AUDRA, SIA

Limited Liability Company, Micro company
Place in branch
553 by turnover
435 by profit
175 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUDRA"
Registration number, date 42103007838, 06.04.1993
VAT number LV42103007838 from 15.05.1998 Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Jura Mātera iela 65, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
17.06.2024 7 280.78 0.00 0.00 0.00 17.06.2024
14.05.2024 8 043.50 0.00 0.00 0.00 14.05.2024
08.04.2024 9 119.33 0.00 0.00 0.00 08.04.2024
18.03.2024 4 658.51 0.00 0.00 0.00 18.03.2024
18.03.2022 421.99 0.00 0.00 0.00 18.03.2022
07.12.2020 3 096.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 524.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 841.64 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 572.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 021.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 957.10 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 005.79 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 363.66 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 3 719.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 978.31 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 383.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 219.27 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 819.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 022.88 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 359.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 072.97 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 687.55 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 377.44 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 265.33 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 905.96 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 536.82 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 296.17 0.00 0.00 0.00 11.12.2018 14:02
07.08.2018 656.08 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 697.47 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 249.54 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 924.01 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 437.31 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 240.96 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 940.15 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 463.45 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 422.28 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 350.72 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 753.03 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 825.59 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 519.59 0.00 0.00 0.00 15.06.2017 16:40

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, €) 26.52 33.75 30.49
Personal income tax (thousands, €) 5.96 8.58 6.77
Statutory social insurance contributions (thousands, €) 13.32 16.21 17.76
Average employees count 5 7 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2016 28.06.2016

Apply information changes

ML

"Audra", SIA

"Ceļmalas", Lažas pagasts, Dienvidkurzemes nov., LV-3456 Check address owners

Kokapstrāde

Historical company names

G.Reķēna individuālais uzņēmums kā statūtsabiedrība ar ierobežotu atbildību firma "AUDRA" Until 06.10.2004 20 years ago

Historical addresses

Liepājas rajons, Aizpute, Jelgavas iela 15-22 Until 03.07.2009 15 years ago
Aizputes nov., Aizpute, Jelgavas iela 15 - 22 Until 28.06.2016 8 years ago
Aizputes nov., Aizpute, Jura Mātera iela 65 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Audra PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (95.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.37 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (93.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (91.55 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) PDF

2011

Annual report 28.05.2012  TIF (373.95 KB)

2010

Annual report 26.05.2011  TIF (361.49 KB)

2009

Annual report 11.05.2010  TIF (523.51 KB)

2008

Annual report 12.05.2009  TIF (328.76 KB)

2007

Annual report 01.07.2008  TIF (498.76 KB)

2006

Annual report 26.04.2007  TIF (1.83 MB)

2005

Annual report 16.05.2018  TIF (1.05 MB)

2004

Annual report 16.05.2018  TIF (849.72 KB)

2003

Annual report 16.05.2018  TIF (1.09 MB)

2002

Annual report 16.05.2018  TIF (1.26 MB)

2001

Annual report 16.05.2018  TIF (1.01 MB)

2000

Annual report 16.05.2018  TIF (1.12 MB)

1999

Annual report 15.05.2018  TIF (1.04 MB)

1998

Annual report 15.05.2018  TIF (1022.85 KB)

1997

Annual report 15.05.2018  TIF (938.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.93 KB 05.07.2016 16.06.2016 1

Articles of Association

TIF 10.29 KB 05.07.2016 16.06.2016 1

Shareholders’ register

TIF 45.26 KB 05.07.2016 16.06.2016 2

Articles of Association

TIF 22.68 KB 16.05.2018 15.09.2004 1

Amendments to the Articles of Association

TIF 13.75 KB 16.05.2018 24.04.1996 1

Regulations for the increase/reduction of the equity

TIF 31.66 KB 16.05.2018 23.04.1996 1

Articles of Association

TIF 419.07 KB 16.05.2018 04.03.1993 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

TIF 37.32 KB 05.07.2016 28.06.2016 2

Application

TIF 101.83 KB 05.07.2016 16.06.2016 2

Confirmation or consent to legal address

TIF 8.48 KB 05.07.2016 16.06.2016 1

Protocols/decisions of a company/organisation

TIF 13.6 KB 05.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50 KB 16.05.2018 16.05.2008 1

Application

TIF 166.72 KB 16.05.2018 12.05.2008 3

Protocols/decisions of a company/organisation

TIF 29.42 KB 16.05.2018 12.05.2008 1

Receipts on the publication and state fees

TIF 45.94 KB 16.05.2018 12.05.2008 2

Decisions / letters / protocols of public notaries

TIF 48.07 KB 16.05.2018 06.10.2004 1

Registration certificates

TIF 46.68 KB 16.05.2018 06.10.2004 1

Registration certificates

TIF 40.37 KB 16.05.2018 06.10.2004 1

Application

TIF 717.84 KB 16.05.2018 21.09.2004 7

Receipts on the publication and state fees

TIF 62.33 KB 16.05.2018 16.09.2004 2

Consent of a member of the Board / executive director

TIF 11.57 KB 16.05.2018 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 27.04 KB 16.05.2018 15.09.2004 1

Consent of the auditor

TIF 12.27 KB 16.05.2018 14.09.2004 1

Sample report

TIF 51.42 KB 16.05.2018 05.02.1998 1

Decisions / letters / protocols of public notaries

TIF 228.81 KB 16.05.2018 24.04.1996 1

Receipts on the publication and state fees

TIF 13.75 KB 16.05.2018 24.04.1996 1

Appraisal reports

TIF 12.2 KB 16.05.2018 23.04.1996 1

Protocols/decisions of a company/organisation

TIF 14.86 KB 16.05.2018 23.04.1996 1

Submission/Application

TIF 10.96 KB 16.05.2018 23.04.1996 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 16.05.2018 06.04.1993 1

Registration certificates

TIF 45.98 KB 16.05.2018 06.04.1993 1

Specimen signature without Identity number

TIF 12.7 KB 16.05.2018 06.04.1993 1

Application

TIF 153.43 KB 16.05.2018 02.04.1993 4

Appraisal reports

TIF 8.2 KB 16.05.2018 02.04.1993 1

Receipts on the publication and state fees

TIF 20.4 KB 16.05.2018 30.03.1993 1

Copy of the personal identification document

TIF 68.75 KB 16.05.2018 27.01.1993 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