AUVA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
445 by profit
323 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUVA"
Registration number, date 49001007845, 14.10.1992
VAT number LV49001007845 from 23.01.1996 Europe VAT register
Register, date Commercial Register, 15.02.2005
Legal address "Ausmas", Lībagu pag., Talsu nov., LV-3258 Check address owners
Fixed capital 14 200 EUR, registered payment 08.02.2016
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, €) 14.33 22.01 -0.04
Personal income tax (thousands, €) 2.6 14.02 0
Statutory social insurance contributions (thousands, €) 2.21 1.18 -0.09
Average employees count 1 1 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.07.2019
* 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 % 50 € 284 € 14 200 Latvia 04.07.2019 11.07.2019

Apply information changes

ML

"Auva", SIA

Celtnieku 13, Talsi, Talsu nov., LV-3201 Check address owners

Kravu pārvadājumi: auto

Historical company names

Zemnieku saimniecība ar ierobežotu atbildību "AUSMAS" Until 15.02.2005 19 years ago

Historical addresses

Talsu rajons, Lībagu pagasts, "Ausmas" Until 03.07.2009 15 years ago
Talsu nov., Lībagu pag., "Ausmas" Until 04.12.2015 9 years ago
Talsu nov., Lībagu pag., "Ausmas" Until 11.07.2019 5 years ago
Mārupes nov., Mārupe, Dāliju iela 5 Until 07.08.2019 5 years ago
Mārupes nov., Mārupe, Dāliju iela 25 Until 31.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.09.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (92.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (198.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBA 2013 AUVA ODS

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBA 2012 AUVA ODS

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

Annual report 06.05.2011  TIF (224.29 KB)

2009

Annual report 07.05.2010  TIF (609.28 KB)

2008

Annual report 21.04.2009  TIF (510.86 KB)

2007

Annual report 21.11.2008  TIF (448.61 KB)

2006

Annual report 28.08.2007  TIF (515.88 KB)

2005

Annual report 02.01.2012  TIF (476.66 KB)

2004

Annual report 02.01.2012  TIF (524.19 KB)

2003

Annual report 02.01.2012  TIF (594.55 KB)

2002

Annual report 02.01.2012  TIF (497.98 KB)

2001

Annual report 02.01.2012  TIF (452.15 KB)

2000

Annual report 02.01.2012  TIF (567.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.33 KB 10.07.2019 04.07.2019 3

Amendments to the Articles of Association

TIF 15.66 KB 19.06.2019 12.01.2016 1

Articles of Association

TIF 48.17 KB 19.06.2019 12.01.2016 2

Shareholders’ register

TIF 10.11 KB 19.06.2019 12.01.2016 1

Shareholders’ register

TIF 44.73 KB 19.06.2019 11.01.2016 2

Amendments to the Articles of Association

TIF 9.64 KB 19.06.2019 15.12.2011 1

Articles of Association

TIF 27.63 KB 19.06.2019 15.12.2011 2

Articles of Association

TIF 33.07 KB 19.06.2019 11.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.54 KB 19.06.2019 11.10.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.41 KB 19.06.2019 25.08.2004 2

Articles of Association

TIF 409.95 KB 19.06.2019 06.10.1992 14

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 116.57 KB 19.06.2019 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.81 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 31.08.2020 31.08.2020 2

Application

PDF 1.05 MB 31.08.2020 19.08.2020 2

Application

PDF 1.05 MB 31.08.2020 19.08.2020 2

Application

EDOC 1003.54 KB 31.08.2020 19.08.2020 2

Confirmation or consent to legal address

PDF 185.83 KB 31.08.2020 04.08.2020 1

Confirmation or consent to legal address

PDF 185.83 KB 31.08.2020 04.08.2020 1

Confirmation or consent to legal address

EDOC 127.08 KB 31.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 07.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 11.07.2019 11.07.2019 2

Protocols/decisions of a company/organisation

TIF 44.75 KB 11.07.2019 04.07.2019 2

Application

TIF 274.01 KB 10.07.2019 04.07.2019 10

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 19.06.2019 19.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.59 KB 19.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 02.11.2018 02.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 93.75 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

TIF 37.55 KB 19.06.2019 08.02.2016 2

Application

TIF 98.5 KB 19.06.2019 12.01.2016 3

Protocols/decisions of a company/organisation

TIF 41.94 KB 19.06.2019 12.01.2016 2

Decisions / letters / protocols of public notaries

TIF 34.22 KB 19.06.2019 21.12.2011 1

Application

TIF 88.5 KB 19.06.2019 15.12.2011 3

Protocols/decisions of a company/organisation

TIF 30.4 KB 19.06.2019 15.12.2011 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 19.06.2019 11.09.2008 1

Application

TIF 148.34 KB 19.06.2019 09.09.2008 3

Protocols/decisions of a company/organisation

TIF 13.79 KB 19.06.2019 08.09.2008 1

Decisions / letters / protocols of public notaries

TIF 41.8 KB 19.06.2019 15.02.2005 1

Registration certificates

TIF 19.49 KB 19.06.2019 15.02.2005 1

Sample report

TIF 20.39 KB 19.06.2019 29.12.2004 1

Application

TIF 110.2 KB 19.06.2019 30.11.2004 5

Receipts on the publication and state fees

TIF 38.7 KB 19.06.2019 26.11.2004 2

Announcement regarding the legal address

TIF 5.96 KB 19.06.2019 11.10.2004 1

Consent of the auditor

TIF 6.38 KB 19.06.2019 11.10.2004 1

Consent of a member of the Board / executive director

TIF 7.63 KB 19.06.2019 11.10.2004 1

Auditor’s report

TIF 155.96 KB 19.06.2019 05.10.2004 8

Decisions / letters / protocols of public notaries

TIF 32.57 KB 19.06.2019 06.09.2004 1

Announcement regarding the reorganisation

TIF 17.93 KB 19.06.2019 25.08.2004 1

Submission/Application

TIF 15.18 KB 19.06.2019 01.10.1996 1

Decisions / letters / protocols of public notaries

TIF 14.38 KB 19.06.2019 14.10.1992 1

Registration certificates

TIF 18.46 KB 19.06.2019 14.10.1992 1

Application

TIF 64.49 KB 19.06.2019 08.10.1992 2

Specimen signature without Identity number

TIF 10.01 KB 19.06.2019 08.10.1992 1

Appraisal reports

TIF 20.79 KB 19.06.2019 06.10.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 99.53 KB 19.06.2019 11.12.1991 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