Austrolat-Serviss, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
18 by profit
17 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Austrolat-Serviss" |
| Registration number, date | 40103662339, 22.04.2013 |
| VAT number | LV40103662339 from 06.05.2013 Europe VAT register |
| Register, date | Commercial Register, 22.04.2013 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Austrolat-Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 18.97 | 15.62 | 11.44 |
| Personal income tax (thousands, €) | 1.5 | 1.12 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 4.97 | 3.08 | 2.86 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.04.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Austrolat-Serviss", SIA
Hipokrāta 2D, Rīga, LV-1079 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes locekla zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes locekla zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes locekla zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekla zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes locekla zinojums Austrolat | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes locekla zinojums AustrolatServiss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 22.04.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.14 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 9.69 KB | 04.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 36.75 KB | 04.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 13.11 KB | 16.05.2013 | 08.04.2013 | 1 |
Memorandum of Association |
TIF | 25.88 KB | 16.05.2013 | 08.04.2013 | 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 |
TIF | 47.89 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 82.04 KB | 04.06.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 04.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 16.05.2013 | 22.04.2013 | 2 |
Registration certificates |
TIF | 64.22 KB | 16.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 109.52 KB | 16.05.2013 | 09.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 16.05.2013 | 09.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 16.05.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 16.05.2013 | 08.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 16.05.2013 | 08.04.2013 | 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