AUDITA UN ĪPAŠUMU PĀRVALDĪŠANAS SABIEDRĪBA, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
92 by profit
66 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.
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 "AUDITA UN ĪPAŠUMU PĀRVALDĪŠANAS SABIEDRĪBA" |
| Registration number, date | 40003526203, 03.01.2001 |
| VAT number | LV40003526203 from 23.01.2001 Europe VAT register |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Rīga, Strēlnieku iela 9 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.35 | 12.58 | 11.69 |
| Personal income tax (thousands, €) | 3.29 | 5.15 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 5.01 | 3.91 | 3.68 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | 11.01.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 18.06.2015 | 09.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.09.2003 |
Natural person
(from 08.09.2003 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUDITA SERVISS" | Until 08.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 77-10 | Until 08.09.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 05032024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin.AuIPS 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.2021. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP.Vadibas zinojums.2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (489.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infoparuznjeemumu 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infoparuznjeemumu 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | JPEG (742.54 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (538.57 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (610.45 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (345.94 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (344.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.9 KB | 11.01.2024 | 18.06.2015 | 1 |
Articles of Association |
TIF | 23.21 KB | 11.01.2024 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 168 KB | 11.01.2024 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 34.98 KB | 28.05.2012 | 21.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 11.01.2024 | 02.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 15 KB | 11.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 11.01.2024 | 09.07.2015 | 2 |
Application |
TIF | 78.44 KB | 11.01.2024 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 11.01.2024 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 11.01.2024 | 25.05.2012 | 2 |
Application |
TIF | 174.73 KB | 11.01.2024 | 21.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.91 KB | 11.01.2024 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.44 KB | 11.01.2024 | 21.05.2012 | 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