AUSTRUMU ROBEŽA, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
18 by paid taxes
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 "AUSTRUMU ROBEŽA" |
| Registration number, date | 40003920878, 08.05.2007 |
| VAT number | None (excluded 12.02.2020) Europe VAT register |
| Register, date | Commercial Register, 08.05.2007 |
| Legal address | Mores iela 9, Rīga, LV-1034 Check address owners |
| Fixed capital | 106 708 EUR, registered payment 13.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUSTRUMU ROBEŽA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.8 | 2.06 | 2.24 |
| 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
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2021 |
* 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 % | 3 811 | € 28 | € 106 708 | Latvia | 02.12.2020 | 08.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Austrumu robeža", SIA
Riharda Vāgnera 8, Rīga LV-1050 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Rīga, Ostas prospekts 5 - 1 | Until 08.01.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.09.2014.
Case number: C32303014 Started 26.09.2014,
ended 13.03.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
13.03.2019 |
14.03.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.12.2016 |
29.12.2016 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 4 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
22.12.2014 |
29.12.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.12.2014 |
17.12.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
07.11.2014 |
21.01.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
26.09.2014 |
29.09.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (200.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (585.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (275.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (354.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Picture2 021 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture2 1683 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture2 991 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture2 345 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 051 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | HTML (90.05 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AR-2010 vid | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (63.15 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (651.49 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (408.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.8 KB | 30.12.2020 | 02.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 69.46 KB | 10.04.2017 | 04.04.2017 | 3 |
Articles of Association |
TIF | 129.44 KB | 10.04.2017 | 04.04.2017 | 5 |
Shareholders’ register |
TIF | 71.71 KB | 10.04.2017 | 04.04.2017 | 3 |
Shareholders’ register |
TIF | 54.41 KB | 28.08.2014 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 30.06.2009 | 16.06.2009 | 1 |
Articles of Association |
TIF | 70.21 KB | 30.06.2009 | 16.06.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.79 KB | 30.06.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 30.06.2009 | 16.06.2009 | 1 |
Articles of Association |
TIF | 73.8 KB | 30.06.2009 | 24.07.2007 | 4 |
Shareholders’ register |
TIF | 13.29 KB | 30.06.2009 | 24.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.97 KB | 30.06.2009 | 23.07.2007 | 1 |
Articles of Association |
TIF | 63.97 KB | 10.05.2007 | 02.05.2007 | 3 |
Memorandum of association |
TIF | 46.27 KB | 10.05.2007 | 02.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 08.05.2024 | 08.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 29.15 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 34.79 KB | 15.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 15.06.2021 | 05.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 15.06.2021 | 05.05.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 252.98 KB | 15.06.2021 | 06.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79 KB | 15.06.2021 | 06.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 323.5 KB | 15.06.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 161.61 KB | 30.12.2020 | 02.12.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.69 KB | 30.12.2020 | 02.12.2020 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 14.03.2019 | 14.03.2019 | 2 |
Court decision/judgement |
93.51 KB | 13.03.2019 | 13.03.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 13.04.2017 | 13.04.2017 | 2 |
Application |
TIF | 270.36 KB | 10.04.2017 | 07.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 10.04.2017 | 04.04.2017 | 3 |
Notary’s decision |
TIF | 55.74 KB | 02.01.2017 | 29.12.2016 | 2 |
Court decision/judgement |
TIF | 227.1 KB | 02.01.2017 | 28.12.2016 | 3 |
Notary’s decision |
TIF | 94.11 KB | 22.01.2015 | 21.01.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 27.66 KB | 22.01.2015 | 19.01.2015 | 1 |
Notary’s decision |
TIF | 52.81 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 24.12 KB | 05.01.2015 | 22.12.2014 | 1 |
Notary’s decision |
TIF | 52.29 KB | 18.12.2014 | 17.12.2014 | 1 |
Court decision/judgement |
TIF | 67.88 KB | 18.12.2014 | 15.12.2014 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 614.72 KB | 22.01.2015 | 27.11.2014 | 11 |
Notary’s decision |
TIF | 50.07 KB | 01.10.2014 | 29.09.2014 | 1 |
Court decision/judgement |
TIF | 68.04 KB | 01.10.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 28.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 02.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 563.32 KB | 02.04.2014 | 25.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.4 KB | 02.04.2014 | 24.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 26.09.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 26.09.2013 | 26.09.2013 | 1 |
Cover letter |
DOCX | 27.06 KB | 24.09.2013 | 24.09.2013 | 1 |
Cover letter |
EDOC | 43.88 KB | 24.09.2013 | 24.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.67 KB | 24.09.2013 | 24.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 28.76 KB | 24.09.2013 | 24.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 01.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 01.08.2013 | 01.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.74 KB | 05.08.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 716.23 KB | 08.10.2012 | 08.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 08.10.2012 | 08.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.11 KB | 08.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 96.5 KB | 28.08.2014 | 16.07.2012 | 2 |
Other documents |
TIF | 87.03 KB | 28.08.2014 | 09.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.2 KB | 02.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.61 KB | 02.04.2012 | 02.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.34 KB | 03.04.2012 | 26.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.43 KB | 03.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 02.06.2010 | 31.05.2010 | 2 |
Application |
TIF | 267.64 KB | 02.06.2010 | 17.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 02.06.2010 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 30.06.2009 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 30.06.2009 | 25.06.2009 | 2 |
Application |
TIF | 44.52 KB | 30.06.2009 | 16.06.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 30.06.2009 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 30.06.2009 | 16.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 30.06.2009 | 04.06.2009 | 1 |
Application |
TIF | 87 KB | 30.06.2009 | 24.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 30.06.2009 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 30.06.2009 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 30.06.2009 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.29 KB | 30.06.2009 | 24.07.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.46 KB | 30.06.2009 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 10.05.2007 | 08.05.2007 | 2 |
Registration certificates |
TIF | 34.4 KB | 10.05.2007 | 08.05.2007 | 1 |
Application |
TIF | 103.39 KB | 10.05.2007 | 02.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 10.05.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.8 KB | 10.05.2007 | 02.05.2007 | 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