AUDITS A.S., SIA

Limited Liability Company, Micro company
Place in branch
67 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUDITS A.S."
Registration number, date 44103022356, 20.02.2001
VAT number LV44103022356 from 21.04.2004 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Rīgas iela 50, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 4 980 EUR, registered payment 29.05.2015
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, €) 12.53 10.28 8.53
Personal income tax (thousands, €) 1.48 1.17 1.36
Statutory social insurance contributions (thousands, €) 2.39 1.77 2.11
Average employees count 1 1 1

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 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   19.01.2023
* 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 % 10 € 498 € 4 980 Latvia 20.05.2015 29.05.2015

Procures

Period Rights Person

From 19.01.2023

Right to represent individually
Natural person (from 19.01.2023 )

Apply information changes

ML

"Audits A.S.", SIA

"Pīlādži 2", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Audits

Historical addresses

Cēsu rajons, Līgatnes pagasts, "Pīlādži" Until 03.07.2009 15 years ago
Līgatnes nov., Līgatnes pag., "Pīlādži" Until 06.05.2022 2 years ago
Cēsu nov., Līgatnes pag., "Pīlādži" Until 28.12.2022 2 years ago
Cēsu nov., Līgatnes pag., Augšlīgatne, Pīlādžu iela 1 Until 19.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 27.10.2023  PDF (180.37 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 25.09.2022  PDF (85.5 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 20.08.2021  PDF (84.97 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 29.10.2020  PDF (84.38 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 01.11.2019  PDF (190.9 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 30.10.2018  PDF (83.64 KB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 19.07.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 26.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 PDF

2014

Annual report 01.07.2014 - 30.06.2015 20.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj 2015 PDF

2013

Annual report 01.07.2013 - 30.06.2014 12.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj 2014 PDF

2012

Annual report 01.07.2012 - 30.06.2013 22.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2011

Annual report 01.07.2011 - 30.06.2012 01.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2010

Annual report 01.07.2010 - 30.06.2011 19.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 17.03.2011  TIF (418.9 KB)

2008

Annual report 05.02.2009  TIF (394.31 KB)

2007

Annual report 28.02.2008  TIF (355.35 KB)

2006

Annual report 28.02.2008  TIF (359.86 KB)

2005

Annual report 19.08.2020  TIF (349.87 KB)

2004

Annual report 19.08.2020  TIF (289.4 KB)

2003

Annual report 19.08.2020  TIF (254.34 KB)

2002

Annual report 19.08.2020  TIF (261.44 KB)

2001

Annual report 19.08.2020  TIF (219.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.72 KB 03.06.2015 20.05.2015 1

Articles of Association

TIF 20.21 KB 03.06.2015 20.05.2015 1

Shareholders’ register

TIF 116.88 KB 03.06.2015 20.05.2015 2

Amendments to the Articles of Association

TIF 8.59 KB 19.08.2020 18.06.2009 1

Articles of Association

TIF 27.16 KB 19.08.2020 18.06.2009 1

Articles of Association

TIF 24.55 KB 19.08.2020 20.10.2004 1

Articles of Association

TIF 172.78 KB 19.08.2020 30.01.2001 5

Memorandum of Association

TIF 21.13 KB 19.08.2020 30.01.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.18 KB 19.01.2023 12.01.2023 1

Application

EDOC 40.56 KB 19.01.2023 12.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.25 KB 19.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

TIF 74.6 KB 03.06.2015 29.05.2015 2

Application

TIF 95.72 KB 03.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 42.85 KB 03.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 19.08.2020 27.06.2009 1

Receipts on the publication and state fees

TIF 68.99 KB 19.08.2020 19.06.2009 2

Application

TIF 76.82 KB 19.08.2020 18.06.2009 2

Protocols/decisions of a company/organisation

TIF 19.04 KB 19.08.2020 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 19.08.2020 23.09.2008 1

Receipts on the publication and state fees

TIF 50 KB 19.08.2020 15.09.2008 2

Application

TIF 126.61 KB 19.08.2020 12.09.2008 3

Protocols/decisions of a company/organisation

TIF 9.61 KB 19.08.2020 12.09.2008 1

Decisions / letters / protocols of public notaries

TIF 50.64 KB 19.08.2020 02.11.2004 1

Registration certificates

TIF 41.4 KB 19.08.2020 02.11.2004 1

Protocols/decisions of a company/organisation

TIF 8.13 KB 19.08.2020 20.10.2004 1

Application

TIF 209.48 KB 19.08.2020 29.09.2004 7

Protocols/decisions of a company/organisation

TIF 25.41 KB 19.08.2020 24.08.2004 1

Consent of the auditor

TIF 8.04 KB 19.08.2020 23.08.2004 1

Receipts on the publication and state fees

TIF 66.16 KB 19.08.2020 22.07.2004 2

Decisions / letters / protocols of public notaries

TIF 36.42 KB 19.08.2020 20.02.2001 1

Registration certificates

TIF 91.25 KB 19.08.2020 20.02.2001 1

Registration certificates

TIF 67.24 KB 19.08.2020 20.02.2001 1

Receipts on the publication and state fees

TIF 53.45 KB 19.08.2020 19.02.2001 2

Submission/Application

TIF 12.91 KB 19.08.2020 19.02.2001 1

Application

TIF 113.37 KB 19.08.2020 15.02.2001 4

Appraisal reports

TIF 23.51 KB 19.08.2020 30.01.2001 1

Power of attorney, act of empowerment

TIF 14.19 KB 19.08.2020 30.01.2001 1

Sample report

TIF 26.01 KB 19.08.2020 30.01.2001 1

Submission/Application

TIF 14.14 KB 19.08.2020 30.01.2001 1

Consent of a member of the Board / executive director

TIF 7.34 KB 19.08.2020 1

Copy of the personal identification document

TIF 88.44 KB 19.08.2020 1

Other documents

TIF 48.85 KB 19.08.2020 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