AUDITEX, SIA
Limited Liability Company, Micro company
Place in branch
130 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 "AUDITEX" |
| Registration number, date | 40003611092, 27.11.2002 |
| VAT number | LV40003611092 from 11.12.2002 Europe VAT register |
| Register, date | Commercial Register, 27.11.2002 |
| Legal address | Elizabetes iela 19 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 18 000 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUDITEX, SIA
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
- 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, €) | 20.46 | 16.79 | 19.27 |
| Personal income tax (thousands, €) | 2 | 1.63 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 4.43 | 2.91 |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| 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. | 05.12.2008 |
* 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 |
50.97 % | 9 175 | € 1 | € 9 175 | Latvia | 14.08.2020 | 17.09.2020 |
Sabiedrība ar ierobežotu atbildību "RPS Holding"Reg. no. 40103756831
|
49.03 % | 8 825 | € 1 | € 8 825 | Latvia | 14.08.2020 | 17.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 148a | Until 02.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 17.12.2007 | 17 years ago |
| Rīga, Ausekļa iela 14 - 4 | Until 17.05.2017 | 7 years ago |
| Rīga, Vīlandes iela 1 - 7 | Until 06.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.05.2024 | 10.09.2024 | PDF (484.97 KB) | €11.00 |
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 16.11.2023 | PDF (624.96 KB) | €11.00 |
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 24.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzinojums 2021 2022 | |||||
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinojums 2020 2021 | |||||
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 28.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinojums 2019 2020 | |||||
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 27.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinojums 2018 2019 | |||||
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 25.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzinojums 2017 2018 | |||||
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 22.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzinojums 2016 2017 | |||||
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 23.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums 2015-2016 | |||||
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2014-2015 | |||||
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2013-2014 | |||||
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2012-2013 | |||||
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 27.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2011-2012 | |||||
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 29.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums 2010-2011 | ZIP | ||||
2009 |
Annual report: Board statement | 01.06.2009 - 31.05.2010 | 30.09.2010 | ZIP (4.36 KB) | |
2008 |
Annual report | 12.10.2009 | TIF (952.32 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (760.96 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (549.05 KB) | ||
2005 |
Annual report | 09.10.2006 | PDF (643.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 65.79 KB | 17.09.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 65.79 KB | 17.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 52.21 KB | 17.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 52.21 KB | 17.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 66.25 KB | 17.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 66.25 KB | 17.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 17.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 17.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 15.07.2019 | 26.06.2019 | 1 |
Shareholders’ register |
1.42 MB | 19.09.2017 | 13.09.2017 | 1 | |
Shareholders’ register |
1.41 MB | 31.08.2017 | 25.08.2017 | 3 | |
Shareholders’ register |
1.46 MB | 09.03.2017 | 31.12.2016 | 4 | |
Amendments to the Articles of Association |
391.93 KB | 22.12.2015 | 21.12.2015 | 1 | |
Amendments to the Articles of Association |
391.93 KB | 22.12.2015 | 21.12.2015 | 1 | |
Articles of Association |
86.58 KB | 16.12.2015 | 16.12.2015 | 1 | |
Articles of Association |
86.58 KB | 16.12.2015 | 16.12.2015 | 1 | |
Shareholders’ register |
EDOC | 249.47 KB | 21.04.2015 | 25.03.2015 | 1 |
Shareholders’ register |
96.07 KB | 08.05.2014 | 23.04.2014 | 1 | |
Shareholders’ register |
TIF | 13.11 KB | 03.12.2010 | 17.11.2010 | 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 |
RTF | 189.4 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 42.33 KB | 17.09.2020 | 17.08.2020 | 3 |
Application |
EDOC | 63.15 KB | 17.09.2020 | 17.08.2020 | 3 |
Application |
DOCX | 42.33 KB | 17.09.2020 | 17.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 65.39 KB | 17.09.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 56.07 KB | 17.09.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.87 KB | 17.09.2020 | 14.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
26.68 KB | 17.09.2020 | 14.08.2020 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
26.68 KB | 17.09.2020 | 14.08.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 65.69 KB | 17.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.07 KB | 17.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.07 KB | 17.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 65.95 KB | 17.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
EDOC | 39.27 KB | 17.09.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.08.2020 | 06.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
38.87 KB | 17.09.2020 | 31.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.38 KB | 17.09.2020 | 31.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.87 KB | 17.09.2020 | 31.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.59 KB | 17.09.2020 | 31.07.2020 | 1 |
Application |
DOCX | 34.32 KB | 06.08.2020 | 30.07.2020 | 2 |
Application |
EDOC | 43.21 KB | 06.08.2020 | 30.07.2020 | 2 |
Application |
DOCX | 34.32 KB | 06.08.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 48.55 KB | 06.08.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
28.52 KB | 06.08.2020 | 30.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.24 KB | 06.08.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
28.52 KB | 06.08.2020 | 30.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
EDOC | 53.53 KB | 15.07.2019 | 09.07.2019 | 4 |
Application |
DOCX | 44.6 KB | 15.07.2019 | 09.07.2019 | 4 |
Shareholders’ register |
EDOC | 44.06 KB | 15.07.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
290.79 KB | 19.09.2017 | 13.09.2017 | 24 | |
Application |
EDOC | 296.73 KB | 19.09.2017 | 13.09.2017 | 24 |
Shareholders’ register |
EDOC | 1.37 MB | 19.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
6.18 MB | 31.08.2017 | 25.08.2017 | 24 | |
Application |
EDOC | 5.93 MB | 31.08.2017 | 25.08.2017 | 24 |
Shareholders’ register |
EDOC | 1.34 MB | 31.08.2017 | 25.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 83.63 KB | 16.05.2017 | 12.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 16.05.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
303.06 KB | 14.03.2017 | 28.02.2017 | 24 | |
Application |
303.06 KB | 14.03.2017 | 28.02.2017 | 24 | |
Application |
EDOC | 297.63 KB | 14.03.2017 | 28.02.2017 | 24 |
Shareholders’ register |
EDOC | 1.33 MB | 09.03.2017 | 31.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 50.7 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.85 KB | 29.12.2015 | 29.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 352.81 KB | 22.12.2015 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
396.33 KB | 22.12.2015 | 16.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 357.02 KB | 22.12.2015 | 16.12.2015 | 1 |
Articles of Association |
EDOC | 91.88 KB | 16.12.2015 | 16.12.2015 | 1 |
Application |
EDOC | 174.14 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
163.64 KB | 16.12.2015 | 16.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 21.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 09.12.2013 | 09.12.2013 | 2 |
Application |
EDOC | 347.89 KB | 09.12.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 03.12.2010 | 01.12.2010 | 2 |
Application |
TIF | 55.85 KB | 03.12.2010 | 17.11.2010 | 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.
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