Ausma-1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ausma-1" |
| Registration number, date | 40103297820, 04.06.2010 |
| VAT number | None (excluded 20.08.2013) Europe VAT register |
| Register, date | Commercial Register, 04.06.2010 |
| Legal address | Rīga, Lielirbes iela 25 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.06.2010 (registered payment 04.06.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "HIP PETROHEMIJA AGENCY" | Until 05.10.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Baltic global trade" | Until 26.11.2010 | 14 years ago |
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 36A-6 | Until 05.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 17.06.2013 | TIF (490.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hip Petr Zinas 001 | JPG | ||||
2010 |
Annual report | 04.06.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.44 KB | 04.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 14.63 KB | 09.10.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 09.10.2012 | 01.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 29.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 17.17 KB | 29.11.2010 | 23.11.2010 | 1 |
Articles of Association |
TIF | 96.5 KB | 14.06.2010 | 01.06.2010 | 1 |
Memorandum of Association |
TIF | 100.44 KB | 14.06.2010 | 01.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 04.11.2014 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 04.11.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 27.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.39 KB | 27.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 03.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 03.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.92 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 04.06.2013 | 29.05.2013 | 2 |
Application |
TIF | 70.72 KB | 04.06.2013 | 24.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 04.06.2013 | 24.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 04.06.2013 | 24.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.89 KB | 04.06.2013 | 16.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 09.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 57.42 KB | 09.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 141.17 KB | 09.10.2012 | 01.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 09.10.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 09.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 09.10.2012 | 01.08.2012 | 1 |
Registration certificates |
TIF | 50.24 KB | 09.10.2012 | 26.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 29.11.2010 | 26.11.2010 | 1 |
Registration certificates |
TIF | 92.54 KB | 29.11.2010 | 26.11.2010 | 2 |
Application |
TIF | 58.4 KB | 29.11.2010 | 23.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 29.11.2010 | 23.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.81 KB | 29.11.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.25 KB | 14.06.2010 | 04.06.2010 | 1 |
Registration certificates |
TIF | 121.36 KB | 14.06.2010 | 04.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 78.66 KB | 14.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 439.14 KB | 14.06.2010 | 01.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.84 KB | 14.06.2010 | 01.06.2010 | 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