Austrona, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
2K+ by profit
279 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 "Austrona" |
| Registration number, date | 40003569679, 16.11.2001 |
| VAT number | LV40003569679 from 13.10.2006 Europe VAT register |
| Register, date | Commercial Register, 29.06.2004 |
| Legal address | Cesvaines iela 30, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 63 530 EUR, registered payment 06.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -2.04 | -1.85 | 3.53 |
| Personal income tax (thousands, €) | 0.24 | 0.11 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.15 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Attīstības projektu pārvalde"Reg. no. 45403040824
|
100 % | 10 | € 6 353 | € 63 530 | Latvia | 23.11.2016 | 06.12.2016 |
Historical company names
| SIA "AUSTRONA" | Until 29.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 | Until 29.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68-5 | Until 24.09.2007 | 17 years ago |
| Madonas rajons, Mārcienas pagasts, "Smeceres krogs" | Until 03.07.2009 | 15 years ago |
| Madonas nov., Mārcienas pag., "Smeceres krogs" | Until 28.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (235.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (100.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (235.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (242.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (215.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (323.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (250.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (471.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUSTR GP2010 vad zinojums | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (613.91 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (594.33 KB) | ||
2007 |
Annual report | 18.02.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (151.39 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (7.06 MB) | ||
2004 |
Annual report | 27.11.2012 | TIF (218.45 KB) | ||
2003 |
Annual report | 27.11.2012 | TIF (648.25 KB) | ||
2002 |
Annual report | 27.11.2012 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
126.9 KB | 05.12.2016 | 23.11.2016 | 1 | |
Shareholders’ register |
126.9 KB | 05.12.2016 | 23.11.2016 | 1 | |
Amendments to the Articles of Association |
76.68 KB | 29.11.2016 | 23.11.2016 | 1 | |
Amendments to the Articles of Association |
76.68 KB | 29.11.2016 | 23.11.2016 | 1 | |
Articles of Association |
65.33 KB | 29.11.2016 | 23.11.2016 | 1 | |
Articles of Association |
65.33 KB | 29.11.2016 | 23.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
70.02 KB | 29.11.2016 | 23.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
70.02 KB | 29.11.2016 | 23.11.2016 | 1 | |
Shareholders’ register |
132.53 KB | 06.12.2016 | 17.11.2016 | 2 | |
Shareholders’ register |
132.53 KB | 06.12.2016 | 17.11.2016 | 2 | |
Amendments to the Articles of Association |
76.1 KB | 28.06.2016 | 27.06.2016 | 1 | |
Amendments to the Articles of Association |
76.1 KB | 28.06.2016 | 27.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
65.41 KB | 28.06.2016 | 27.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
65.41 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
1.27 MB | 08.07.2016 | 17.06.2016 | 3 | |
Shareholders’ register |
1.27 MB | 08.07.2016 | 17.06.2016 | 3 | |
Articles of Association |
65.46 KB | 28.06.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
TIF | 24.5 KB | 27.11.2012 | 01.11.2012 | 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 | 190.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
131.75 KB | 02.03.2018 | 27.02.2018 | 3 | |
Statement regarding the beneficial owners |
EDOC | 146.02 KB | 02.03.2018 | 27.02.2018 | 3 |
Statement regarding the beneficial owners |
131.75 KB | 02.03.2018 | 27.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
DOC | 24.5 KB | 28.11.2017 | 22.11.2017 | 1 |
Application |
EDOC | 25.22 KB | 28.11.2017 | 22.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 55.45 KB | 28.11.2017 | 22.11.2017 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 28.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.93 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
229.9 KB | 29.11.2016 | 28.11.2016 | 7 | |
Application |
EDOC | 233.78 KB | 29.11.2016 | 28.11.2016 | 7 |
Application |
229.9 KB | 29.11.2016 | 28.11.2016 | 7 | |
Shareholders’ register |
EDOC | 130.62 KB | 05.12.2016 | 23.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 92.55 KB | 29.11.2016 | 23.11.2016 | 1 |
Articles of Association |
EDOC | 81.34 KB | 29.11.2016 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
2.77 MB | 29.11.2016 | 23.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.33 MB | 29.11.2016 | 23.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
2.77 MB | 29.11.2016 | 23.11.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 81.15 KB | 29.11.2016 | 23.11.2016 | 1 |
Consent of a member of the Board / executive director |
65.13 KB | 29.11.2016 | 23.11.2016 | 1 | |
Consent of a member of the Board / executive director |
65.13 KB | 29.11.2016 | 23.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.49 KB | 29.11.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
115.4 KB | 29.11.2016 | 23.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
115.4 KB | 29.11.2016 | 23.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 85.56 KB | 29.11.2016 | 23.11.2016 | 1 |
Shareholders’ register |
EDOC | 151.5 KB | 06.12.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 12.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 87.97 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 202.21 KB | 28.06.2016 | 27.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 77.07 KB | 28.06.2016 | 27.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.49 KB | 28.06.2016 | 22.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.38 KB | 28.06.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 28.06.2016 | 22.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.58 KB | 28.06.2016 | 22.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.28 KB | 28.06.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.49 KB | 28.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.2 MB | 08.07.2016 | 17.06.2016 | 3 |
Articles of Association |
EDOC | 77.51 KB | 28.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
113.67 KB | 28.06.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 124.38 KB | 28.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 10.07.2015 | 10.07.2015 | 2 |
Application |
EDOC | 103.65 KB | 06.07.2015 | 06.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.39 KB | 06.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 01.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 48.31 KB | 21.05.2015 | 21.05.2015 | 1 |
Articles of Association |
EDOC | 63.18 KB | 27.05.2015 | 20.05.2015 | 1 |
Application |
EDOC | 92.5 KB | 21.05.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.97 KB | 21.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 48.84 KB | 21.05.2015 | 20.05.2015 | 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