AUKS, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
40 by profit
81 by paid taxes
39 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 "AUKS" |
| Registration number, date | 40003449826, 21.06.1999 |
| VAT number | LV40003449826 from 15.07.1999 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Ceriņu iela 15, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 402 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUKS, SIA
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
- 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, €) | 55.48 | 62.84 | 93.78 |
| Personal income tax (thousands, €) | 0.84 | 0.77 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 5.38 | 4.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
* 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 % | 81 | € 42 | € 3 402 | Latvia | 21.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Auks", SIA
Jūrkalnes 2A, Rīga, LV-1046 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMERCFIRMA 2001" | Until 13.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 1a | Until 13.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Ozolciema iela 56/2-11 | Until 25.04.2007 | 17 years ago |
| Rīga, Aleksandra Bieziņa iela 7 - 135 | Until 12.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD Zi 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (80.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (91.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin AUKS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin AUKS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AUKS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AUKS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AUKS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AUKS 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | TXT (771 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (771 B) | |
2006 |
Annual report | 13.08.2007 | TIF (477.88 KB) | ||
2005 |
Annual report | 04.12.2006 | PDF (290.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.19 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 228.77 KB | 21.06.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.84 MB | 21.06.2016 | 21.06.2016 | 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 | 69.87 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
ODT | 50.86 KB | 12.11.2018 | 07.11.2018 | 27 |
Application |
EDOC | 60.45 KB | 12.11.2018 | 07.11.2018 | 27 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.19 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 228.77 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 32.48 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
EDOC | 45.19 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.62 KB | 21.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.57 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.84 MB | 21.06.2016 | 21.06.2016 | 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.
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