Augu Māja, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
43 by profit
8 by paid taxes
14 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 "Augu Māja" |
| Registration number, date | 40003957828, 26.09.2007 |
| VAT number | LV40003957828 from 21.05.2010 Europe VAT register |
| Register, date | Commercial Register, 26.09.2007 |
| Legal address | Trikātas iela 8, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.02.2017 |
| 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 245.38 | 180.82 | 187.77 |
| Personal income tax (thousands, €) | 41.06 | 33.47 | 29.35 |
| Statutory social insurance contributions (thousands, €) | 86.06 | 72.51 | 67.3 |
| Average employees count | 18 | 16 | 17 |
| Received COVID-19 downtime support | 04.01.2022, 13 704.86 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.09.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.01.2017 | 07.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 95/97 | Until 07.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Image 100 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sken ana 20170427 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (988.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (107.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (90.03 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (215 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.17 KB | 10.02.2017 | 30.01.2017 | 1 |
Articles of Association |
TIF | 47.4 KB | 10.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 136.51 KB | 10.02.2017 | 30.01.2017 | 2 |
Shareholders’ register |
TIF | 11.65 KB | 03.03.2009 | 25.02.2009 | 1 |
Articles of Association |
TIF | 15.88 KB | 05.10.2007 | 24.09.2007 | 1 |
Memorandum of Association |
TIF | 24.03 KB | 05.10.2007 | 24.09.2007 | 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 | 70.03 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 102.71 KB | 04.04.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 2.48 MB | 10.02.2017 | 02.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 19.19 KB | 10.02.2017 | 31.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 10.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 10.02.2017 | 30.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 03.03.2009 | 02.03.2009 | 2 |
Application |
TIF | 99.71 KB | 03.03.2009 | 25.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.87 KB | 03.03.2009 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 05.10.2007 | 26.09.2007 | 1 |
Registration certificates |
TIF | 16.29 KB | 05.10.2007 | 26.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 05.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 129.38 KB | 05.10.2007 | 24.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 05.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.09 KB | 05.10.2007 | 24.09.2007 | 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