AUDRA S, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
39 by profit
153 by paid taxes
38 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 "AUDRA S" |
| Registration number, date | 40003355802, 25.08.1997 |
| VAT number | LV40003355802 from 05.09.1997 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2015 |
| 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, €) | 9.98 | 16.47 | -132.69 |
| Personal income tax (thousands, €) | 1.53 | 1.7 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2013 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 02.07.2015 | 14.07.2015 |
Konsultatīvā sabiedrība "Conventus", Sabiedrība ar ierobežotu atbildībuReg. no. 40003428538
|
50 % | 1 423 | € 1 | € 1 423 | Latvia | 02.07.2015 | 14.07.2015 |
Historical company names
| SIA "AUDRA S" | Until 01.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 12, 2.st. 8 | Until 24.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 39-27 | Until 16.08.2013 | 11 years ago |
| Rīga, Elizabetes iela 2 - 429 | Until 21.06.2018 | 6 years ago |
| Rīga, Jauniela 19 - 2 | Until 04.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAldes lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audra S Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (198.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (636.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (204.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (273.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audra .docx s des protokols.docx2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (170.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Audra S bilance zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Audra S.pdfprotokols2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.05.2013 | TIF (413.65 KB) | ||
2011 |
Annual report | 28.04.2012 | TIF (397.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 23.08.2011 | TIF (779.05 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (576.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (492.83 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (404.41 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (441.99 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (780.96 KB) | ||
2004 |
Annual report | 04.08.2011 | TIF (704.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103 KB | 16.09.2022 | 02.07.2015 | 4 |
Shareholders’ register |
TIF | 18.75 KB | 03.08.2011 | 16.03.2010 | 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 |
EDOC | 66.31 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 38.06 KB | 04.03.2021 | 01.03.2021 | 2 |
Application |
EDOC | 43.74 KB | 04.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 39.21 KB | 04.03.2021 | 01.03.2021 | 3 |
Application |
EDOC | 44.26 KB | 04.03.2021 | 01.03.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 04.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.49 KB | 04.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 130.23 KB | 21.06.2018 | 14.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 21.06.2018 | 14.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 21.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.89 KB | 24.04.2018 | 21.02.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 11.87 KB | 04.03.2021 | 20.07.2016 | 7 |
Power of attorney, act of empowerment |
1.26 MB | 04.03.2021 | 20.07.2016 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 04.03.2021 | 20.07.2016 | 7 |
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