Authentic Trees, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 Authentic Trees |
| Registration number, date | 40003861165, 29.09.2006 |
| VAT number | None (excluded 18.01.2019) Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | "Vendenes Jaunzemi", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.46 | 0.01 | 7.76 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0 | 0.99 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2024 | 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 | 19.06.2024 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 12.06.2024 | 19.06.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Liina Finance" | Until 19.06.2024 | 5.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DEKO STATS" | Until 04.07.2016 | 8 years ago |
Historical addresses
| Rīga, Juglas iela 5-25 | Until 11.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 k-1 - 52 | Until 23.01.2020 | 4 years ago |
| Rīga, Hospitāļu iela 39 - 64 | Until 19.04.2021 | 3 years ago |
| Cēsu nov., Cēsis, Viršu iela 23 | Until 19.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats Liina Finance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats Liina Finance 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (1.54 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Gada parskats Liina Finance SIA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.48 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DEKO STATS 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 DS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2012 DS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 DS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (52.93 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (393.36 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (513.71 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (258.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.18 KB | 19.06.2024 | 12.06.2024 | 1 |
Articles of Association |
EDOC | 19.17 KB | 19.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 19.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
TIF | 54.06 KB | 27.07.2020 | 12.06.2020 | 2 |
Articles of Association |
TIF | 58.64 KB | 15.07.2020 | 11.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.07 KB | 15.07.2020 | 11.06.2020 | 1 |
Amendments to the Articles of Association |
201.44 KB | 01.07.2016 | 28.06.2016 | 1 | |
Articles of Association |
237.43 KB | 01.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
212.07 KB | 01.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
TIF | 265.19 KB | 26.01.2015 | 08.01.2015 | 3 |
Articles of Association |
TIF | 95.87 KB | 16.08.2010 | 20.09.2006 | 4 |
Memorandum of association |
TIF | 39.46 KB | 16.08.2010 | 20.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.23 KB | 19.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.37 KB | 19.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 43.88 KB | 19.04.2021 | 12.04.2021 | 3 |
Application |
EDOC | 48.06 KB | 19.04.2021 | 12.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
TIF | 90.36 KB | 15.07.2020 | 08.07.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.89 KB | 15.07.2020 | 12.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.83 KB | 15.07.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.65 KB | 15.07.2020 | 11.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 113.96 KB | 21.01.2020 | 16.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.73 KB | 21.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
593.51 KB | 01.07.2016 | 29.06.2016 | 2 | |
Amendments to the Articles of Association |
231.44 KB | 01.07.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
232.99 KB | 01.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
202.23 KB | 01.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
240.76 KB | 01.07.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 26.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 144.56 KB | 26.01.2015 | 08.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.96 KB | 26.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.93 KB | 11.10.2013 | 11.10.2013 | 2 |
Application |
TIF | 70.22 KB | 11.10.2013 | 08.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 11.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 16.08.2010 | 10.11.2009 | 1 |
Application |
TIF | 103.08 KB | 16.08.2010 | 05.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 16.08.2010 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 16.08.2010 | 29.09.2006 | 2 |
Registration certificates |
TIF | 23.63 KB | 16.08.2010 | 29.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.66 KB | 16.08.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 16.08.2010 | 21.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 16.08.2010 | 20.09.2006 | 1 |
Application |
TIF | 329.93 KB | 16.08.2010 | 20.09.2006 | 7 |
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.
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