AUGUSTS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
20 by profit
34 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 "AUGUSTS" |
| Registration number, date | 40103104815, 31.08.1993 |
| VAT number | LV40103104815 from 09.01.1996 Europe VAT register |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | Saules iela 3, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.02.2016 |
| 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 (01.04.2021)
- 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, €) | 2.32 | 10.02 | 12.45 |
| Personal income tax (thousands, €) | 3 | 3.08 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 9.46 | 8.18 | 7.34 |
| Average employees count | 5 | 4 | 3 |
| Received COVID-19 downtime support | 01.04.2021, 198.00 € | ||
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 25.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.02.2016 | 25.02.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.02.2016 | 25.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Augusts", SIA
Mālpils 6B, Sigulda, Siguldas nov., LV-2150 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| Rīgas rajona A.Broka un A.Austriņa sabiedrība ar ierobežotu atbildību firma "AUGUSTS" | Until 29.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Mālpils pagasts, "Mūrnieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mālpils nov., "Mūrnieki" | Until 25.02.2016 | 8 years ago |
| Mālpils nov., Mālpils, Saules iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsA | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums2011 | ZIP | ||||
2010 |
Annual report | 29.06.2011 | TIF (346.23 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (589.18 KB) | ||
2008 |
Annual report | 14.01.2009 | TIF (664.77 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (540.87 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (249.86 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (359.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 16.07 KB | 07.05.2024 | 29.04.2024 | 1 |
Articles of Association |
ASICE | 13.1 KB | 07.05.2024 | 29.04.2024 | 1 |
Articles of Association |
DOC | 34.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Articles of Association |
DOC | 34.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 40.9 KB | 23.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 106.81 KB | 07.05.2024 | 07.05.2024 | 21 |
Protocols/decisions of a company/organisation |
ASICE | 31.23 KB | 07.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 04.10.2022 | 04.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 14.04.2022 | 14.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.02.2016 | 25.02.2016 | 2 |
Articles of Association |
EDOC | 39.69 KB | 23.02.2016 | 22.02.2016 | 1 |
Application |
DOCX | 30.6 KB | 23.02.2016 | 22.02.2016 | 3 |
Application |
EDOC | 57.5 KB | 23.02.2016 | 22.02.2016 | 3 |
Application |
DOCX | 30.6 KB | 23.02.2016 | 22.02.2016 | 3 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 38.09 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.15 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 23.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 40.9 KB | 23.02.2016 | 22.02.2016 | 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