AUGEO PROJECT, 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 | Removed from the register, 03.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUGEO PROJECT" |
| Registration number, date | 50103489051, 07.12.2011 |
| VAT number | None (excluded 24.03.2016) Europe VAT register |
| Register, date | Commercial Register, 07.12.2011 |
| Legal address | Vēžu iela 1 – 14, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.06.2014 (registered payment 13.06.2014: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.29 |
| Personal income tax (thousands, €) | 0 | 0 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AT GLANCE" | Until 13.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 29.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2012 |
Annual report | 07.12.2011 - 31.12.2012 | 18.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 410.87 KB | 28.05.2015 | 05.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9 KB | 16.06.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 35.76 KB | 16.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 32.81 KB | 16.06.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 11.17 KB | 07.09.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 11.11 KB | 09.12.2011 | 17.10.2011 | 1 |
Memorandum of Association |
TIF | 29 KB | 09.12.2011 | 17.10.2011 | 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 | 102.17 KB | 03.08.2018 | 03.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
366.76 KB | 07.11.2017 | 06.11.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.25 KB | 07.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 26.10.2017 | 26.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.71 KB | 26.10.2017 | 19.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 25.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 06.01.2017 | 06.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.94 KB | 03.01.2017 | 03.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.94 KB | 03.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.93 KB | 24.07.2015 | 24.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 66.69 KB | 30.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.35 KB | 28.05.2015 | 26.05.2015 | 2 |
Application |
TIF | 280.65 KB | 28.05.2015 | 05.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.22 KB | 28.05.2015 | 05.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 10.01.2015 | 10.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 457.71 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.83 KB | 25.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 25.11.2014 | 25.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 471.3 KB | 21.11.2014 | 21.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
3.07 MB | 21.11.2014 | 21.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 107 KB | 16.06.2014 | 03.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.42 KB | 16.06.2014 | 02.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 30.08.2013 | 29.08.2013 | 1 |
Application |
TIF | 531.59 KB | 30.08.2013 | 23.08.2013 | 14 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 30.08.2013 | 23.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 07.09.2012 | 05.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.63 KB | 07.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 120.7 KB | 07.09.2012 | 01.08.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.93 KB | 07.09.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 07.09.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 09.12.2011 | 07.12.2011 | 2 |
Registration certificates |
TIF | 22.17 KB | 09.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 222.91 KB | 09.12.2011 | 02.12.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.65 KB | 09.12.2011 | 22.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 09.12.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.38 KB | 09.12.2011 | 17.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 09.12.2011 | 17.10.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.24 KB | 09.12.2011 | 08.01.2002 | 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