Audrone, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Audrone"
Registration number, date 52103042591, 10.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 10.07.2007
Legal address "Jūrkrasti", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.05 0.05 0.05
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

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Lithuania Lithuania

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.  10.07.2007
* 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 LVL 1 000 LVL 1 000 Lithuania 22.02.2008 22.02.2008

Natural person

50 % 1 LVL 1 000 LVL 1 000 Lithuania 22.02.2008 22.02.2008

Historical addresses

Liepājas rajons, Rucavas pagasts, "Jūrkrasti" Until 03.07.2009 15 years ago
Rucavas nov., Rucavas pag., "Jūrkrasti" Until 04.12.2015 9 years ago
Rucavas nov., Rucavas pag., "Jūrkrasti" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (78.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (78.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (114.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (246 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (485.57 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojumsA ODT

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Daibn.s.protokols DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
valdes loc. paskaidrojumsA XML

2009

 Annual report 30.04.2010  TIF (262.26 KB)

2008

 Annual report 20.04.2009  TIF (200.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 253.2 KB 26.02.2008 06.02.2008 1

Articles of Association

 TIF 26.08 KB 24.07.2007 02.07.2007 1

Memorandum of Association

 TIF 30.63 KB 24.07.2007 02.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 145.8 KB 26.02.2008 11.02.2008 2

Receipts on the publication and state fees

 TIF 35.03 KB 26.02.2008 07.02.2008 1

Documents attesting the transfer of shares

TIF 9.09 KB 26.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.3 KB 24.07.2007 10.07.2007 1

Registration certificates

 TIF 58.18 KB 24.07.2007 10.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 24.07.2007 04.07.2007 1

Announcement regarding the legal address

 TIF 8.94 KB 24.07.2007 02.07.2007 1

Application

 TIF 201.21 KB 24.07.2007 02.07.2007 3

Receipts on the publication and state fees

 TIF 45.35 KB 24.07.2007 02.07.2007 1

Receipts on the publication and state fees

 TIF 44.99 KB 24.07.2007 02.07.2007 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