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 | SIA "AUDITS" |
| Registration number, date | 44103024802, 14.11.2001 |
| VAT number | None (excluded 30.03.2005) Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Purvciema iela 57 – 11, Rīga, LV-1035 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUDITS, SIA
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Luxembourg | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.10.2019 |
* 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 % | 8 537 | € 1 | € 8 537 | Latvia | 13.08.2019 | 19.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Audits", SIA
Tērbatas 8, Valmiera, Valmieras nov. LV-4202 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUDITS" | Until 02.12.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 7-7 | Until 02.12.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Rīgas iela 7-7 | Until 22.11.2008 | 16 years ago |
| Valmieras rajons, Valmiera, Beātes iela 21-30 | Until 03.07.2009 | 15 years ago |
| Valmiera, Beātes iela 21-30 | Until 11.11.2014 | 10 years ago |
| Valmiera, Tērbatas iela 8 | Until 19.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 09.04.2024 | PDF (348.16 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 30.03.2023 | PDF (427.1 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 13.07.2022 | PDF (302.56 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 02.08.2021 | PDF (302.77 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 28.04.2020 | PDF (407.33 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 28.12.2018 | PDF (538.83 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.04.2015 | TIF (811.32 KB) | €7.00 | |
2013 |
Annual report | 02.04.2015 | TIF (560.63 KB) | ||
2012 |
Annual report | 02.04.2015 | TIF (790.37 KB) | ||
2011 |
Annual report | 02.04.2015 | TIF (488.47 KB) | ||
2010 |
Annual report | 02.04.2015 | TIF (798.16 KB) | ||
2009 |
Annual report | 28.12.2009 | TIF (623.94 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (235.67 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (257.46 KB) | ||
2004 |
Annual report | 22.08.2019 | TIF (377.21 KB) | ||
2003 |
Annual report | 22.08.2019 | TIF (855.35 KB) | ||
2002 |
Annual report | 22.08.2019 | TIF (363.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
245.77 KB | 18.10.2019 | 04.10.2019 | 1 | |
Articles of Association |
245.77 KB | 18.10.2019 | 04.10.2019 | 1 | |
Shareholders’ register |
DOCX | 17.77 KB | 19.08.2019 | 13.08.2019 | 1 |
Articles of Association |
TIF | 32.05 KB | 22.08.2019 | 24.11.2009 | 1 |
Articles of Association |
TIF | 27.83 KB | 22.08.2019 | 27.10.2008 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 22.08.2019 | 27.10.2008 | 1 |
Articles of Association |
TIF | 39.28 KB | 22.08.2019 | 17.11.2004 | 1 |
Shareholders’ register |
TIF | 33.7 KB | 22.08.2019 | 17.11.2004 | 1 |
Articles of Association |
TIF | 618.26 KB | 22.08.2019 | 06.11.2001 | 10 |
Memorandum of Association |
TIF | 56.64 KB | 22.08.2019 | 06.11.2001 | 2 |
Memorandum of association |
TIF | 138.18 KB | 22.08.2019 | 30.10.2001 | 2 |
Shareholders’ register |
TIF | 50.35 KB | 22.08.2019 | 30.10.2001 | 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 |
RTF | 191.1 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
EDOC | 663.69 KB | 16.10.2019 | 13.10.2019 | 5 |
Application |
676.14 KB | 16.10.2019 | 13.10.2019 | 5 | |
Application |
676.14 KB | 16.10.2019 | 13.10.2019 | 5 | |
Articles of Association |
EDOC | 269.51 KB | 18.10.2019 | 04.10.2019 | 1 |
Consent of a member of the Board / executive director |
199.9 KB | 16.10.2019 | 04.10.2019 | 1 | |
Consent of a member of the Board / executive director |
231.35 KB | 16.10.2019 | 04.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
314.67 KB | 16.10.2019 | 04.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 337.34 KB | 16.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
314.67 KB | 16.10.2019 | 04.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 24.52 KB | 19.08.2019 | 19.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 75.5 KB | 19.08.2019 | 13.08.2019 | 8 |
Application |
DOCX | 50.09 KB | 19.08.2019 | 13.08.2019 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 19.08.2019 | 13.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 19.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
EDOC | 44.29 KB | 19.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 11.11.2014 | 11.11.2014 | 1 |
Application |
EDOC | 57.82 KB | 11.11.2014 | 09.09.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 29.7 KB | 11.11.2014 | 05.09.2014 | 1 |
Articles of Association |
EDOC | 28.47 KB | 11.11.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31 KB | 11.11.2014 | 05.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 73.25 KB | 07.11.2014 | 05.09.2014 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 07.11.2014 | 05.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 29.11.2012 | 28.11.2012 | 1 |
Application |
TIF | 189.01 KB | 22.08.2019 | 23.11.2012 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 22.08.2019 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 22.08.2019 | 23.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 22.08.2019 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.66 KB | 22.08.2019 | 26.11.2009 | 2 |
Application |
TIF | 68.72 KB | 22.08.2019 | 24.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 22.08.2019 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 22.08.2019 | 14.05.2009 | 1 |
Sample report |
TIF | 32.97 KB | 22.08.2019 | 08.05.2009 | 1 |
Application |
TIF | 192.58 KB | 22.08.2019 | 06.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 22.08.2019 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.34 KB | 22.08.2019 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 22.08.2019 | 22.11.2008 | 1 |
Application |
TIF | 129.97 KB | 22.08.2019 | 14.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 22.08.2019 | 14.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 22.08.2019 | 27.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.31 KB | 22.08.2019 | 02.12.2004 | 1 |
Registration certificates |
TIF | 28.29 KB | 22.08.2019 | 02.12.2004 | 1 |
Application |
TIF | 259.79 KB | 22.08.2019 | 24.11.2004 | 8 |
Announcement regarding the legal address |
TIF | 12.14 KB | 22.08.2019 | 17.11.2004 | 1 |
Consent of the auditor |
TIF | 13.05 KB | 22.08.2019 | 17.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.03 KB | 22.08.2019 | 17.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 22.08.2019 | 17.11.2004 | 1 |
Sample report |
TIF | 72.39 KB | 22.08.2019 | 17.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 22.08.2019 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 22.08.2019 | 14.11.2001 | 1 |
Registration certificates |
TIF | 43.68 KB | 22.08.2019 | 14.11.2001 | 1 |
Application |
TIF | 144.05 KB | 22.08.2019 | 06.11.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 22.08.2019 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 22.08.2019 | 06.11.2001 | 2 |
Appraisal reports |
TIF | 67.17 KB | 22.08.2019 | 05.11.2001 | 2 |
Sample report |
TIF | 24.13 KB | 22.08.2019 | 31.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 22.08.2019 | 30.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 22.08.2019 | 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