AUSTRUMMEŽI, SIA

Limited Liability Company, Micro company
Place in branch
517 by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUSTRUMMEŽI"
Registration number, date 42403004385, 04.08.1993
VAT number LV42403004385 from 09.05.2007 Europe VAT register
Register, date Commercial Register, 08.02.2008
Legal address Viļānu iela 4 – 3, Rēzekne, LV-4601 Check address owners
Fixed capital 2 988 EUR, registered payment 24.04.2015
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, €) -21.94 -20.43 -6.96
Personal income tax (thousands, €) 3.79 4.41 5.93
Statutory social insurance contributions (thousands, €) 5.13 4.56 6.75
Average employees count 3 3 4

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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 Member of the Board Right to represent individually   29.11.2022
* 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 % 9 € 332 € 2 988 Latvia 21.04.2015 24.04.2015

Procures

Period Rights Person

From 24.04.2015

Right to represent individually
Natural person (from 24.04.2015 )

Apply information changes

ML

"Austrummeži", SIA

Viļānu 4-3, Rēzekne LV-4601 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību firma "FAVORĪTS" Until 12.02.2003 21 year ago
Rēzeknes pilsētas sabiedrība ar ierobežotu atbildību "FAVORĪTS" Until 22.08.1996 28 years ago

Historical addresses

Rēzekne, Maskavas iela 9-80 Until 09.04.1996 28 years ago
Rēzekne, Maskavas iela 9-17 Until 12.02.2003 21 year ago
Rēzeknes rajons, Maltas pagasts, Malta, Skolas iela 21-31 Until 03.07.2009 15 years ago
Rēzeknes nov., Maltas pag., Malta, Skolas iela 21-31 Until 15.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013.g. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (123.94 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (50.46 KB)

2008

Annual report 08.06.2009  TIF (919.22 KB)

2007

Annual report 09.07.2008  TIF (379.83 KB)

2006

Annual report 19.06.2007  TIF (407.62 KB)

2005

Annual report 02.04.2015  TIF (479.21 KB)

2004

Annual report 02.04.2015  TIF (454.75 KB)

2003

Annual report 02.04.2015  TIF (369.53 KB)

2002

Annual report 02.04.2015  TIF (743.82 KB)

2001

Annual report 02.04.2015  TIF (1 MB)

2000

Annual report 02.04.2015  TIF (1.18 MB)

1999

Annual report 02.04.2015  TIF (890.56 KB)

1998

Annual report 02.04.2015  TIF (630.25 KB)

1997

Annual report 07.04.2015  TIF (764.02 KB)

1996

Annual report 08.04.2015  TIF (858.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 107.73 KB 08.05.2015 21.04.2015 4

Shareholders’ register

TIF 75.03 KB 08.05.2015 21.04.2015 2

Shareholders’ register

TIF 26.17 KB 16.11.2017 08.02.2008 1

Articles of Association

TIF 166.31 KB 17.11.2017 20.09.2004 5

Shareholders’ register

TIF 12.01 KB 17.11.2017 20.09.2004 1

Articles of Association

TIF 439.56 KB 17.11.2017 06.02.2003 7

Articles of Association

TIF 113.1 KB 17.11.2017 10.01.2000 3

Articles of Association

TIF 424.24 KB 16.11.2017 08.04.1996 9

Shareholders’ register

TIF 30.87 KB 16.11.2017 08.04.1996 1

Regulations for the increase/reduction of the equity

TIF 49.11 KB 16.11.2017 25.10.1995 1

Shareholders’ register

TIF 36.17 KB 16.11.2017 25.10.1995 1

Articles of Association

TIF 339.04 KB 16.11.2017 02.08.1993 7

Memorandum of association

TIF 115.87 KB 16.11.2017 20.07.1993 3

Shareholders’ register

TIF 22.73 KB 16.11.2017 20.07.1993 1

Amendments to the Articles of Association

TIF 24.92 KB 16.11.2017 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 62.47 KB 29.11.2022 29.11.2022 2

Application

DOCX 97.11 KB 29.11.2022 28.11.2022 24

Application

DOCX 97.11 KB 29.11.2022 28.11.2022 24

Protocols/decisions of a company/organisation

DOCX 19.41 KB 29.11.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.41 KB 29.11.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 08.05.2015 24.04.2015 2

Application

TIF 117.84 KB 08.05.2015 21.04.2015 3

Application

TIF 127.32 KB 08.05.2015 21.04.2015 3

Protocols/decisions of a company/organisation

TIF 28.45 KB 08.05.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

TIF 50.86 KB 16.11.2017 15.02.2010 1

Application

TIF 131.87 KB 16.11.2017 11.02.2010 3

Decisions / letters / protocols of public notaries

TIF 57.94 KB 16.11.2017 20.04.2009 2

Application

TIF 343.49 KB 16.11.2017 16.04.2009 4

Protocols/decisions of a company/organisation

TIF 29.96 KB 16.11.2017 16.04.2009 1

Receipts on the publication and state fees

TIF 27.45 KB 16.11.2017 16.04.2009 2

Sample report

TIF 34.55 KB 16.11.2017 09.04.2009 1

Decisions / letters / protocols of public notaries

TIF 89.48 KB 16.11.2017 13.02.2008 2

Application

TIF 267.97 KB 16.11.2017 11.02.2008 4

Receipts on the publication and state fees

TIF 25.03 KB 16.11.2017 11.02.2008 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 16.11.2017 08.02.2008 1

Cover letter

TIF 27.16 KB 16.11.2017 07.02.2008 1

State Revenue Service decisions/letters/statements

TIF 44.92 KB 16.11.2017 07.02.2008 1

Protocols/decisions of a company/organisation

TIF 24.37 KB 16.11.2017 04.02.2008 1

Receipts on the publication and state fees

TIF 90.23 KB 16.11.2017 04.02.2008 2

Decisions / letters / protocols of public notaries

TIF 53.35 KB 16.11.2017 30.08.2006 1

State Revenue Service decisions/letters/statements

TIF 35.79 KB 16.11.2017 28.08.2006 1

State Revenue Service decisions/letters/statements

TIF 35.52 KB 16.11.2017 28.08.2006 1

Decisions / letters / protocols of public notaries

TIF 54.66 KB 17.11.2017 13.10.2004 1

Registration certificates

TIF 72.81 KB 17.11.2017 13.10.2004 1

Application

TIF 215.36 KB 17.11.2017 04.10.2004 8

Receipts on the publication and state fees

TIF 45.19 KB 17.11.2017 04.10.2004 2

Consent of the auditor

TIF 10.69 KB 17.11.2017 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 11.22 KB 17.11.2017 20.09.2004 1

Power of attorney, act of empowerment

TIF 15.37 KB 17.11.2017 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 32.88 KB 17.11.2017 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 44.08 KB 17.11.2017 12.02.2003 1

Registration certificates

TIF 51.3 KB 17.11.2017 12.02.2003 1

Registration certificates

TIF 73.96 KB 17.11.2017 12.02.2003 1

Application

TIF 28.99 KB 17.11.2017 06.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 21.33 KB 17.11.2017 06.02.2003 1

Confirmation or consent to legal address

TIF 18.45 KB 17.11.2017 06.02.2003 1

Protocols/decisions of a company/organisation

TIF 71.61 KB 17.11.2017 06.02.2003 1

Receipts on the publication and state fees

TIF 45.7 KB 17.11.2017 06.02.2003 2

Sample report

TIF 29.6 KB 17.11.2017 31.01.2003 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 17.11.2017 22.01.2003 1

Application

TIF 23.8 KB 17.11.2017 14.01.2003 1

Protocols/decisions of a company/organisation

TIF 30.18 KB 17.11.2017 13.01.2003 1

Receipts on the publication and state fees

TIF 42.24 KB 17.11.2017 13.01.2003 2

Decisions / letters / protocols of public notaries

TIF 20.85 KB 17.11.2017 21.01.2000 1

Registration certificates

TIF 69.99 KB 17.11.2017 21.01.2000 1

Registration certificates

TIF 54.81 KB 17.11.2017 21.01.2000 1

Application

TIF 20.23 KB 17.11.2017 10.01.2000 1

Protocols/decisions of a company/organisation

TIF 31.13 KB 17.11.2017 10.01.2000 1

Receipts on the publication and state fees

TIF 28.76 KB 17.11.2017 10.01.2000 1

Decisions / letters / protocols of public notaries

TIF 16.88 KB 17.11.2017 16.11.1999 1

Application

TIF 17.94 KB 17.11.2017 03.11.1999 1

Receipts on the publication and state fees

TIF 26.83 KB 17.11.2017 03.11.1999 1

Protocols/decisions of a company/organisation

TIF 36.09 KB 17.11.2017 02.11.1999 1

Copy of the personal identification document

TIF 32.8 KB 17.11.2017 13.10.1997 1

Sample report

TIF 36.29 KB 16.11.2017 06.05.1997 1

Registration certificates

TIF 99.51 KB 16.11.2017 04.09.1996 1

Registration certificates

TIF 98.06 KB 17.11.2017 09.04.1996 1

Application

TIF 148.42 KB 16.11.2017 09.04.1996 4

Sample report

TIF 20.22 KB 16.11.2017 09.04.1996 1

Protocols/decisions of a company/organisation

TIF 51.58 KB 16.11.2017 08.04.1996 1

Receipts on the publication and state fees

TIF 24.9 KB 16.11.2017 08.04.1996 2

Submission/Application

TIF 22.52 KB 16.11.2017 02.04.1996 1

Application

TIF 148.54 KB 16.11.2017 03.11.1995 4

Receipts on the publication and state fees

TIF 12.63 KB 16.11.2017 02.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.6 KB 16.11.2017 01.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 16.11.2017 26.10.1995 1

Statement of the Board regarding the payment of the equity

TIF 23.55 KB 16.11.2017 25.10.1995 1

Protocols/decisions of a company/organisation

TIF 44.03 KB 16.11.2017 25.10.1995 1

Copy of the personal identification document

TIF 34.95 KB 16.11.2017 29.09.1995 1

Other documents

TIF 127.72 KB 16.11.2017 02.06.1994 2

Application

TIF 155.01 KB 16.11.2017 04.08.1993 4

Decisions / letters / protocols of public notaries

TIF 25.14 KB 16.11.2017 04.08.1993 1

Registration certificates

TIF 47.36 KB 16.11.2017 04.08.1993 1

Registration certificates

TIF 59.76 KB 16.11.2017 04.08.1993 1

Sample report

TIF 24.62 KB 16.11.2017 04.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.05 KB 16.11.2017 03.08.1993 1

Receipts on the publication and state fees

TIF 21.63 KB 16.11.2017 03.08.1993 2

Protocols/decisions of a company/organisation

TIF 40.02 KB 16.11.2017 02.08.1993 1

Copy of the personal identification document

TIF 543.8 KB 16.11.2017 07.11.1992 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