AUSTRIŅI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUSTRIŅI" |
| Registration number, date | 48702000977, 12.03.1993 |
| VAT number | None (excluded 17.09.2013) Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Pļaviņu nov., Pļaviņas, Vietalvas iela 20 Check address owners |
| Fixed capital | 3 000 LVL , registered 28.02.2005 (registered payment 28.02.2005: 3 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Aizkraukles rajona Aiviekstes pagasta zemnieku saimniecība "AUSTRIŅI" | Until 28.02.2005 | 20 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Pļaviņas, Vietalvas iela 20 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukles rajons, Aiviekstes pagasts, "Austriņi" | Until 24.09.1998 | 27 years ago |
| Aizkraukles rajons, Pļaviņas, Dzirnavu iela 2A-14 | Until 07.02.1996 | 29 years ago |
| Aizkraukles rajons, Aiviekstes pagasts, "Austriņi" | Until 28.02.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RAR (3.32 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (589.4 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (292.49 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (636.03 KB) | ||
2005 |
Annual report | 08.01.2013 | TIF (432.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.85 KB | 02.10.2013 | 24.11.2012 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.67 KB | 08.01.2013 | 23.11.2012 | 3 |
Articles of Association |
TIF | 37.65 KB | 08.01.2013 | 01.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 124.37 KB | 04.01.2013 | 27.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 04.01.2013 | 24.10.2004 | 1 |
Memorandum of Association |
TIF | 332.36 KB | 04.01.2013 | 04.03.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 02.10.2013 | 17.09.2013 | 2 |
Application |
TIF | 193.81 KB | 02.10.2013 | 12.09.2013 | 1 |
Auditor’s opinion |
TIF | 15.73 KB | 02.10.2013 | 12.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.57 KB | 02.10.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 08.01.2013 | 28.11.2012 | 1 |
Application |
TIF | 25.48 KB | 08.01.2013 | 24.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 08.01.2013 | 21.05.2008 | 2 |
Application |
TIF | 497.02 KB | 08.01.2013 | 16.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 08.01.2013 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.59 KB | 08.01.2013 | 16.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 08.01.2013 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 08.01.2013 | 28.02.2005 | 1 |
Registration certificates |
TIF | 160.99 KB | 08.01.2013 | 28.02.2005 | 2 |
Application |
TIF | 267.96 KB | 08.01.2013 | 17.02.2005 | 4 |
Other documents |
TIF | 33.86 KB | 08.01.2013 | 17.02.2005 | 1 |
Sample report |
TIF | 31.63 KB | 08.01.2013 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 08.01.2013 | 28.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 08.01.2013 | 09.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.86 KB | 08.01.2013 | 01.11.2004 | 1 |
Consent of the auditor |
TIF | 18.34 KB | 08.01.2013 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.84 KB | 08.01.2013 | 01.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.82 KB | 08.01.2013 | 01.11.2004 | 2 |
Auditor’s opinion |
TIF | 41.49 KB | 08.01.2013 | 28.10.2004 | 1 |
Application |
TIF | 30.9 KB | 08.01.2013 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 04.01.2013 | 24.09.1998 | 1 |
Registration certificates |
TIF | 549.13 KB | 04.01.2013 | 24.09.1998 | 2 |
Application |
TIF | 77.53 KB | 04.01.2013 | 18.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.44 KB | 04.01.2013 | 18.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 63.99 KB | 04.01.2013 | 18.09.1998 | 2 |
Submission/Application |
TIF | 41.06 KB | 04.01.2013 | 18.09.1998 | 1 |
Sample report |
TIF | 552.57 KB | 04.01.2013 | 27.11.1997 | 5 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 589.84 KB | 04.01.2013 | 02.10.1997 | 5 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 283.48 KB | 04.01.2013 | 23.12.1996 | 7 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 04.01.2013 | 07.02.1996 | 1 |
Registration certificates |
TIF | 143.74 KB | 04.01.2013 | 07.02.1996 | 2 |
Submission/Application |
TIF | 31.49 KB | 04.01.2013 | 07.02.1996 | 1 |
Other documents |
TIF | 38.92 KB | 04.01.2013 | 13.03.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 72.55 KB | 04.01.2013 | 13.03.1993 | 1 |
Application |
TIF | 199.17 KB | 04.01.2013 | 12.03.1993 | 5 |
Confirmation or consent to legal address |
TIF | 22.17 KB | 04.01.2013 | 12.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 04.01.2013 | 12.03.1993 | 1 |
Registration certificates |
TIF | 98.01 KB | 04.01.2013 | 12.03.1993 | 1 |
Specimen signature without Identity number |
TIF | 23.05 KB | 04.01.2013 | 12.03.1993 | 1 |
Submission/Application |
TIF | 23.68 KB | 04.01.2013 | 08.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 62.23 KB | 04.01.2013 | 04.03.1993 | 2 |
Copy of the personal identification document |
TIF | 257.95 KB | 04.01.2013 | 1 | |
Other documents |
TIF | 117.3 KB | 04.01.2013 | 2 |
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