AUSTRUMA NAMI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUSTRUMA NAMI"
Registration number, date 40103635415, 11.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Republikas laukums 3 – 317, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 25.03.2015 (registered payment 25.03.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Matīsa iela 79 Until 07.04.2017 7 years ago
Rīga, Ruses iela 14-47 Until 25.03.2015 9 years ago
Rīga, Torņa iela 4 Until 10.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
scan0023 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.06.2017  ZIP €8.00
Annual report 2015 PDF
scan0030 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (4.62 MB) €7.00

2013

 Annual report 11.02.2013 - 31.12.2013 01.10.2015  HTML (89.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.31 KB 31.03.2015 09.02.2015 1

Shareholders’ register

TIF 474.07 KB 31.03.2015 09.02.2015 6

Articles of Association

 TIF 17.18 KB 15.02.2013 06.02.2013 1

Memorandum of Association

 TIF 38.01 KB 15.02.2013 06.02.2013 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

 EDOC 67.9 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.1 KB 11.09.2017 11.09.2017 2

State Revenue Service decisions/letters/statements

 DOCX 71.06 KB 11.09.2017 08.09.2017 1

State Revenue Service decisions/letters/statements

 DOCX 71.06 KB 11.09.2017 08.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 11.09.2017 08.09.2017 1

Application

 TIF 84.4 KB 11.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 20.07.2017 20.07.2017 2

Application

 TIF 137.67 KB 20.07.2017 13.07.2017 5

Protocols/decisions of a company/organisation

 TIF 28.56 KB 20.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 07.04.2017 07.04.2017 2

Application

 TIF 292.5 KB 05.04.2017 04.04.2017 8

Protocols/decisions of a company/organisation

 TIF 61.12 KB 05.04.2017 04.04.2017 2

Confirmation or consent to legal address

 TIF 12.74 KB 05.04.2017 03.04.2017 1

Power of attorney, act of empowerment

 TIF 326.11 KB 05.04.2017 03.03.2017 5

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 25.03.2015 25.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.33 KB 31.03.2015 18.03.2015 1

Application

 TIF 246.42 KB 31.03.2015 04.03.2015 3

Confirmation or consent to legal address

 EDOC 28.79 KB 20.03.2015 04.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 56.75 KB 20.03.2015 04.03.2015 4

Announcement regarding the legal address

 TIF 70.22 KB 31.03.2015 09.02.2015 1

Consent of a member of the Board / executive director

 TIF 45.55 KB 31.03.2015 09.02.2015 1

Power of attorney, act of empowerment

 TIF 108.26 KB 31.03.2015 09.02.2015 1

Power of attorney, act of empowerment

 TIF 178.8 KB 31.03.2015 09.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.01 KB 01.04.2014 28.03.2014 2

Application

 TIF 231.58 KB 01.04.2014 24.03.2014 2

Notice of a member of the Board regarding the resignation

 TIF 10.13 KB 01.04.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 12.09.2013 10.09.2013 2

Application

 TIF 356.16 KB 12.09.2013 05.09.2013 7

Confirmation or consent to legal address

 TIF 8.46 KB 12.09.2013 05.09.2013 1

Power of attorney, act of empowerment

 TIF 24.03 KB 12.09.2013 05.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.14 KB 15.02.2013 11.02.2013 2

Registration certificates

 TIF 19.4 KB 15.02.2013 11.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 15.02.2013 08.02.2013 1

Confirmation or consent to legal address

 TIF 16.56 KB 15.02.2013 08.02.2013 1

Submission/Application

 TIF 6.51 KB 15.02.2013 08.02.2013 1

Power of attorney, act of empowerment

 TIF 111.28 KB 15.02.2013 07.02.2013 3

Announcement regarding the legal address

 TIF 7.99 KB 15.02.2013 06.02.2013 1

Application

 TIF 114.85 KB 15.02.2013 06.02.2013 4

Other documents

 TIF 27.33 KB 15.02.2013 15.11.1995 1

Purchase/lease agreement

 TIF 188.36 KB 15.02.2013 20.12.1991 6
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