Auseklītis, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
24 by profit
4 by paid taxes
5 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 "Auseklītis" |
| Registration number, date | 49203002506, 22.12.1992 |
| VAT number | LV49203002506 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | "Lieldārzi", Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 102 240 EUR, registered payment 03.05.2017 |
| 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
- 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, €) | 65.36 | 50.35 | 53.66 |
| Personal income tax (thousands, €) | 20.77 | 21.96 | 19 |
| Statutory social insurance contributions (thousands, €) | 44.06 | 41.05 | 39.98 |
| Average employees count | 8 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Dzērienu ražošanā izmantojamo kultūru audzēšana (01.27) |
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2018 |
* 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 |
20 % | 144 | € 142 | € 20 448 | Latvia | 25.03.2024 | 19.04.2024 |
Natural person |
20 % | 144 | € 142 | € 20 448 | Latvia | 25.03.2024 | 19.04.2024 |
Natural person |
20 % | 144 | € 142 | € 20 448 | Latvia | 25.03.2024 | 19.04.2024 |
Natural person |
20 % | 144 | € 142 | € 20 448 | Latvia | 25.03.2024 | 19.04.2024 |
Natural person |
20 % | 144 | € 142 | € 20 448 | Latvia | 25.03.2024 | 19.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUSEKLĪTIS" | Until 09.08.2004 | 20 years ago |
|---|
Historical addresses
| Tukuma rajons, Tumes pagasts, Tume, Meža iela 3 | Until 09.08.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Tumes pagasts, "Lieldārzi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022.GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VID 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g parskatam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g parskata | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums gada parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Auseklitis gada parsk 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (840.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.6 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (821.22 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (493.95 KB) | ||
2005 |
Annual report | 02.01.2007 | PDF (882.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.7 KB | 16.04.2024 | 25.03.2024 | 2 |
Amendments to the Articles of Association |
TIF | 15.9 KB | 17.12.2018 | 27.11.2018 | 1 |
Articles of Association |
TIF | 102.71 KB | 17.12.2018 | 27.11.2018 | 4 |
Shareholders’ register |
TIF | 117.84 KB | 02.01.2018 | 28.12.2017 | 4 |
Shareholders’ register |
TIF | 120.76 KB | 27.07.2017 | 20.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 27.07.2017 | 19.07.2017 | 1 |
Articles of Association |
TIF | 97.46 KB | 27.07.2017 | 19.07.2017 | 4 |
Shareholders’ register |
TIF | 65.36 KB | 08.05.2017 | 24.04.2017 | 2 |
Articles of Association |
TIF | 92.57 KB | 08.05.2017 | 27.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 26.04.2017 | 27.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.97 KB | 26.04.2017 | 07.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 648.22 KB | 02.04.2024 | 27.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 258.1 KB | 17.12.2018 | 06.12.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.46 KB | 17.12.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.92 KB | 17.12.2018 | 27.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 290.91 KB | 02.01.2018 | 28.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 407.88 KB | 27.07.2017 | 20.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 264.81 KB | 27.07.2017 | 19.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.87 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 98.92 KB | 26.04.2017 | 25.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.88 KB | 26.04.2017 | 21.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.25 KB | 26.04.2017 | 19.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.58 KB | 26.04.2017 | 18.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.42 KB | 26.04.2017 | 12.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.66 KB | 26.04.2017 | 12.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.75 KB | 26.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 348.44 KB | 08.05.2017 | 27.03.2017 | 8 |
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