Auza 100, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
667 by profit
192 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auza 100"
Registration number, date 40003833975, 15.06.2006
VAT number LV40003833975 from 02.08.2006 Europe VAT register
Register, date Commercial Register, 15.06.2006
Legal address Durbes iela 8, Rīga, LV-1007 Check address owners
Fixed capital 2 828 EUR, registered payment 22.08.2016
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, €) 1.56 0.8 -0.04
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

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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2009
* 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 % 101 € 28 € 2 828 Latvia 14.06.2016 22.08.2016

Historical addresses

Rīga, Daugavgrīvas iela 31a Until 14.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (79.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (78.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (78.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (78.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (479.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (833 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadzinAuza2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
VadzinAuza DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VadzinAuza DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VadzinAuza DOCX

2010

 Annual report 17.05.2011  TIF (316.18 KB)

2009

 Annual report 02.06.2010  TIF (248.23 KB)

2008

 Annual report 11.06.2009  TIF (519.26 KB)

2007

 Annual report 16.01.2009  TIF (520.55 KB)

2006

 Annual report 17.08.2007  TIF (187.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.54 KB 01.09.2016 14.06.2016 2

Shareholders’ register

TIF 198.1 KB 01.09.2016 14.06.2016 2

Memorandum of Association

 TIF 17.96 KB 26.07.2011 06.06.2006 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

 TIF 62.27 KB 01.09.2016 22.08.2016 2

Application

 TIF 431.08 KB 01.09.2016 14.06.2016 4

Protocols/decisions of a company/organisation

 TIF 43.76 KB 01.09.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 26.07.2011 06.08.2009 1

Application

 TIF 85.82 KB 26.07.2011 04.08.2009 3

Protocols/decisions of a company/organisation

 TIF 11.83 KB 26.07.2011 04.08.2009 1

Receipts on the publication and state fees

 TIF 34.83 KB 26.07.2011 04.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 26.07.2011 15.06.2006 2

Registration certificates

 TIF 32.3 KB 26.07.2011 15.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.96 KB 26.07.2011 08.06.2006 1

Receipts on the publication and state fees

 TIF 43.64 KB 26.07.2011 08.06.2006 2

Announcement regarding the legal address

 TIF 7.13 KB 26.07.2011 06.06.2006 1

Application

 TIF 112.64 KB 26.07.2011 06.06.2006 4

Consent of a member of the Board / executive director

 TIF 6.68 KB 26.07.2011 06.06.2006 1

Power of attorney, act of empowerment

 TIF 6.09 KB 26.07.2011 06.06.2006 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