 04.11.2014 | 04.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 23.11.2016 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62 KB | 23.11.2016 | 13.08.2009 | 2 |
Application |
TIF | 125.43 KB | 23.11.2016 | 12.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 23.11.2016 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 17.12.2008 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.58 KB | 17.12.2008 | 04.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.56 KB | 17.12.2008 | 03.12.2008 | 1 |
Application |
TIF | 51.32 KB | 17.12.2008 | 03.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 09.12.2008 | 26.11.2008 | 1 |
Application |
TIF | 54.7 KB | 09.12.2008 | 20.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 09.12.2008 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 09.12.2008 | 20.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 04.01.2008 | 21.12.2007 | 1 |
Registration certificates |
TIF | 172.65 KB | 04.01.2008 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 354.3 KB | 04.01.2008 | 10.12.2007 | 4 |
Application |
TIF | 289.45 KB | 04.01.2008 | 06.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 04.01.2008 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 03.07.2007 | 09.01.2007 | 1 |
Application |
TIF | 369.52 KB | 03.07.2007 | 27.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 794.76 KB | 03.07.2007 | 27.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.48 KB | 03.07.2007 | 24.08.2006 | 1 |
Application |
TIF | 438.56 KB | 03.07.2007 | 21.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.59 KB | 03.07.2007 | 21.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 03.07.2007 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.05 MB | 03.07.2007 | 21.08.2006 | 2 |
Registration certificates |
TIF | 89.24 KB | 03.07.2007 | 21.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.33 KB | 03.07.2007 | 16.08.2006 | 1 |
Application |
TIF | 1.11 MB | 03.07.2007 | 16.08.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.69 KB | 03.07.2007 | 16.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.17 MB | 03.07.2007 | 16.08.2006 | 2 |
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