Jahtklubs Auda, SIA
Limited Liability Company, Micro company
Place in branch
9 by paid taxes
8 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 2022
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 "Jahtklubs Auda" |
| Registration number, date | 40003877397, 24.11.2006 |
| VAT number | LV40003877397 from 19.12.2006 Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Traleru iela 20, Rīga, LV-1030 Check address owners |
| Fixed capital | 415 478 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.39 | 7.62 | 11.2 |
| Personal income tax (thousands, €) | 1.88 | 1.63 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 2.65 | 2.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtklubi un laivu novietnes |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 24.11.2016 |
* 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 |
20 % | 83 096 | € 1 | € 83 096 | Latvia | 30.08.2022 | 06.09.2022 |
SIA "BARKENTINA"Reg. no. 40103233571
|
20 % | 83 096 | € 1 | € 83 096 | Latvia | 30.08.2022 | 06.09.2022 |
Akciju sabiedrība "Central Euro-Asia Logistics Park"Reg. no. 40003818995
|
60 % | 249 286 | € 1 | € 249 286 | Latvia | 07.11.2016 | 24.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Audupes iela 15/17 | Until 24.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (81.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (529.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| jahtklubs.vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums jahtklubs.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums jahtklubs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums jahtklubs | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums jahtklubs.2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | ZIP (6.94 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (6.99 KB) | |
2008 |
Annual report | 22.05.2009 | TIF (427.97 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (527.96 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (239.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.08 KB | 06.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.08 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
TIF | 99.96 KB | 02.12.2016 | 07.11.2016 | 4 |
Shareholders’ register |
TIF | 51.36 KB | 02.12.2016 | 07.11.2016 | 2 |
Shareholders’ register |
TIF | 67.15 KB | 20.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 105.66 KB | 16.08.2011 | 09.08.2011 | 2 |
Shareholders’ register |
TIF | 50.21 KB | 11.02.2011 | 04.02.2011 | 2 |
Shareholders’ register |
TIF | 60.65 KB | 04.06.2008 | 26.05.2008 | 2 |
Amendments to the Articles of Association |
TIF | 84.52 KB | 15.08.2007 | 02.08.2007 | 3 |
Articles of Association |
TIF | 92.34 KB | 15.08.2007 | 02.08.2007 | 3 |
Shareholders’ register |
TIF | 17.7 KB | 15.08.2007 | 02.08.2007 | 1 |
Shareholders’ register |
TIF | 16.56 KB | 24.04.2007 | 12.03.2007 | 1 |
Articles of Association |
TIF | 17.38 KB | 24.04.2007 | 10.11.2006 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 24.04.2007 | 10.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 56.51 KB | 06.09.2022 | 06.09.2022 | 7 |
Application |
DOCX | 56.51 KB | 06.09.2022 | 06.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 06.09.2022 | 06.09.2022 | 2 |
Shareholders’ register |
EDOC | 51.89 KB | 06.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 48.91 KB | 09.02.2021 | 09.02.2021 | 6 |
Application |
EDOC | 54.11 KB | 09.02.2021 | 09.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.02.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 819.95 KB | 02.12.2016 | 11.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 159.99 KB | 02.12.2016 | 07.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 20.09.2013 | 19.09.2013 | 1 |
Application |
TIF | 34.52 KB | 20.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 16.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 275.67 KB | 16.08.2011 | 21.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 79.88 KB | 11.02.2011 | 09.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 19.08.2008 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 19.08.2008 | 18.07.2008 | 2 |
Sample report |
TIF | 22.2 KB | 19.08.2008 | 18.07.2008 | 1 |
Application |
TIF | 229.04 KB | 19.08.2008 | 17.07.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.03 KB | 19.08.2008 | 17.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.94 KB | 19.08.2008 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.82 KB | 19.08.2008 | 17.07.2008 | 2 |
Application |
TIF | 62.51 KB | 19.08.2008 | 28.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 04.06.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 15.08.2007 | 09.08.2007 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 32.11 KB | 15.08.2007 | 06.08.2007 | 2 |
Sample report |
TIF | 20.39 KB | 15.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 140.82 KB | 15.08.2007 | 02.08.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 14.98 KB | 15.08.2007 | 02.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 15.08.2007 | 02.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 15.08.2007 | 02.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.64 KB | 24.04.2007 | 15.03.2007 | 1 |
Application |
TIF | 63.25 KB | 24.04.2007 | 12.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 24.04.2007 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 24.04.2007 | 24.11.2006 | 2 |
Registration certificates |
TIF | 20.9 KB | 24.04.2007 | 24.11.2006 | 1 |
Application |
TIF | 13.85 KB | 24.04.2007 | 20.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 24.04.2007 | 10.11.2006 | 1 |
Application |
TIF | 100.77 KB | 24.04.2007 | 10.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 24.04.2007 | 10.11.2006 | 1 |
Sample report |
TIF | 21.08 KB | 24.04.2007 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 23.04.2007 | 10.11.2006 | 2 |
Sample report |
TIF | 21.34 KB | 23.04.2007 | 10.11.2006 | 1 |
Appraisal reports |
TIF | 7.38 MB | 23.04.2007 | 27.10.2006 | 157 |
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