Ausekļa 5, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ausekļa 5"
Registration number, date 40103728537, 05.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Ausekļa iela 5 – 1, Rīga, LV-1010 Check address owners
Fixed capital 276 800 EUR, registered payment 05.11.2013
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 13.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.12.2014
* 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

65.03 % 900 € 200 € 180 000 Ukraine 05.11.2013 05.11.2013

Natural person

34.97 % 484 € 200 € 96 800 Ukraine 05.11.2013 05.11.2013

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 05.11.2013 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Ausekla5-Zinojums-GP2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.2 KB 07.11.2013 04.11.2013 1

Memorandum of association

 TIF 54.66 KB 07.11.2013 04.11.2013 2

Shareholders’ register

TIF 51.55 KB 07.11.2013 04.11.2013 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

 RTF 189.81 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 22.10.2020 22.10.2020 2

State Revenue Service decisions/letters/statements

 EDOC 81.99 KB 19.10.2020 19.10.2020 1

State Revenue Service decisions/letters/statements

 DOC 99.5 KB 19.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 76 KB 15.12.2014 11.12.2014 2

Application

 TIF 105.68 KB 15.12.2014 02.12.2014 3

Protocols/decisions of a company/organisation

 TIF 134.07 KB 15.12.2014 02.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 50.47 KB 07.11.2013 05.11.2013 2

Registration certificates

 TIF 75.3 KB 07.11.2013 05.11.2013 1

Announcement regarding the legal address

 TIF 10.04 KB 07.11.2013 04.11.2013 1

Application

 TIF 309.79 KB 07.11.2013 04.11.2013 3

Appraisal reports

 TIF 1.62 MB 07.11.2013 04.11.2013 36

Consent of a member of the Board / executive director

 TIF 35.39 KB 07.11.2013 04.11.2013 1

Confirmation or consent to legal address

 TIF 18.49 KB 07.11.2013 01.11.2013 1

Power of attorney, act of empowerment

 TIF 98.9 KB 07.11.2013 31.07.2013 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. Request documents in Company register