AUSMAS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 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 "AUSMAS" |
| Registration number, date | 40003053620, 31.01.1992 |
| VAT number | LV40003053620 from 20.01.1998 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Ernestīnes iela 7A – 3, Rīga, LV-1083 Check address owners |
| Fixed capital | 652 496 EUR, registered payment 23.12.2014 |
| 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, €) | 395.31 | 360.78 | 270.72 |
| Personal income tax (thousands, €) | 78.17 | 96.08 | 85.87 |
| Statutory social insurance contributions (thousands, €) | 145.47 | 188.54 | 171.11 |
| Average employees count | 24 | 30 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sintētisko šķiedru ražošana (20.60) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.02.2018 | Denmark | Denmark |
|
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 | 11.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
FAKTA FIBERReg. no. 13932603
|
50 % | 52 | € 6 274 | € 326 248 | Denmark | 09.12.2014 | 23.12.2014 |
Natural person |
50 % | 52 | € 6 274 | € 326 248 | Latvia | 09.12.2014 | 23.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ausmas", SIA
"Purjāņi", Gailīšu pagasts, Bauskas nov., LV-3931 Check address owners
Stikla šķiedras izstrādājumi
Historical company names
| Ražošanas komerciālā firma SIA "AUSMAS" | Until 23.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Mārupes iela 5-9 | Until 13.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Mārupes iela 5A - 9 | Until 17.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Ausmas 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Ausmas 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Ausmas 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Ausmas 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Ausmas 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ausmas vadibas zinojums 2018 | |||||
| Revidenta zinojums Ausmas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Ausmas 2017 | |||||
| Vadibas zinojums Ausmas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Ausmas 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.06.2012 | TIF (874.72 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (1.18 MB) | ||
2009 |
Annual report | 23.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.45 MB) | ||
2007 |
Annual report | 30.07.2008 | TIF (656.11 KB) | ||
2006 |
Annual report | 04.06.2007 | PDF (358.23 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (800.56 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 238.65 KB | 17.03.2020 | 17.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 236.78 KB | 17.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 17.03.2020 | 17.03.2020 | 2 |
Announcement regarding the legal address |
TIF | 13.25 KB | 12.03.2020 | 11.03.2020 | 1 |
Application |
TIF | 289.99 KB | 12.03.2020 | 11.03.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.28 KB | 12.03.2020 | 11.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.64 KB | 12.03.2020 | 11.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.8 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 288.31 KB | 06.02.2018 | 06.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 180.21 KB | 06.02.2018 | 06.02.2018 | 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