AUDZES HS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AUDZES HS |
| Registration number, date | 48503022894, 05.02.2014 |
| VAT number | LV48503022894 from 17.02.2023 Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Kooperācijas iela 7B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 15 530 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.61 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.02.2014 |
* 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 % | 15 530 | € 1 | € 15 530 | 13.02.2014 | 13.02.2014 |
Historical company names
| SIA "Dobeles auto" | Until 29.01.2024 | last year |
|---|
Historical addresses
| Dobeles nov., Dobele, Kooperācijas iela 7 | Until 29.01.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (146.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.16 KB | 29.01.2024 | 25.01.2024 | 1 |
Articles of Association |
TIF | 47.91 KB | 17.02.2014 | 10.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.46 KB | 17.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 17.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 52.76 KB | 17.02.2014 | 06.02.2014 | 2 |
Articles of Association |
TIF | 20.59 KB | 17.02.2014 | 31.01.2014 | 1 |
Memorandum of Association |
TIF | 33.13 KB | 17.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 48.15 KB | 17.02.2014 | 31.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.08 KB | 29.01.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 29.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 17.02.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 17.02.2014 | 11.02.2014 | 1 |
Application |
TIF | 246.47 KB | 17.02.2014 | 10.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 17.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 261.7 KB | 17.02.2014 | 06.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 17.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.91 KB | 17.02.2014 | 05.02.2014 | 1 |
Registration certificates |
TIF | 76.31 KB | 17.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 17.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 270.8 KB | 17.02.2014 | 31.01.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.92 KB | 17.02.2014 | 31.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 17.02.2014 | 31.01.2014 | 1 |
Appraisal reports |
TIF | 1.98 MB | 17.02.2014 | 12 |
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
