Audzes Būvfirma, SIA

Limited Liability Company, Small company
Place in branch
537 by turnover
887 by profit
187 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Audzes Būvfirma"
Registration number, date 43603031101, 10.05.2007
VAT number LV43603031101 from 28.05.2007 Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Zemeņu iela 2I, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 28.11.2016
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, €) 110.48 116.88 58.43
Personal income tax (thousands, €) 25.88 36.59 22.04
Statutory social insurance contributions (thousands, €) 47.84 66.78 43.3
Average employees count 17 22 20
Received COVID-19 downtime support 03.06.2020, €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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   28.11.2016
* 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 % 2 845 € 1 € 2 845 Latvia 23.11.2016 28.11.2016

Apply information changes

ML

"Audzes būvfirma", SIA

Zemeņu 2I, Jelgava, LV-3001 Check address owners

Celtniecības un remonta darbi

https://www.audzesbuvfirma.lv

Historical addresses

Jelgava, Pūra ceļš 23 Until 28.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 14.03.2013  TIF (415.12 KB)

2011

Annual report 16.05.2012  TIF (379.14 KB)

2011

Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.12 KB)

2010

Annual report 25.05.2011  TIF (378.84 KB)

2009

Annual report 02.06.2010  TIF (321.7 KB)

2008

Annual report 19.06.2009  TIF (634.28 KB)

2007

Annual report 10.09.2008  TIF (285.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.81 KB 28.11.2016 23.11.2016 1

Articles of Association

TIF 35.75 KB 28.11.2016 23.11.2016 2

Shareholders’ register

TIF 57.2 KB 28.11.2016 23.11.2016 2

Articles of Association

TIF 30.86 KB 22.06.2007 07.05.2007 1

Memorandum of Association

TIF 28.42 KB 22.06.2007 07.05.2007 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

RTF 187.44 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 28.11.2016 28.11.2016 2

Application

TIF 121.35 KB 28.11.2016 23.11.2016 4

Protocols/decisions of a company/organisation

TIF 68.48 KB 28.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

TIF 37.82 KB 22.06.2007 10.05.2007 2

Registration certificates

TIF 43.26 KB 22.06.2007 10.05.2007 1

Announcement regarding the legal address

TIF 8.45 KB 22.06.2007 07.05.2007 1

Application

TIF 142.9 KB 22.06.2007 07.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 22.06.2007 07.05.2007 1

Power of attorney, act of empowerment

TIF 13.51 KB 22.06.2007 07.05.2007 1

Receipts on the publication and state fees

TIF 53.57 KB 22.06.2007 07.05.2007 2
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