AUSSIE PUB, SIA

Limited Liability Company, Micro company
Place in branch
578 by turnover
390 by profit
223 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUSSIE PUB"
Registration number, date 40103571059, 31.07.2012
VAT number LV40103571059 from 21.06.2019 Europe VAT register
Register, date Commercial Register, 31.07.2012
Legal address Peldu iela 24 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 23.05.2016
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, €) 9.65 11 9.55
Personal income tax (thousands, €) 1.2 1.13 1.21
Statutory social insurance contributions (thousands, €) 1.96 1.84 1.99
Average employees count 3 3 3

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 19.07.2018
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   19.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2018
* 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

100 % 2 844 € 1 € 2 844 Latvia 28.08.2024 29.08.2024

Apply information changes

ML

"Aussie Pub", SIA

Vaļņu 43, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Rīga, Ādmiņu iela 4 Until 04.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (58.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ AUSSIE179 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZIN AUSSIE PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.7 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (78.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (329.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadiibas zinojums 2014 PDF

2013

Annual report 31.07.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.83 KB 29.08.2024 28.08.2024 1

Articles of Association

DOCX 14.93 KB 19.07.2018 14.03.2018 1

Shareholders’ register

DOCX 14.08 KB 19.07.2018 14.03.2018 1

Amendments to the Articles of Association

TIF 11.9 KB 26.05.2016 08.03.2016 1

Articles of Association

TIF 86.91 KB 26.05.2016 08.03.2016 2

Shareholders’ register

TIF 1.16 MB 26.05.2016 08.03.2016 4

Articles of Association

TIF 92.97 KB 12.05.2014 07.05.2014 2

Articles of Association

TIF 12.8 KB 02.08.2012 24.07.2012 1

Memorandum of association

TIF 29.7 KB 02.08.2012 24.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.49 KB 29.08.2024 28.08.2024 2

Orders/request/cover notes of court bailiffs

PDF 376.14 KB 22.02.2022 22.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.27 KB 16.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

RTF 52.51 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 04.06.2019 04.06.2019 2

Application

PDF 111.82 KB 04.06.2019 30.05.2019 1

Application

PDF 111.82 KB 04.06.2019 30.05.2019 1

Application

EDOC 120.52 KB 04.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 19.07.2018 19.07.2018 2

Articles of Association

EDOC 35.32 KB 19.07.2018 14.03.2018 1

Application

EDOC 66.29 KB 19.07.2018 14.03.2018 4

Application

DOCX 35.71 KB 19.07.2018 14.03.2018 4

Protocols/decisions of a company/organisation

EDOC 36.07 KB 19.07.2018 14.03.2018 1

Protocols/decisions of a company/organisation

DOCX 15.38 KB 19.07.2018 14.03.2018 1

Shareholders’ register

EDOC 45.67 KB 19.07.2018 14.03.2018 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 26.05.2016 23.05.2016 2

Power of attorney, act of empowerment

PDF 2.77 MB 29.08.2024 18.03.2016 6

Application

TIF 247.56 KB 26.05.2016 18.03.2016 2

Protocols/decisions of a company/organisation

TIF 99.23 KB 26.05.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

TIF 68.22 KB 12.05.2014 10.05.2014 2

Application

TIF 240.8 KB 12.05.2014 07.05.2014 4

Protocols/decisions of a company/organisation

TIF 75.11 KB 12.05.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

TIF 38.31 KB 02.08.2012 31.07.2012 2

Registration certificates

TIF 65.84 KB 02.08.2012 31.07.2012 1

Announcement regarding the legal address

TIF 7.97 KB 02.08.2012 30.07.2012 1

Confirmation or consent to legal address

TIF 8.63 KB 02.08.2012 30.07.2012 1

Application

TIF 125.23 KB 02.08.2012 24.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 50.15 KB 02.08.2012 24.07.2012 3
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