AUSTRA, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
10 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 | SIA "AUSTRA" |
| Registration number, date | 44103113015, 24.08.2017 |
| VAT number | LV44103113015 from 18.09.2017 Europe VAT register |
| Register, date | Commercial Register, 24.08.2017 |
| Legal address | "Melturi", Bille, Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 71 700 EUR, registered payment 03.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.04 | 4.74 | 4.39 |
| Personal income tax (thousands, €) | 0.76 | 0.88 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 1.16 | 1.34 | 1.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muzeji |
|---|---|
| Branch from zl.lv (NACE2) | Muzeju darbība (91.02) |
| Field from SRS | Muzeju darbība (91.02) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2022 | New Zealand | 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 | 10.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2022 |
* 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 |
50.07 % | 359 | € 100 | € 35 900 | Latvia | 03.08.2022 | 10.08.2022 |
Natural person |
49.93 % | 358 | € 100 | € 35 800 | Latvia | 03.08.2022 | 10.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Amatas nov., Drabešu pag., Bille, "Melturi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (6.6 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230312 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210325 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | JPEG | ||||
2017 |
Annual report | 24.08.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| desktop 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.2 KB | 10.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 10.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 10.08.2022 | 30.07.2022 | 1 |
Articles of Association |
DOCX | 13.4 KB | 10.08.2022 | 30.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 03.06.2019 | 09.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 03.06.2019 | 09.05.2019 | 1 |
Articles of Association |
DOCX | 15.23 KB | 03.06.2019 | 09.05.2019 | 1 |
Articles of Association |
DOCX | 15.23 KB | 03.06.2019 | 09.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.72 KB | 03.06.2019 | 09.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.72 KB | 03.06.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOCX | 14.88 KB | 03.06.2019 | 09.05.2019 | 1 |
Shareholders’ register |
DOCX | 14.88 KB | 03.06.2019 | 09.05.2019 | 1 |
Shareholders’ register |
2.67 MB | 24.08.2017 | 11.08.2017 | 3 | |
Articles of Association |
262.97 KB | 24.08.2017 | 20.07.2017 | 1 | |
Memorandum of Association |
609.7 KB | 24.08.2017 | 20.07.2017 | 1 |
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 | 63.42 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 59.12 KB | 10.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 59.12 KB | 10.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
EDOC | 21.89 KB | 10.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 19.57 KB | 10.08.2022 | 30.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 10.08.2022 | 30.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 10.08.2022 | 30.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 10.08.2022 | 30.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.54 KB | 10.08.2022 | 30.07.2022 | 1 |
Consent of a member of the Board / executive director |
2.3 MB | 10.08.2022 | 01.06.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 19.35 KB | 10.08.2022 | 01.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.03 KB | 10.08.2022 | 01.06.2022 | 1 |
Consent of a member of the Board / executive director |
2.3 MB | 10.08.2022 | 01.06.2022 | 1 | |
Power of attorney, act of empowerment |
3.46 MB | 10.08.2022 | 01.06.2022 | 1 | |
Power of attorney, act of empowerment |
3.46 MB | 10.08.2022 | 01.06.2022 | 1 | |
Power of attorney, act of empowerment |
DOCX | 17.01 KB | 10.08.2022 | 01.06.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.41 KB | 10.08.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
DOCX | 46.06 KB | 03.06.2019 | 22.05.2019 | 3 |
Application |
EDOC | 54.7 KB | 03.06.2019 | 22.05.2019 | 3 |
Application |
DOCX | 46.06 KB | 03.06.2019 | 22.05.2019 | 3 |
Acceptance-conveyance act |
EDOC | 24.45 KB | 03.06.2019 | 09.05.2019 | 1 |
Acceptance-conveyance act |
DOCX | 14.88 KB | 03.06.2019 | 09.05.2019 | 1 |
Acceptance-conveyance act |
DOCX | 14.88 KB | 03.06.2019 | 09.05.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 24.33 KB | 03.06.2019 | 09.05.2019 | 1 |
Articles of Association |
EDOC | 24.33 KB | 03.06.2019 | 09.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.88 KB | 03.06.2019 | 09.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.99 KB | 03.06.2019 | 09.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.88 KB | 03.06.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 3.12 MB | 03.06.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 3.12 MB | 03.06.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.07 MB | 03.06.2019 | 09.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.08 KB | 03.06.2019 | 09.05.2019 | 1 |
Shareholders’ register |
EDOC | 24.09 KB | 03.06.2019 | 09.05.2019 | 1 |
Appraisal reports |
DOCX | 11.85 KB | 03.06.2019 | 30.04.2019 | 2 |
Appraisal reports |
272.99 KB | 03.06.2019 | 30.04.2019 | 2 | |
Appraisal reports |
JPG | 154.77 KB | 03.06.2019 | 30.04.2019 | 2 |
Appraisal reports |
EDOC | 286.05 KB | 03.06.2019 | 30.04.2019 | 2 |
Appraisal reports |
JPG | 154.77 KB | 03.06.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
3.18 MB | 24.08.2017 | 11.08.2017 | 9 | |
Application |
3.27 MB | 24.08.2017 | 11.08.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
435.89 KB | 24.08.2017 | 11.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
405.06 KB | 24.08.2017 | 11.08.2017 | 1 | |
Announcement regarding the legal address |
266.45 KB | 24.08.2017 | 20.07.2017 | 1 | |
Announcement regarding the legal address |
296.34 KB | 24.08.2017 | 20.07.2017 | 1 | |
Articles of Association |
292.86 KB | 24.08.2017 | 20.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
598.82 KB | 24.08.2017 | 20.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
629.74 KB | 24.08.2017 | 20.07.2017 | 1 | |
Memorandum of Association |
638.7 KB | 24.08.2017 | 20.07.2017 | 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