AUSTRUMU INVESTĪCIJAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUSTRUMU INVESTĪCIJAS" |
| Registration number, date | 40003557364, 10.08.2001 |
| VAT number | None (excluded 22.07.2005) Europe VAT register |
| Register, date | Commercial Register, 14.12.2017 |
| Legal address | Rīga, Vienības gatve 24/26 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical addresses
| Rīga, Graudu iela 68 | Until 10.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 11.12.2017 | TIF (531.51 KB) | ||
2002 |
Annual report | 11.12.2017 | TIF (456.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.94 KB | 11.12.2017 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 17.31 KB | 11.12.2017 | 27.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.25 KB | 11.12.2017 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 11.12.2017 | 30.06.2003 | 1 |
Articles of Association |
TIF | 646.27 KB | 11.12.2017 | 07.08.2001 | 14 |
Memorandum of association |
TIF | 202.17 KB | 11.12.2017 | 07.08.2001 | 5 |
Shareholders’ register |
TIF | 48.28 KB | 11.12.2017 | 07.08.2001 | 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 | 102.49 KB | 16.10.2018 | 16.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.28 KB | 16.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.18 KB | 16.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.7 KB | 16.05.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.12 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 14.12.2017 | 14.12.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.02 KB | 13.12.2017 | 13.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 119 KB | 13.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 27.11.2017 | 27.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.59 KB | 24.11.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 793.02 KB | 29.10.2012 | 29.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.47 KB | 29.10.2012 | 29.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
151.88 KB | 26.10.2012 | 26.10.2012 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 1.05 MB | 26.10.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 165.93 KB | 18.04.2012 | 18.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.59 KB | 11.12.2017 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 11.12.2017 | 04.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.78 KB | 11.12.2017 | 31.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.87 KB | 11.12.2017 | 14.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 11.12.2017 | 10.01.2005 | 1 |
Registration certificates |
TIF | 29.67 KB | 11.12.2017 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 11.12.2017 | 30.12.2004 | 2 |
Sample report |
TIF | 26.1 KB | 11.12.2017 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 11.12.2017 | 27.12.2004 | 1 |
Application |
TIF | 111.44 KB | 11.12.2017 | 27.12.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 105.94 KB | 11.12.2017 | 27.12.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 78.92 KB | 11.12.2017 | 27.12.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 105.79 KB | 11.12.2017 | 27.12.2004 | 3 |
Documents attesting the transfer of shares |
TIF | 106.61 KB | 11.12.2017 | 27.12.2004 | 3 |
Consent of the auditor |
TIF | 8.71 KB | 11.12.2017 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 11.12.2017 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.44 KB | 11.12.2017 | 27.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 11.12.2017 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 11.12.2017 | 08.07.2003 | 2 |
Other documents |
TIF | 19.41 KB | 11.12.2017 | 30.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 11.12.2017 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 11.12.2017 | 30.06.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 11.12.2017 | 10.08.2001 | 1 |
Registration certificates |
TIF | 64.56 KB | 11.12.2017 | 10.08.2001 | 1 |
Application |
TIF | 193.77 KB | 11.12.2017 | 09.08.2001 | 5 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 11.12.2017 | 08.08.2001 | 2 |
Other documents |
TIF | 20.16 KB | 11.12.2017 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.25 KB | 11.12.2017 | 07.08.2001 | 2 |
Sample report |
TIF | 25.31 KB | 11.12.2017 | 07.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 16.04.2012 | 07.08.2001 | 1 |
Copy of the personal identification document |
TIF | 57.01 KB | 11.12.2017 | 13.05.1996 | 1 |
Copy of the personal identification document |
TIF | 226.86 KB | 11.12.2017 | 01.03.1994 | 1 |
Appraisal reports |
TIF | 97.89 KB | 16.04.2012 | 22.06.1993 | 3 |
Copy of the personal identification document |
TIF | 162.69 KB | 11.12.2017 | 26.04.1993 | 1 |
Copy of the personal identification document |
TIF | 71.77 KB | 11.12.2017 | 06.10.1992 | 1 |
Copy of the personal identification document |
TIF | 152.57 KB | 11.12.2017 | 22.09.1992 | 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