IZDEVNIECĪBA AUSEKLIS, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by profit
7 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA AUSEKLIS"
Registration number, date 44103005799, 07.03.1994
VAT number LV44103005799 from 02.01.1997 Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Jūras iela 6, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 840 EUR, registered payment 16.12.2015
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, €) 106.38 108.56 99.38
Personal income tax (thousands, €) 29.49 28.49 25.6
Statutory social insurance contributions (thousands, €) 61.57 60.84 47.29
Average employees count 12 13 13

Industries

Industry from zl.lv Preses izdevumi
Branch from zl.lv (NACE2) Laikrakstu izdošana (58.13)
Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

Spēkā no Status
20.09.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.11.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2010
* 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

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Natural person

12.50 % 1 € 355 € 355 Latvia 21.04.2023 20.09.2023

Apply information changes

ML

"Izdevniecība Auseklis", SIA

Jūras 6, Limbaži, Limbažu nov. LV-4001 Check address owners

Preses izdevumi

http://www.auseklis.lv

Historical company names

SIA "IZDEVNIECĪBA "AUSEKLIS"" Until 31.05.2004 20 years ago

Historical addresses

Limbaži, Jūras 41 Until 27.09.1996 28 years ago
Limbaži, Jūras iela 3 Until 31.05.2004 20 years ago
Limbažu rajons, Limbaži, Jūras iela 3 Until 20.02.2007 17 years ago
Limbažu rajons, Limbaži, Jūras iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (695.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (762.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (677.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (485.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (577.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
parskats 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (326.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 150001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
A vad zinojums 140001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
IA VadZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (549.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (464.76 KB)

2007

Annual report 18.06.2008  TIF (341.09 KB)

2006

Annual report 21.06.2007  TIF (374.14 KB)

2005

Annual report 14.08.2017  TIF (223.43 KB)

2004

Annual report 14.08.2017  TIF (328.52 KB)

2003

Annual report 14.08.2017  TIF (726.47 KB)

2002

Annual report 14.08.2017  TIF (1.12 MB)

2001

Annual report 14.08.2017  TIF (1.02 MB)

2000

Annual report 14.08.2017  TIF (1.2 MB)

1999

Annual report 15.08.2017  TIF (1013.54 KB)

1998

Annual report 15.08.2017  TIF (946.03 KB)

1997

Annual report 15.08.2017  TIF (1.18 MB)

1996

Annual report 15.08.2017  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 153.99 KB 15.09.2023 21.04.2023 4

Amendments to the Articles of Association

TIF 34.43 KB 31.10.2018 28.09.2018 2

Articles of Association

TIF 150.64 KB 31.10.2018 28.09.2018 7

Shareholders’ register

TIF 202.55 KB 14.08.2017 01.08.2017 11

Shareholders’ register

TIF 192.65 KB 14.08.2017 21.10.2016 8

Shareholders’ register

TIF 120.85 KB 13.10.2016 23.07.2015 5

Amendments to the Articles of Association

TIF 12.81 KB 13.10.2016 30.04.2015 1

Articles of Association

TIF 55.63 KB 13.10.2016 30.04.2015 2

Articles of Association

TIF 94.63 KB 12.01.2009 30.04.2004 2

Amendments to the Articles of Association

TIF 39.45 KB 15.08.2017 05.08.1999 1

Shareholders’ register

TIF 25.44 KB 15.08.2017 05.08.1999 1

Regulations for the increase/reduction of the equity

TIF 26.7 KB 15.08.2017 17.03.1998 1

Shareholders’ register

TIF 27.4 KB 15.08.2017 07.07.1995 1

Memorandum of association

TIF 137.8 KB 15.08.2017 01.06.1994 3

Shareholders’ register

TIF 96.42 KB 15.08.2017 07.03.1994 1

Articles of Association

TIF 613.39 KB 15.08.2017 04.03.1994 8

Memorandum of Association

TIF 126.68 KB 15.08.2017 04.03.1994 2

Shareholders’ register

TIF 101.96 KB 15.08.2017 04.03.1994 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 188.72 KB 15.09.2023 13.09.2023 5

Power of attorney, act of empowerment

TIF 36.23 KB 15.09.2023 11.09.2023 1

Application

TIF 504.03 KB 15.09.2023 07.06.2023 10

Protocols/decisions of a company/organisation

TIF 1.67 MB 09.06.2023 21.04.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 05.11.2018 05.11.2018 2

Application

TIF 341.75 KB 31.10.2018 12.10.2018 9

Protocols/decisions of a company/organisation

TIF 109.94 KB 31.10.2018 28.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 14.08.2017 14.08.2017 2

Application

TIF 74.62 KB 14.08.2017 01.08.2017 3

Decisions / letters / protocols of public notaries

TIF 45.85 KB 14.08.2017 26.10.2016 1

Application

TIF 77.32 KB 14.08.2017 21.10.2016 3

Power of attorney, act of empowerment

TIF 21.13 KB 14.08.2017 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 59.11 KB 13.10.2016 16.12.2015 2

Application

TIF 199.46 KB 13.10.2016 12.05.2015 5

Power of attorney, act of empowerment

TIF 21.09 KB 13.10.2016 12.05.2015 1

Protocols/decisions of a company/organisation

TIF 97.49 KB 13.10.2016 30.04.2015 3

Decisions / letters / protocols of public notaries

TIF 56.82 KB 14.08.2017 16.06.2010 1

Application

TIF 225.96 KB 14.08.2017 17.05.2010 6

Consent of a member of the Board / executive director

TIF 33.04 KB 14.08.2017 30.04.2010 3

Protocols/decisions of a company/organisation

TIF 27.53 KB 14.08.2017 30.04.2010 1

Decisions / letters / protocols of public notaries

TIF 56.23 KB 14.08.2017 17.09.2008 1

Application

TIF 150.31 KB 14.08.2017 12.09.2008 4

Power of attorney, act of empowerment

TIF 16.55 KB 14.08.2017 09.09.2008 1

Decisions / letters / protocols of public notaries

TIF 59.88 KB 14.08.2017 05.09.2008 1

Receipts on the publication and state fees

TIF 40.4 KB 14.08.2017 02.09.2008 2

Sample report

TIF 32.44 KB 14.08.2017 02.09.2008 1

Protocols/decisions of a company/organisation

TIF 96.06 KB 14.08.2017 27.08.2008 2

Decisions / letters / protocols of public notaries

TIF 58.99 KB 14.08.2017 16.05.2007 1

Application

TIF 208.79 KB 14.08.2017 11.05.2007 5

Receipts on the publication and state fees

TIF 34.88 KB 14.08.2017 11.05.2007 2

Consent of a member of the Board / executive director

TIF 32.62 KB 14.08.2017 26.04.2007 3

Protocols/decisions of a company/organisation

TIF 33.57 KB 14.08.2017 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 81.03 KB 14.08.2017 20.02.2007 2

Announcement regarding the legal address

TIF 17.81 KB 14.08.2017 12.02.2007 1

Application

TIF 476.29 KB 14.08.2017 12.02.2007 12

Receipts on the publication and state fees

TIF 37.57 KB 14.08.2017 12.02.2007 2

Power of attorney, act of empowerment

TIF 19.71 KB 14.08.2017 31.08.2004 1

Registration certificates

TIF 30.21 KB 14.08.2017 14.07.2004 1

Submission/Application

TIF 36.74 KB 14.08.2017 06.07.2004 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 14.08.2017 31.05.2004 1

Registration certificates

TIF 45.82 KB 14.08.2017 31.05.2004 1

Registration certificates

TIF 121.28 KB 14.08.2017 31.05.2004 2

Registration certificates

TIF 31.16 KB 14.08.2017 31.05.2004 1

Announcement regarding the legal address

TIF 12.82 KB 14.08.2017 11.05.2004 1

Application

TIF 233.68 KB 14.08.2017 11.05.2004 8

Receipts on the publication and state fees

TIF 32.26 KB 14.08.2017 11.05.2004 2

Consent of a member of the Board / executive director

TIF 31.55 KB 14.08.2017 30.04.2004 3

Protocols/decisions of a company/organisation

TIF 59.7 KB 14.08.2017 30.04.2004 2

Sample report

TIF 41.13 KB 14.08.2017 30.04.2004 1

Sample report

TIF 40.99 KB 13.10.2016 30.04.2004 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 14.08.2017 11.10.2002 1

Application

TIF 28.22 KB 14.08.2017 01.10.2002 1

Receipts on the publication and state fees

TIF 43.23 KB 14.08.2017 01.10.2002 2

Protocols/decisions of a company/organisation

TIF 25.79 KB 14.08.2017 23.04.2002 1

Decisions / letters / protocols of public notaries

TIF 19.22 KB 15.08.2017 05.08.1999 1

Receipts on the publication and state fees

TIF 29.51 KB 15.08.2017 23.07.1999 1

Application

TIF 17.87 KB 15.08.2017 21.07.1999 1

Other documents

TIF 50.57 KB 15.08.2017 12.07.1999 1

Protocols/decisions of a company/organisation

TIF 47.28 KB 15.08.2017 09.06.1999 2

Submission/Application

TIF 15.86 KB 15.08.2017 08.06.1999 1

Protocols/decisions of a company/organisation

TIF 16.02 KB 15.08.2017 17.03.1998 1

Protocols/decisions of a company/organisation

TIF 16.03 KB 15.08.2017 17.03.1998 1

Sample report

TIF 42.51 KB 15.08.2017 09.02.1998 1

Receipts on the publication and state fees

TIF 11.02 KB 15.08.2017 08.07.1995 1

Power of attorney, act of empowerment

TIF 20.28 KB 15.08.2017 07.07.1995 1

Protocols/decisions of a company/organisation

TIF 23.17 KB 15.08.2017 07.07.1995 1

Submission/Application

TIF 31.76 KB 15.08.2017 10.03.1995 1

Protocols/decisions of a company/organisation

TIF 49.66 KB 15.08.2017 01.02.1995 2

Confirmation or consent to legal address

TIF 241.1 KB 15.08.2017 15.12.1994 6

Registration certificates

TIF 101.01 KB 15.08.2017 07.06.1994 1

Application

TIF 136.19 KB 15.08.2017 07.03.1994 4

Decisions / letters / protocols of public notaries

TIF 20.1 KB 15.08.2017 07.03.1994 1

Receipts on the publication and state fees

TIF 10.26 KB 15.08.2017 07.03.1994 1

Registration certificates

TIF 97.14 KB 15.08.2017 07.03.1994 1

Registration certificates

TIF 51.24 KB 15.08.2017 07.03.1994 1

Registration certificates

TIF 118.68 KB 15.08.2017 07.03.1994 1

Appraisal reports

TIF 84.98 KB 15.08.2017 04.03.1994 2

Bank statements or other document regarding the payment of the equity

TIF 13.36 KB 15.08.2017 04.03.1994 1

Confirmation or consent to legal address

TIF 15.3 KB 15.08.2017 01.03.1994 1

Application

TIF 111.01 KB 15.08.2017 09.12.1992 4

Copy of the personal identification document

TIF 287.22 KB 15.08.2017 9

Receipts on the publication and state fees

TIF 10.26 KB 15.08.2017 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