Augusta 7, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
96 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 | SIA "Augusta 7" |
| Registration number, date | 40203162203, 17.08.2018 |
| VAT number | LV40203162203 from 11.09.2018 Europe VAT register |
| Register, date | Commercial Register, 17.08.2018 |
| Legal address | "Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 170 000 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Augusta 7, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.26 | 4.39 | 4.45 |
| Personal income tax (thousands, €) | 2.33 | 2.03 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 3.16 | 3.15 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KreDomus"Reg. no. 40203183898
|
100 % | 11 700 | € 100 | € 1 170 000 | Latvia | 01.07.2024 | 04.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Augusta 7", SIA
"Kļavulapas", Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, "Kļavulapas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, "Kļavulapas" | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (1.84 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (1.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Augusta 7 vadibas zinojums 260221 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums sca | |||||
2018 |
Annual report | 17.08.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums scan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.63 KB | 04.07.2024 | 01.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.95 KB | 04.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 04.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 32.27 KB | 26.02.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.42 KB | 26.02.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 26.02.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 32.95 KB | 29.12.2023 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.68 KB | 29.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.61 KB | 29.12.2023 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 41.42 KB | 12.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
TIF | 77.79 KB | 13.12.2018 | 14.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 04.12.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 50.79 KB | 04.12.2018 | 14.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.7 KB | 04.12.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 12.92 KB | 15.08.2018 | 09.08.2018 | 1 |
Memorandum of Association |
TIF | 46.48 KB | 15.08.2018 | 09.08.2018 | 2 |
Shareholders’ register |
TIF | 59.63 KB | 15.08.2018 | 09.08.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.25 KB | 04.07.2024 | 04.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.35 KB | 04.07.2024 | 01.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.77 KB | 04.07.2024 | 01.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.53 KB | 04.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 48.11 KB | 26.02.2024 | 21.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.58 KB | 26.02.2024 | 21.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.93 KB | 26.02.2024 | 21.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.73 KB | 26.02.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 26.02.2024 | 21.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.51 KB | 29.12.2023 | 21.12.2023 | 1 |
Application |
EDOC | 51.31 KB | 29.12.2023 | 21.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.25 KB | 29.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.16 KB | 29.12.2023 | 21.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
48.74 KB | 29.12.2023 | 21.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 31.79 KB | 29.12.2023 | 21.12.2023 | 1 |
Appraisal reports |
EDOC | 41.79 KB | 29.12.2023 | 19.12.2023 | 1 |
Application |
EDOC | 55.72 KB | 12.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.86 KB | 15.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.91 KB | 15.11.2021 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 17.12.2018 | 17.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 13.12.2018 | 03.12.2018 | 1 |
Application |
TIF | 131.67 KB | 04.12.2018 | 30.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 04.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.23 KB | 04.12.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.45 KB | 04.12.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.08.2018 | 17.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.29 KB | 15.08.2018 | 13.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.99 KB | 17.08.2018 | 09.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.73 KB | 15.08.2018 | 09.08.2018 | 1 |
Application |
TIF | 218.52 KB | 15.08.2018 | 09.08.2018 | 6 |
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