AUSMA 2004, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
22 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 "AUSMA 2004" |
| Registration number, date | 49003002679, 23.08.1993 |
| VAT number | LV49003002679 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.06.2004 |
| Legal address | "Spāres mehāniskās darbnīcas", Spāre, Ģibuļu pag., Talsu nov., LV-3298 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.55 | 0.16 | -1.78 |
| Personal income tax (thousands, €) | 0.85 | 0.44 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 1.26 | 1.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
87.62 % | 177 | € 14 | € 2 478 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
7.43 % | 15 | € 14 | € 210 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
3.47 % | 7 | € 14 | € 98 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
0.99 % | 2 | € 14 | € 28 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
0.50 % | 1 | € 14 | € 14 | Latvia | 29.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ausma 2004", SIA
"Spāres mehāniskās darbnīcas", Spāre, Ģibuļu pagasts, Talsu nov., LV-3298 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Ģibuļu pagasta SIA "AUSMA" | Until 28.06.2004 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Ģibuļu pagasts, "Spāres darbnīcas" | Until 28.06.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Ģibuļu pagasts, "Spāres mehāniskās darbnīcas" | Until 03.07.2009 | 15 years ago |
| Talsu nov., Ģibuļu pag., "Spāres mehāniskās darbnīcas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (3.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (100.22 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (97.62 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (99.08 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (100.01 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (141.25 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (851.69 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 09.09.2008 | TIF (2.73 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (2.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 203.54 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 166.83 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.71 MB | 30.06.2015 | 29.06.2015 | 4 |
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 | 71.46 KB | 03.07.2015 | 03.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 203.54 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 166.83 KB | 30.06.2015 | 29.06.2015 | 1 |
Application |
261.85 KB | 30.06.2015 | 29.06.2015 | 1 | |
Application |
EDOC | 269.89 KB | 30.06.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
194.98 KB | 30.06.2015 | 29.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 215.02 KB | 30.06.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.71 MB | 30.06.2015 | 29.06.2015 | 4 |
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