AUSTRIS AG, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
39 by paid taxes
34 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 "AUSTRIS AG" |
| Registration number, date | 44102013036, 29.03.1995 |
| VAT number | LV44102013036 from 26.06.1997 Europe VAT register |
| Register, date | Commercial Register, 18.08.2003 |
| Legal address | Georga Apiņa iela 22 – 48, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 73 543 EUR, registered payment 12.06.2015 |
| 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
- Negative 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, €) | 496.97 | 419.26 | 410.54 |
| Personal income tax (thousands, €) | 62.17 | 55.86 | 55.05 |
| Statutory social insurance contributions (thousands, €) | 210.75 | 198.81 | 188.62 |
| Average employees count | 69 | 74 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | Chairperson of the Board | Right to represent individually | 12.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2015 |
* 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 % | 251 | € 293 | € 73 543 | Latvia | 19.05.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Austris AG", SIA
Tērbatas 43, Valmiera, Valmieras nov. LV-4202 Check address owners
Pārtikas tirdzniecība
Historical company names
| Ginta Amona individuālais uzņēmums "AUSTRIS AG" | Until 12.04.2001 | 23 years ago |
|---|
Historical addresses
| Valmiera, Georga Apiņa iela 22 - 48 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Austris AG 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 3 | EDOC | ||||
| Vadibas zinojums Austris AG 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkatigu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 29.04.2013 | TIF (2.66 MB) | ||
2011 |
Annual report | 25.04.2012 | TIF (2.55 MB) | ||
2010 |
Annual report | 18.04.2011 | TIF (1021.86 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (2.3 MB) | ||
2007 |
Annual report | 16.07.2008 | TIF (932.83 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.5 KB | 21.08.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 40.53 KB | 21.08.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 46.99 KB | 21.08.2015 | 19.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 89.77 KB | 21.08.2015 | 12.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 21.08.2015 | 12.06.2015 | 2 |
Application |
TIF | 318 KB | 21.08.2015 | 26.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.38 KB | 21.08.2015 | 19.05.2015 | 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