AUSEKĻA IELAS NAMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"
Registration number, date 40003616437, 24.01.2003
VAT number None (excluded 21.04.2015) Europe VAT register
Register, date Commercial Register, 24.01.2003
Legal address Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners
Fixed capital 3 072 EUR, registered payment 14.07.2015
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, €) -0.65 2.25 0.01
Personal income tax (thousands, €) 0.03 0.42 0
Statutory social insurance contributions (thousands, €) -0.68 1.77 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2009

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.  24.04.2009
* 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

Sabiedrība ar ierobežotu atbildību "EQT Baltic"

Reg. no. 40103828059

3.32 % 102 € 1 € 102 Latvia 21.01.2019 28.01.2019

Natural person

48.34 % 1 485 € 1 € 1 485 Latvia 28.05.2015 14.07.2015

Paradox Holdings, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003697442
Rīga, Lāčplēša iela 87E-16

48.34 % 1 485 € 1 € 1 485 Latvia 28.05.2015 14.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "KAĻĶU IELAS NAMS" Until 13.06.2003 21 year ago

Historical addresses

Rīga, Kaļķu iela 3 Until 13.06.2003 21 year ago
Rīga, Ausekļa iela 1 Until 29.12.2014 10 years ago
Rīga, Republikas laukums 2A Until 11.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (853.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (494.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (736.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 AIN DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadzin 2011 AIN (1) PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vad.zin RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (34.03 KB)

2008

 Annual report 26.05.2009  TIF (493.24 KB)

2007

 Annual report 01.04.2008  TIF (814.96 KB)

2006

 Annual report 04.04.2007  TIF (357.08 KB)

2005

 Annual report 14.03.2006  PDF (2.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 46.47 KB 28.01.2019 21.01.2019 1

Shareholders’ register

PDF 46.47 KB 28.01.2019 21.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.83 KB 09.07.2015 08.07.2015 1

Amendments to the Articles of Association

 DOC 26 KB 02.07.2015 28.05.2015 2

Articles of Association

 DOC 31 KB 02.07.2015 28.05.2015 2

Shareholders’ register

DOCX 16.78 KB 02.07.2015 28.05.2015 1

Shareholders’ register

DOCX 16.83 KB 02.07.2015 28.05.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 36.28 KB 11.08.2020 11.08.2020 1

Application

 DOCX 36.28 KB 11.08.2020 11.08.2020 1

Application

 EDOC 41.51 KB 11.08.2020 11.08.2020 1

Confirmation or consent to legal address

 DOC 25 KB 11.08.2020 11.08.2020 1

Confirmation or consent to legal address

 DOC 25 KB 11.08.2020 11.08.2020 1

Confirmation or consent to legal address

 EDOC 15.6 KB 11.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.57 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 28.01.2019 28.01.2019 2

Application

 DOCX 39.99 KB 28.01.2019 23.01.2019 1

Application

 DOCX 39.99 KB 28.01.2019 23.01.2019 1

Application

 EDOC 45.18 KB 28.01.2019 23.01.2019 1

Shareholders’ register

EDOC 64.48 KB 28.01.2019 21.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.19 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 EDOC 57.52 KB 08.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 42.94 KB 08.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 42.94 KB 08.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 14.07.2015 14.07.2015 2

Regulations for the increase/reduction of the equity

 EDOC 31.37 KB 09.07.2015 08.07.2015 1

Application

 EDOC 41 KB 02.07.2015 01.06.2015 1

Amendments to the Articles of Association

 EDOC 26.02 KB 02.07.2015 28.05.2015 2

Articles of Association

 EDOC 42.36 KB 02.07.2015 28.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.38 KB 02.07.2015 28.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 58.81 KB 02.07.2015 28.05.2015 2

Shareholders’ register

EDOC 79.72 KB 02.07.2015 28.05.2015 1

Shareholders’ register

EDOC 48.28 KB 02.07.2015 28.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 09.01.2015 09.01.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.12 KB 29.12.2014 29.12.2014 2

Application

 EDOC 40.39 KB 17.12.2014 17.12.2014 1

Application

 EDOC 42.66 KB 09.01.2015 10.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 59.55 KB 09.01.2015 10.12.2014 3

Shareholders’ register

EDOC 31.69 KB 09.01.2015 10.12.2014 1

Articles of Association

 EDOC 42.23 KB 07.01.2015 10.12.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 262.98 KB 02.07.2015 09.07.2014 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