AUGMA filiāle, Slēgtās, AS
Branch of Foreign Company
Place in branch
13 by paid taxes
20 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Slēgtās akciju sabiedrības "AUGMA" filiāle |
| Registration number, date | 42103047879, 16.04.2009 |
| VAT number | LV42103047879 from 05.06.2009 Europe VAT register |
| Register, date | Commercial Register, 16.04.2009 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 214.86 | 316.04 | 445.33 |
| Personal income tax (thousands, €) | 16.29 | 13.92 | 21.26 |
| Statutory social insurance contributions (thousands, €) | 36.93 | 34.7 | 47.88 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.03.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles daarbību saistītos jautājumos | 02.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AUGMA Uždaroji akcine bendroveReg. no. 140051427
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 16.04.2009 | 16.04.2009 |
Historical addresses
| Ādažu nov., Eimuri, "Jauntrenči" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Liepāja, Kungu iela 87 | Until 13.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.06.2024 | ZIP (31.09 MB) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2014 | |||||
2013 |
Annual report | 26.06.2014 | TIF (589.52 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (609.78 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (605.36 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.15 KB) | |
2010 |
Annual report | 23.05.2011 | TIF (583.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 307.33 KB | 20.04.2009 | 18.03.2008 | 10 |
Registration certificates of foreign companies |
TIF | 32.79 KB | 20.04.2009 | 29.11.2004 | 2 |
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 | 66.07 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
572.84 KB | 12.02.2021 | 11.02.2021 | 7 | |
Copy of the personal identification document |
494.08 KB | 12.02.2021 | 11.02.2021 | 1 | |
Copy of the personal identification document |
452.26 KB | 12.02.2021 | 11.02.2021 | 1 | |
Copy of the personal identification document |
460.58 KB | 12.02.2021 | 11.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.54 KB | 25.03.2021 | 10.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.72 KB | 08.02.2021 | 08.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 483.33 KB | 19.08.2019 | 16.07.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 152.89 KB | 19.08.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 10.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 29.08.2012 | 29.08.2012 | 2 |
Application |
TIF | 99.63 KB | 29.08.2012 | 20.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.45 KB | 29.08.2012 | 20.08.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 24.05.2011 | 13.05.2011 | 2 |
Application |
TIF | 145.59 KB | 24.05.2011 | 05.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 24.05.2011 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.55 KB | 24.05.2011 | 05.05.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.03 KB | 05.01.2011 | 21.12.2010 | 2 |
Application |
TIF | 134.72 KB | 05.01.2011 | 12.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.82 KB | 05.01.2011 | 26.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 20.04.2009 | 16.04.2009 | 2 |
Registration certificates |
TIF | 36.15 KB | 20.04.2009 | 16.04.2009 | 1 |
Application |
TIF | 62.69 KB | 20.04.2009 | 08.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 20.04.2009 | 08.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 100.6 KB | 20.04.2009 | 07.04.2009 | 3 |
document.Ā2 |
TIF | 315.61 KB | 20.04.2009 | 18.03.2008 | 9 |
document.Ā3 |
TIF | 31.12 KB | 20.04.2009 | 29.11.2004 | 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