AUSTRA-AB, SIA
Limited Liability Company, Micro company
Place in branch
422 by turnover
245 by profit
165 by paid taxes
33 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 "AUSTRA-AB" |
| Registration number, date | 40103132448, 22.08.1994 |
| VAT number | LV40103132448 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.01.2004 |
| Legal address | Latgales iela 256A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.12.2014 |
| 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, €) | 68.39 | 70.98 | 64.06 |
| Personal income tax (thousands, €) | 5.76 | 6.89 | 7.17 |
| Statutory social insurance contributions (thousands, €) | 14.59 | 15.54 | 12.56 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2024 | 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. | 13.01.2010 |
* 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 |
20.01 % | 569 | € 1 | € 569 | Latvia | 01.08.2024 | 06.08.2024 |
Natural person |
20.01 % | 569 | € 1 | € 569 | Latvia | 01.08.2024 | 06.08.2024 |
Natural person |
50.98 % | 1 450 | € 1 | € 1 450 | Latvia | 05.07.2024 | 12.07.2024 |
Natural person |
9 % | 256 | € 1 | € 256 | Latvia | 05.07.2024 | 12.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "AUSTRA-AB" | Until 01.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 256 | Until 03.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 256A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AABvad.zi jums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AABvad.zi jums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AABvad.zi jums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AAB UVZ 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AAB UVZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AAB zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AAB UVZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AAB vad.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014AABzinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013AABzinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAB UVZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAV UVZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (33.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (38.97 KB) | |
2007 |
Annual report | 05.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 15.05.2007 | TIF (367.97 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.4 MB) | ||
2004 |
Annual report | 25.01.2010 | TIF (1.31 MB) | ||
2003 |
Annual report | 25.01.2010 | TIF (1.85 MB) | ||
2002 |
Annual report | 25.01.2010 | TIF (1.2 MB) | ||
2001 |
Annual report | 25.01.2010 | TIF (1.3 MB) | ||
2000 |
Annual report | 25.01.2010 | TIF (1.73 MB) | ||
1999 |
Annual report | 25.01.2010 | TIF (1.55 MB) | ||
1998 |
Annual report | 12.05.2008 | TIF (613.59 KB) | ||
1997 |
Annual report | 12.05.2008 | TIF (735.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.88 KB | 06.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 12.07.2024 | 05.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.12 KB | 05.12.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 49.32 KB | 05.12.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 53.84 KB | 05.12.2014 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 84.87 KB | 05.12.2014 | 23.10.2014 | 3 |
Articles of Association |
TIF | 46.19 KB | 12.05.2008 | 26.08.2003 | 2 |
Shareholders’ register |
TIF | 20.14 KB | 12.05.2008 | 26.08.2003 | 1 |
Articles of Association |
TIF | 390.46 KB | 12.05.2008 | 16.05.2000 | 11 |
Shareholders’ register |
TIF | 14.73 KB | 12.05.2008 | 16.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 12.05.2008 | 06.10.1997 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 12.05.2008 | 06.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 25.68 KB | 12.05.2008 | 19.08.1996 | 2 |
Shareholders’ register |
TIF | 19.21 KB | 12.05.2008 | 19.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 31.59 KB | 12.05.2008 | 10.11.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.59 KB | 12.05.2008 | 10.11.1995 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 12.05.2008 | 10.11.1995 | 1 |
Articles of Association |
TIF | 245.11 KB | 12.05.2008 | 22.08.1994 | 7 |
Memorandum of association |
TIF | 60.42 KB | 12.05.2008 | 19.07.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.18 KB | 06.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 63.5 KB | 12.07.2024 | 11.07.2024 | 4 |
Other documents |
EDOC | 38.56 KB | 12.07.2024 | 10.06.2024 | 1 |
Other documents |
EDOC | 64.7 KB | 12.07.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.91 KB | 05.06.2015 | 03.06.2015 | 2 |
Submission/Application |
TIF | 15.8 KB | 05.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 109.37 KB | 05.06.2015 | 28.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 05.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 204.74 KB | 05.12.2014 | 23.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.66 KB | 05.12.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 15.01.2010 | 13.01.2010 | 2 |
Application |
TIF | 83.05 KB | 15.01.2010 | 08.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 15.01.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 12.05.2008 | 27.12.2006 | 2 |
Application |
TIF | 163.95 KB | 12.05.2008 | 21.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 12.05.2008 | 21.12.2006 | 2 |
Sample report |
TIF | 21.67 KB | 12.05.2008 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 12.05.2008 | 01.09.2006 | 1 |
Registration certificates |
TIF | 123.33 KB | 12.05.2008 | 29.01.2004 | 1 |
Submission/Application |
TIF | 12.08 KB | 12.05.2008 | 15.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 170.44 KB | 12.05.2008 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 12.05.2008 | 01.09.2003 | 1 |
Registration certificates |
TIF | 51.85 KB | 12.05.2008 | 01.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 12.05.2008 | 27.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 12.05.2008 | 26.08.2003 | 1 |
Application |
TIF | 206.81 KB | 12.05.2008 | 26.08.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.13 KB | 12.05.2008 | 26.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.02 KB | 12.05.2008 | 26.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.27 KB | 12.05.2008 | 31.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.84 KB | 12.05.2008 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 12.05.2008 | 28.04.2000 | 2 |
Submission/Application |
TIF | 18.17 KB | 12.05.2008 | 27.04.2000 | 1 |
Sample report |
TIF | 32.1 KB | 12.05.2008 | 07.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.62 KB | 12.05.2008 | 21.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 41.85 KB | 12.05.2008 | 08.10.1997 | 4 |
Sample report |
TIF | 41.69 KB | 12.05.2008 | 08.10.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 8.99 KB | 12.05.2008 | 07.10.1997 | 1 |
Submission/Application |
TIF | 32.93 KB | 12.05.2008 | 06.10.1997 | 2 |
Notice of officers regarding the resignation |
TIF | 13.87 KB | 12.05.2008 | 01.10.1997 | 2 |
Other documents |
TIF | 11.96 KB | 12.05.2008 | 01.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 12.05.2008 | 01.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.02 KB | 12.05.2008 | 17.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 12.05.2008 | 16.09.1996 | 2 |
Other documents |
TIF | 27.35 KB | 12.05.2008 | 19.08.1996 | 3 |
Other documents |
TIF | 13.41 KB | 12.05.2008 | 19.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 12.05.2008 | 19.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.63 KB | 12.05.2008 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.58 KB | 12.05.2008 | 28.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 12.05.2008 | 13.11.1995 | 1 |
Other documents |
TIF | 13.85 KB | 12.05.2008 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 12.05.2008 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.6 KB | 12.05.2008 | 22.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.38 KB | 12.05.2008 | 22.08.1994 | 1 |
Registration certificates |
TIF | 69.88 KB | 12.05.2008 | 22.08.1994 | 1 |
Registration certificates |
TIF | 72.79 KB | 12.05.2008 | 22.08.1994 | 1 |
Other documents |
TIF | 15.21 KB | 12.05.2008 | 19.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 12.05.2008 | 19.08.1994 | 2 |
Application |
TIF | 110.82 KB | 12.05.2008 | 18.08.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 18.29 KB | 12.05.2008 | 18.08.1994 | 1 |
Sample report |
TIF | 15.94 KB | 12.05.2008 | 18.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 12.05.2008 | 19.07.1994 | 1 |
Copy of the personal identification document |
TIF | 238.19 KB | 12.05.2008 | 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