Austris Consulting, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
434 by paid taxes
278 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 | Austris Consulting SIA |
| Registration number, date | 54103148061, 03.08.2020 |
| VAT number | LV54103148061 from 28.08.2020 Europe VAT register |
| Register, date | Commercial Register, 03.08.2020 |
| Legal address | "Lauksaimniecības skola 10" – 15, Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.25 | 15.12 | 10.33 |
| Personal income tax (thousands, €) | 1.27 | 3.61 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 1.99 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 24.08.2020 | 31.08.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums2023 Austris Consulting | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums2022 Austris Consulting | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums2021 Austris | |||||
2020 |
Annual report | 03.08.2020 - 31.12.2020 | 22.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums2020 Austris |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.74 KB | 31.08.2020 | 24.08.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 19.74 KB | 31.08.2020 | 24.08.2020 | 2 |
Articles of Association |
DOCX | 28.37 KB | 31.08.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 28.37 KB | 31.08.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.56 KB | 31.08.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.56 KB | 31.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 24.09 KB | 31.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 24.09 KB | 31.08.2020 | 24.08.2020 | 1 |
Articles of Association |
DOCX | 29.09 KB | 03.08.2020 | 30.07.2020 | 1 |
Articles of Association |
DOCX | 29.09 KB | 03.08.2020 | 30.07.2020 | 1 |
Memorandum of Association |
DOCX | 37.46 KB | 03.08.2020 | 30.07.2020 | 2 |
Memorandum of Association |
DOCX | 37.46 KB | 03.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
DOCX | 23.36 KB | 03.08.2020 | 30.07.2020 | 1 |
Shareholders’ register |
DOCX | 23.36 KB | 03.08.2020 | 30.07.2020 | 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 |
RTF | 189.15 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
EDOC | 45.55 KB | 31.08.2020 | 25.08.2020 | 3 |
Application |
DOCX | 40.24 KB | 31.08.2020 | 25.08.2020 | 3 |
Application |
DOCX | 40.24 KB | 31.08.2020 | 25.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 25.73 KB | 31.08.2020 | 24.08.2020 | 2 |
Articles of Association |
EDOC | 33.79 KB | 31.08.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 31.08.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.72 KB | 31.08.2020 | 24.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.68 KB | 31.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 31.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 31.08.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 31.08.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.66 KB | 31.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
EDOC | 29.32 KB | 31.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.76 KB | 03.08.2020 | 03.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 26.97 KB | 03.08.2020 | 30.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 26.97 KB | 03.08.2020 | 30.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 32.22 KB | 03.08.2020 | 30.07.2020 | 1 |
Articles of Association |
EDOC | 34.27 KB | 03.08.2020 | 30.07.2020 | 1 |
Application |
DOCX | 42.94 KB | 03.08.2020 | 30.07.2020 | 4 |
Application |
DOCX | 42.94 KB | 03.08.2020 | 30.07.2020 | 4 |
Application |
EDOC | 48.17 KB | 03.08.2020 | 30.07.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 936.6 KB | 03.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 936.6 KB | 03.08.2020 | 30.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 942.83 KB | 03.08.2020 | 30.07.2020 | 1 |
Memorandum of Association |
EDOC | 40.34 KB | 03.08.2020 | 30.07.2020 | 2 |
Shareholders’ register |
EDOC | 28.59 KB | 03.08.2020 | 30.07.2020 | 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