AUGMENTIVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUGMENTIVE"
Registration number, date 40203000058, 13.06.2016
VAT number None (excluded 31.08.2022) Europe VAT register
Register, date Commercial Register, 13.06.2016
Legal address Tallinas iela 37A – 13, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 13.06.2016 (registered payment 13.06.2016: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 57.18 51.42 50.38
Personal income tax (thousands, €) 2.38 4.72 5
Statutory social insurance contributions (thousands, €) 2.25 1.88 1.88
Average employees count 2 2 2

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (78.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 12.02.2020  ZIP €11.00
Annual report 2019 PDF
GP vadibas zinoums Augm 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
GP vadibas zinojums 2017 Augm JPG
zver revid zinojums pdf PDF

2016

Annual report 13.06.2016 - 31.12.2016 25.04.2017  PDF (202.84 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.9 KB 12.12.2019 11.12.2019 1

Articles of Association

TIF 49.49 KB 12.12.2019 11.12.2019 2

Shareholders’ register

TIF 135.65 KB 20.06.2016 07.06.2016 2

Articles of Association

TIF 23.98 KB 20.06.2016 02.06.2016 1

Memorandum of Association

TIF 32.3 KB 20.06.2016 02.06.2016 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 62.12 KB 14.10.2022 14.10.2022 2

Application

DOCX 37.59 KB 14.10.2022 11.10.2022 1

Application

EDOC 50.39 KB 25.08.2022 21.08.2022 1

Consent of the liquidator

DOCX 13.28 KB 25.08.2022 19.08.2022 1

Consent of the liquidator

DOCX 13.28 KB 25.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.14 KB 25.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.14 KB 25.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 02.06.2022 02.06.2022 2

Application

DOCX 37.46 KB 02.06.2022 30.05.2022 1

Application

DOCX 37.46 KB 02.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 02.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 02.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

RTF 189.46 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 16.12.2019 16.12.2019 2

Application

TIF 107.61 KB 12.12.2019 11.12.2019 2

Protocols/decisions of a company/organisation

TIF 58.16 KB 12.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 01.02.2018 01.02.2018 2

Statement regarding the beneficial owners

TIF 268.63 KB 30.01.2018 29.01.2018 5

Decisions / letters / protocols of public notaries

TIF 58.71 KB 20.06.2016 13.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 61.04 KB 20.06.2016 08.06.2016 1

Application

TIF 190.15 KB 20.06.2016 07.06.2016 2

Announcement regarding the legal address

TIF 20.08 KB 20.06.2016 02.06.2016 1

Confirmation or consent to legal address

TIF 14.03 KB 20.06.2016 02.06.2016 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