Augmentum, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
24 by profit
19 by paid taxes
18 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Augmentum" |
| Registration number, date | 41203039262, 18.01.2011 |
| VAT number | LV41203039262 from 19.06.2019 Europe VAT register |
| Register, date | Commercial Register, 18.01.2011 |
| Legal address | Laivu iela 28, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 73.13 | 46.72 | 32.39 |
| Personal income tax (thousands, €) | 11.42 | 9.82 | 6.72 |
| Statutory social insurance contributions (thousands, €) | 21.92 | 18.85 | 13.29 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2022 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 06.11.2022 | 24.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Augmentum", SIA
Ragaciems, Laivu 28, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners
Lauksaimniecības konsultācijas
Historical addresses
| Dundagas nov., Dundagas pag., Dundaga, Talsu iela 9-9 | Until 28.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 127 - 10 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (109.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (109.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (109.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (108.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (107.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ AUGUMENTUMxlsx | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ AUGUMENTUM | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Augumentumvz | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Copy of GP-2014AU .vzpdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AU | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 001 | JPG | ||||
2011 |
Annual report | 18.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.87 KB | 24.11.2022 | 06.11.2022 | 1 |
Articles of Association |
DOCX | 14.87 KB | 24.11.2022 | 06.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 24.11.2022 | 06.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
TIF | 11.13 KB | 30.03.2012 | 22.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 30.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 11.02 KB | 30.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 16.75 KB | 20.01.2011 | 14.01.2011 | 1 |
Memorandum of Association |
TIF | 18.84 KB | 20.01.2011 | 14.01.2011 | 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 | 62.6 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 54.97 KB | 24.11.2022 | 22.11.2022 | 5 |
Application |
DOCX | 54.97 KB | 24.11.2022 | 22.11.2022 | 5 |
Articles of Association |
EDOC | 20.89 KB | 24.11.2022 | 06.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 24.11.2022 | 06.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15 KB | 24.11.2022 | 06.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.53 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 24.11.2022 | 06.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.18 KB | 24.11.2022 | 06.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 30.03.2012 | 28.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.32 KB | 30.03.2012 | 21.02.2012 | 2 |
Application |
TIF | 89.47 KB | 30.03.2012 | 20.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.11 KB | 30.03.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.43 KB | 30.03.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 20.01.2011 | 18.01.2011 | 1 |
Registration certificates |
TIF | 72.07 KB | 20.01.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 20.01.2011 | 14.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.77 KB | 20.01.2011 | 14.01.2011 | 1 |
Application |
TIF | 78.26 KB | 20.01.2011 | 05.01.2011 | 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