Audrey, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Audrey" |
| Registration number, date | 40203410327, 30.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.06.2022 |
| Legal address | Bitera iela 6 – 14, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 30.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2024 | 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 | 13.03.2024 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 11.03.2024 | 13.03.2024 |
Historical company names
| SIA "AKOMARE group" | Until 13.03.2024 | 8.5 months ago |
|---|
Historical addresses
| Tukuma nov., Lapmežciema pag., Ragaciems, "Gobas" | Until 13.03.2024 | 8.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.39 KB | 12.03.2024 | 11.03.2024 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 12.03.2024 | 11.03.2024 | 1 |
Articles of Association |
DOC | 107 KB | 30.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOC | 107 KB | 30.06.2022 | 27.06.2022 | 1 |
Memorandum of Association |
DOC | 114 KB | 30.06.2022 | 27.06.2022 | 1 |
Memorandum of Association |
DOC | 114 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.06.2022 | 27.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 127.84 KB | 12.03.2024 | 11.03.2024 | 20 |
Protocols/decisions of a company/organisation |
EDOC | 18.05 KB | 12.03.2024 | 11.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 30.06.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 43.73 KB | 30.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 46.56 KB | 30.06.2022 | 27.06.2022 | 4 |
Application |
DOCX | 46.56 KB | 30.06.2022 | 27.06.2022 | 4 |
Memorandum of Association |
EDOC | 46.8 KB | 30.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 19.4 KB | 30.06.2022 | 27.06.2022 | 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