Augustplatz-K, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
41 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Augustplatz-K"
Registration number, date 41503086336, 30.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 30.08.2019
Legal address Kalkūnes iela 11 – 4, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 1 EUR, registered payment 30.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.34 0.13 0.35
Personal income tax (thousands, €) 0.13 0.04 0
Statutory social insurance contributions (thousands, €) 0.21 0.08 0.34
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2019
* 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 % 1 € 1 € 1 30.08.2019 30.08.2019

Historical addresses

Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 11 - 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (383.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (222.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (212.39 KB) €11.00

2020

Annual report 30.08.2019 - 31.12.2020 06.08.2021  PDF (228.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.26 KB 02.09.2019 21.08.2019 1

Memorandum of Association

TIF 35.39 KB 02.09.2019 21.08.2019 1

Shareholders’ register

TIF 44.98 KB 02.09.2019 21.08.2019 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 70.88 KB 30.08.2019 30.08.2019 2

Application

TIF 304.49 KB 02.09.2019 27.08.2019 8
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