Austra PR, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Austra PR"
Registration number, date 40203069874, 17.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2017
Legal address Pionieru iela 9, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 EUR, registered payment 17.05.2017
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, €) 0.05 0 1.79
Personal income tax (thousands, €) 0 0 1.07
Statutory social insurance contributions (thousands, €) 0 0 0.61
Average employees count 0 0 0

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.05.2017
* 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 € 1 € 2 Latvia 15.04.2021 29.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (92.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (92.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (92.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (91.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (87.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (72.93 KB) €11.00

2017

Annual report 17.05.2017 - 31.12.2017 29.03.2018  PDF (89.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.48 KB 29.04.2021 15.04.2021 1

Shareholders’ register

DOCX 17.86 KB 29.04.2021 15.04.2021 1

Articles of Association

TIF 89.04 KB 15.05.2017 13.05.2017 2

Shareholders’ register

TIF 72.76 KB 15.05.2017 13.05.2017 3

Memorandum of association

TIF 49.18 KB 15.05.2017 11.05.2017 2

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 62.32 KB 29.04.2021 29.04.2021 2

Application

DOCX 46.83 KB 29.04.2021 25.04.2021 1

Application

EDOC 51.9 KB 29.04.2021 25.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.03 KB 29.04.2021 23.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.93 KB 29.04.2021 23.04.2021 1

Articles of Association

EDOC 26.2 KB 29.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 29.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.61 KB 29.04.2021 15.04.2021 1

Shareholders’ register

EDOC 31.78 KB 29.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

RTF 180.75 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 17.05.2017 17.05.2017 2

Application

TIF 191.02 KB 15.05.2017 13.05.2017 7

Confirmation or consent to legal address

TIF 14.24 KB 15.05.2017 12.05.2017 1
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