AUKE, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUKE"
Registration number, date 40003485738, 16.03.2000
VAT number None (excluded 23.11.2022) Europe VAT register
Register, date Commercial Register, 10.03.2003
Legal address Stērstu iela 15 – 3, Rīga, LV-1004 Check address owners
Fixed capital 24 248 EUR, registered payment 28.03.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 20.12 10 25.66
Personal income tax (thousands, €) 2.19 0.12 4.36
Statutory social insurance contributions (thousands, €) 11.42 6.95 12.76
Average employees count 5 7 10
Received COVID-19 downtime support 27.04.2021, 515.65 €

Industries

Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

Historical addresses

Rīga, Valdeķu iela 54/8-48 Until 30.08.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinjoums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums gada parskatam 2017 JPEG

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015g. JPEG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 gada parskatam JPEG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums Nr.1 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AUKE JPEG

2010

Annual report 31.05.2011  TIF (682.53 KB)

2009

Annual report 14.05.2010  TIF (631.47 KB)

2008

Annual report 15.07.2009  TIF (678.22 KB)

2007

Annual report 27.05.2008  TIF (1.47 MB)

2006

Annual report 20.06.2007  TIF (732.03 KB)

2005

Annual report 10.01.2007  PDF (1.66 MB)

2004

Annual report 05.10.2017  TIF (1.17 MB)

2003

Annual report 05.10.2017  TIF (1.44 MB)

2002

Annual report 05.10.2017  TIF (714.34 KB)

2001

Annual report 08.10.2012  TIF (739.24 KB)

2000

Annual report 05.10.2017  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.26 KB 14.09.2022 05.09.2022 1

Shareholders’ register

DOCX 13.26 KB 14.09.2022 05.09.2022 1

Shareholders’ register

PDF 119.05 KB 25.01.2021 19.01.2021 1

Shareholders’ register

DOCX 71.11 KB 12.10.2020 29.09.2020 1

Shareholders’ register

TIF 103.57 KB 22.08.2019 21.08.2019 4

Amendments to the Articles of Association

TIF 12.15 KB 24.03.2017 07.02.2017 1

Articles of Association

TIF 65.4 KB 24.03.2017 07.02.2017 2

Regulations for the increase/reduction of the equity

TIF 24.27 KB 24.03.2017 07.02.2017 1

Shareholders’ register

TIF 45.12 KB 24.03.2017 07.02.2017 2

Articles of Association

DOC 18 KB 15.10.2013 15.10.2013 2

Articles of Association

DOC 23.5 KB 15.10.2013 15.10.2013 2

Amendments to the Articles of Association

DOC 18.5 KB 10.10.2013 09.10.2013 1

Amendments to the Articles of Association

DOC 18.5 KB 10.10.2013 09.10.2013 1

Regulations for the increase/reduction of the equity

DOC 18.5 KB 10.10.2013 09.10.2013 1

Regulations for the increase/reduction of the equity

DOC 18.5 KB 10.10.2013 09.10.2013 1

Shareholders’ register

DOC 20.5 KB 10.10.2013 09.10.2013 1

Shareholders’ register

DOC 20.5 KB 10.10.2013 09.10.2013 1

Amendments to the Articles of Association

TIF 52.4 KB 05.10.2017 28.09.2004 2

Articles of Association

TIF 614.94 KB 05.10.2017 28.09.2004 14

Regulations for the increase/reduction of the equity

TIF 30.04 KB 05.10.2017 28.09.2004 1

Shareholders’ register

TIF 31.77 KB 05.10.2017 28.09.2004 1

Shareholders’ register

TIF 31.34 KB 05.10.2017 27.06.2003 1

Articles of Association

TIF 614.59 KB 05.10.2017 18.02.2003 14

Shareholders’ register

TIF 42.12 KB 05.10.2017 18.02.2003 1

Amendments to the Articles of Association

TIF 53.4 KB 05.10.2017 05.03.2001 3

Amendments to the Articles of Association

TIF 65.98 KB 05.10.2017 09.08.2000 3

Regulations for the increase/reduction of the equity

TIF 34.97 KB 05.10.2017 09.08.2000 1

Articles of Association

TIF 1.03 MB 04.10.2017 01.03.2000 23

Memorandum of association

TIF 707.72 KB 04.10.2017 01.03.2000 16

Shareholders’ register

TIF 40.76 KB 04.10.2017 01.03.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.73 KB 05.01.2024 05.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.58 KB 11.07.2023 11.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 14.09.2022 14.09.2022 2

Application

DOCX 32.77 KB 14.09.2022 05.09.2022 4

Application

DOCX 32.77 KB 14.09.2022 05.09.2022 4

Protocols/decisions of a company/organisation

DOCX 14.32 KB 14.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.32 KB 14.09.2022 01.09.2022 1

Orders/request/cover notes of court bailiffs

EDOC 363.21 KB 07.09.2021 07.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.19 KB 12.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 25.01.2021 25.01.2021 2

Application

EDOC 158.38 KB 25.01.2021 20.01.2021 3

Application

PDF 164.42 KB 25.01.2021 20.01.2021 3

Shareholders’ register

EDOC 139.84 KB 25.01.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 12.10.2020 12.10.2020 2

Application

EDOC 48.51 KB 12.10.2020 07.10.2020 1

Application

DOCX 43.64 KB 12.10.2020 07.10.2020 1

Shareholders’ register

EDOC 85.42 KB 12.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 26.08.2019 26.08.2019 2

Application

TIF 333.7 KB 22.08.2019 21.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 05.08.2019 05.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.54 KB 02.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

RTF 192.5 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 29.04.2019 29.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.46 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 68.88 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.14 KB 28.03.2017 28.03.2017 2

Protocols/decisions of a company/organisation

TIF 140.59 KB 24.03.2017 07.02.2017 3

Articles of Association

EDOC 50.08 KB 15.10.2013 15.10.2013 2

Decisions / letters / protocols of public notaries

RTF 182.37 KB 15.10.2013 15.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 15.10.2013 15.10.2013 1

Amendments to the Articles of Association

EDOC 22.42 KB 10.10.2013 09.10.2013 1

Application

EDOC 31.75 KB 10.10.2013 09.10.2013 4

Application

DOC 67 KB 10.10.2013 09.10.2013 4

Application

DOC 67 KB 10.10.2013 09.10.2013 4

Application of shareholders or third persons for the acquisition of shares

EDOC 22.8 KB 10.10.2013 09.10.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.55 KB 10.10.2013 09.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 10.10.2013 09.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 10.10.2013 09.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 10.10.2013 09.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 18 KB 10.10.2013 09.10.2013 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 10.10.2013 09.10.2013 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 10.10.2013 09.10.2013 1

Protocols/decisions of a company/organisation

EDOC 23.62 KB 10.10.2013 09.10.2013 1

Regulations for the increase/reduction of the equity

EDOC 22.73 KB 10.10.2013 09.10.2013 1

Shareholders’ register

EDOC 22.92 KB 10.10.2013 09.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 17.10.2013 03.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 13.09.2013 13.09.2013 1

Decisions / letters / protocols of public notaries

RTF 182.42 KB 13.09.2013 13.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 483.89 KB 16.09.2013 09.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.33 KB 17.10.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 10.07.2013 10.07.2013 1

Orders/request/cover notes of court bailiffs

TIF 36.89 KB 05.10.2017 02.07.2013 1

Decisions / letters / protocols of public notaries

TIF 53.14 KB 05.10.2017 18.10.2010 2

Application

TIF 318.63 KB 05.10.2017 13.10.2010 3

Consent of a member of the Board / executive director

TIF 48.11 KB 05.10.2017 13.10.2010 2

Protocols/decisions of a company/organisation

TIF 55.08 KB 05.10.2017 08.10.2010 2

Decisions / judgements of courts and other law enforcement authorities

TIF 81.84 KB 05.10.2017 16.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 05.10.2017 22.10.2007 2

Receipts on the publication and state fees

TIF 82.79 KB 05.10.2017 17.10.2007 3

Application

TIF 194.93 KB 05.10.2017 15.10.2007 4

Protocols/decisions of a company/organisation

TIF 50.66 KB 05.10.2017 15.10.2007 3

Registration certificates

TIF 26.24 KB 05.10.2017 30.08.2006 1

Receipts on the publication and state fees

TIF 18.77 KB 05.10.2017 28.08.2006 1

Submission/Application

TIF 22.12 KB 05.10.2017 28.08.2006 1

Decisions / letters / protocols of public notaries

TIF 46.86 KB 05.10.2017 30.08.2005 2

Announcement regarding the legal address

TIF 17.04 KB 05.10.2017 23.08.2005 1

Application

TIF 132.8 KB 05.10.2017 23.08.2005 4

Power of attorney, act of empowerment

TIF 17.66 KB 05.10.2017 23.08.2005 1

Protocols/decisions of a company/organisation

TIF 47.36 KB 05.10.2017 23.08.2005 3

Receipts on the publication and state fees

TIF 64.43 KB 05.10.2017 22.08.2005 2

Decisions / letters / protocols of public notaries

TIF 41.23 KB 05.10.2017 14.10.2004 1

Receipts on the publication and state fees

TIF 65.31 KB 05.10.2017 04.10.2004 2

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 05.10.2017 29.09.2004 1

Announcement regarding the legal address

TIF 16.93 KB 05.10.2017 28.09.2004 1

Application

TIF 159.56 KB 05.10.2017 28.09.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.22 KB 05.10.2017 28.09.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.89 KB 05.10.2017 28.09.2004 1

Statement of the Board regarding the payment of the equity

TIF 32.26 KB 05.10.2017 28.09.2004 1

Consent of a member of the Board / executive director

TIF 13.83 KB 05.10.2017 28.09.2004 1

Power of attorney, act of empowerment

TIF 19.18 KB 05.10.2017 28.09.2004 1

Protocols/decisions of a company/organisation

TIF 86.74 KB 05.10.2017 28.09.2004 3

Application

TIF 134.75 KB 05.10.2017 27.06.2003 3

Power of attorney, act of empowerment

TIF 16.42 KB 05.10.2017 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 100.96 KB 05.10.2017 27.06.2003 3

Decisions / letters / protocols of public notaries

TIF 47.08 KB 05.10.2017 10.03.2003 1

Registration certificates

TIF 71.92 KB 05.10.2017 10.03.2003 1

Announcement regarding the legal address

TIF 17.46 KB 05.10.2017 18.02.2003 1

Application

TIF 293.74 KB 05.10.2017 18.02.2003 7

Consent of a member of the Board / executive director

TIF 13.9 KB 05.10.2017 18.02.2003 1

Power of attorney, act of empowerment

TIF 26.76 KB 05.10.2017 18.02.2003 1

Protocols/decisions of a company/organisation

TIF 123.22 KB 05.10.2017 18.02.2003 4

Submission/Application

TIF 39.06 KB 05.10.2017 18.02.2003 1

Receipts on the publication and state fees

TIF 77.26 KB 05.10.2017 13.02.2003 2

Decisions / letters / protocols of public notaries

TIF 26.85 KB 05.10.2017 13.03.2001 1

Documents attesting the transfer of shares

TIF 51.12 KB 05.10.2017 05.03.2001 2

Documents attesting the transfer of shares

TIF 51.4 KB 05.10.2017 05.03.2001 2

Documents attesting the transfer of shares

TIF 51.93 KB 05.10.2017 05.03.2001 2

Documents attesting the transfer of shares

TIF 51.52 KB 05.10.2017 05.03.2001 2

Documents attesting the transfer of shares

TIF 55.43 KB 05.10.2017 05.03.2001 2

Power of attorney, act of empowerment

TIF 24.66 KB 05.10.2017 05.03.2001 1

Protocols/decisions of a company/organisation

TIF 90.41 KB 05.10.2017 05.03.2001 2

Receipts on the publication and state fees

TIF 21.04 KB 05.10.2017 05.03.2001 1

Submission/Application

TIF 7.99 KB 05.10.2017 05.03.2001 1

Submission/Application

TIF 7.56 KB 05.10.2017 05.03.2001 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 05.10.2017 31.08.2000 1

Receipts on the publication and state fees

TIF 14.59 KB 05.10.2017 17.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 34.4 KB 04.10.2017 16.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 35.3 KB 04.10.2017 16.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 36.07 KB 04.10.2017 16.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 36.49 KB 04.10.2017 16.08.2000 1

Documents attesting the transfer of shares

TIF 57.7 KB 05.10.2017 09.08.2000 2

Documents attesting the transfer of shares

TIF 57.15 KB 05.10.2017 09.08.2000 2

Documents attesting the transfer of shares

TIF 56.85 KB 05.10.2017 09.08.2000 2

Documents attesting the transfer of shares

TIF 57.54 KB 05.10.2017 09.08.2000 2

Other documents

TIF 61.4 KB 05.10.2017 09.08.2000 2

Other documents

TIF 61.48 KB 05.10.2017 09.08.2000 2

Protocols/decisions of a company/organisation

TIF 145.23 KB 05.10.2017 09.08.2000 3

Submission/Application

TIF 8.28 KB 05.10.2017 09.08.2000 1

Submission/Application

TIF 37.91 KB 05.10.2017 09.08.2000 1

Submission/Application

TIF 7.92 KB 05.10.2017 09.08.2000 1

Statement of the Board regarding the payment of the equity

TIF 20.58 KB 04.10.2017 09.08.2000 1

Statement of the Board regarding the payment of the equity

TIF 29.19 KB 04.10.2017 09.08.2000 1

Power of attorney, act of empowerment

TIF 27.49 KB 04.10.2017 09.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 04.10.2017 07.08.2000 1

Copy of the personal identification document

TIF 77.83 KB 05.10.2017 14.04.2000 2

Registration certificates

TIF 71.92 KB 05.10.2017 16.03.2000 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 04.10.2017 16.03.2000 1

Registration certificates

TIF 76.89 KB 04.10.2017 16.03.2000 1

Application

TIF 121.51 KB 04.10.2017 02.03.2000 4

Receipts on the publication and state fees

TIF 13.92 KB 04.10.2017 02.03.2000 1

Bank statements or other document regarding the payment of the equity

TIF 19.12 KB 04.10.2017 01.03.2000 1

Power of attorney, act of empowerment

TIF 17.78 KB 04.10.2017 01.03.2000 1

Protocols/decisions of a company/organisation

TIF 44.82 KB 04.10.2017 01.03.2000 3

Submission/Application

TIF 23.03 KB 04.10.2017 01.03.2000 1

Sample report

TIF 23.14 KB 04.10.2017 18.02.2000 1

Copy of the personal identification document

TIF 134.02 KB 04.10.2017 10.09.1997 2

Copy of the personal identification document

TIF 33.28 KB 04.10.2017 21.05.1997 2

Copy of the personal identification document

TIF 40.96 KB 04.10.2017 21.04.1994 2

Copy of the personal identification document

TIF 22.6 KB 04.10.2017 29.10.1993 2

Copy of the personal identification document

TIF 28.35 KB 04.10.2017 16.08.1993 2

Copy of the personal identification document

TIF 73.96 KB 04.10.2017 19.05.1993 2

Copy of the personal identification document

TIF 35.99 KB 04.10.2017 19.05.1993 2

Copy of the personal identification document

TIF 83.17 KB 05.10.2017 21.12.1992 2

Copy of the personal identification document

TIF 42.32 KB 04.10.2017 21.12.1992 2

Submission/Application

TIF 32.8 KB 05.10.2017 1

Application

TIF 295.75 KB 24.03.2017 3
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