AUSTRIS AG, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
39 by paid taxes
34 by employees

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

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

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

Apply information changes

"Austris AG", SIA

Tērbatas 43, Valmiera, Valmieras nov. LV-4202 Check address owners

Pārtikas tirdzniecība

http://www.austris.lv

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 PDF
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 PDF
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 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.06.2018  ZIP €11.00
Annual report 2017 PDF
Neatkatigu revidentu zinojums PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
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