AUSTRA GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUSTRA GRUPA"
Registration number, date 54103019841, 25.05.2000
VAT number LV54103019841 from 14.11.2017 Europe VAT register
Register, date Commercial Register, 03.01.2005
Legal address "Ārgaļi", Braslavas pag., Limbažu nov., LV-4068 Check address owners
Fixed capital 2 982 EUR, registered payment 08.09.2016
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, €) -0.6 -0.23 -1.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0.51 0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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

100 % 21 € 142 € 2 982 Latvia 27.08.2016 08.09.2016

Apply information changes

"Austra grupa", SIA

"Ārgaļi", Braslavas pagasts, Limbažu nov., LV-4068 Check address owners

Galdnieku darbi

http://www.woodnet.lv

Historical company names

SIA "AUSTRA GRUPA" Until 03.01.2005 20 years ago

Historical addresses

Limbažu rajons, Braslavas pagasts, "Ārgaļi" Until 03.07.2009 16 years ago
Alojas nov., Braslavas pag., "Ārgaļi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (125.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (179.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.09.2022  PDF (484.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (80.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (159.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (146.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (176.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.08.2017  ZIP €9.00
Annual report 2016 PDF
lemums par bilanci un pelnu 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  PDF (509.52 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums2014 XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 19.06.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums2012 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (7.46 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (7.41 KB)

2007

 Annual report 19.05.2008  TIF (611.42 KB)

2006

 Annual report 20.06.2007  TIF (736.27 KB)

2005

 Annual report 04.06.2020  TIF (533.7 KB)

2004

 Annual report 04.06.2020  TIF (508.65 KB)

2003

 Annual report 04.06.2020  TIF (765.27 KB)

2002

 Annual report 04.06.2020  TIF (580.79 KB)

2001

 Annual report 04.06.2020  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 33.52 KB 04.06.2020 27.08.2016 1

Articles of Association

 TIF 135.63 KB 04.06.2020 27.08.2016 6

Shareholders’ register

TIF 87.26 KB 04.06.2020 27.08.2016 3

Shareholders’ register

TIF 103.29 KB 04.06.2020 27.08.2016 4

Shareholders’ register

TIF 19.96 KB 04.06.2020 10.10.2008 1

Articles of Association

 TIF 63.59 KB 04.06.2020 25.11.2004 4

Articles of Association

 TIF 664.14 KB 04.06.2020 18.04.2000 10

Memorandum of Association

 TIF 80.16 KB 04.06.2020 18.04.2000 2

Shareholders’ register

TIF 36.85 KB 04.06.2020 18.04.2000 1

Memorandum of association

 TIF 164.16 KB 04.06.2020 05.04.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 37.1 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 37.1 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 49.29 KB 08.09.2016 08.09.2016 2

Application

 TIF 132.8 KB 04.06.2020 02.09.2016 6

Protocols/decisions of a company/organisation

 TIF 166.93 KB 04.06.2020 27.08.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 12.15 KB 04.06.2020 02.08.2016 1

Documents attesting the transfer of shares

TIF 8.16 KB 04.06.2020 05.07.2016 1

Documents attesting the transfer of shares

TIF 8.08 KB 04.06.2020 04.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.49 KB 04.06.2020 24.10.2008 1

Application

 TIF 145.66 KB 04.06.2020 21.10.2008 3

Receipts on the publication and state fees

 TIF 31.18 KB 04.06.2020 21.10.2008 2

Protocols/decisions of a company/organisation

 TIF 35.32 KB 04.06.2020 20.10.2008 2

Protocols/decisions of a company/organisation

 TIF 43.2 KB 04.06.2020 10.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.37 KB 04.06.2020 03.01.2005 1

Registration certificates

 TIF 30.1 KB 04.06.2020 03.01.2005 1

Power of attorney, act of empowerment

 TIF 13.5 KB 04.06.2020 20.12.2004 1

Application

 TIF 233.62 KB 04.06.2020 07.12.2004 8

Receipts on the publication and state fees

 TIF 65.49 KB 04.06.2020 07.12.2004 2

Consent of the auditor

 TIF 7.25 KB 04.06.2020 29.11.2004 1

Consent of a member of the Board / executive director

 TIF 9.92 KB 04.06.2020 25.11.2004 1

Protocols/decisions of a company/organisation

 TIF 48.89 KB 04.06.2020 25.11.2004 2

Confirmation or consent to legal address

 TIF 21.06 KB 04.06.2020 30.05.2000 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 04.06.2020 25.05.2000 1

Registration certificates

 TIF 46.46 KB 04.06.2020 25.05.2000 1

Application

 TIF 133.14 KB 04.06.2020 15.05.2000 4

Receipts on the publication and state fees

 TIF 25.41 KB 04.06.2020 15.05.2000 1

Bank statements or other document regarding the payment of the equity

TIF 20.37 KB 04.06.2020 12.05.2000 1

Sample report

 TIF 77.14 KB 04.06.2020 05.08.1999 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 303.07 KB 04.06.2020 26.08.1998 6

Copy of the personal identification document

 TIF 326.71 KB 04.06.2020 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