Augšvoleri investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
279 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 2023
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 "Augšvoleri investīcijas" |
| Registration number, date | 40103315172, 19.08.2010 |
| VAT number | LV40103315172 from 22.10.2010 Europe VAT register |
| Register, date | Commercial Register, 19.08.2010 |
| Legal address | Beķergrāvja iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.9 | 8.7 |
| Personal income tax (thousands, €) | 0 | 0.28 | 6.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.57 | 1.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | 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. | 12.12.2018 |
* 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 | 16.06.2015 | 19.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.02.2017 |
Right to represent individually |
Natural person
(from 07.02.2017 )
|
Historical addresses
| Rīga, Zilā iela 3 | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Beķergrāvja iela 3 | Until 07.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.09.2024 | PDF (354.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.11.2023 | PDF (384.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2023 | PDF (389.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2022 | PDF (403.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2021 | PDF (416.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AI vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUGSVOLERI INVESTICIJAS vadibas zinojums 2013.g.GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Augsvoleri investicijas vadibas zinojums | |||||
2011 |
Annual report | 19.08.2010 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AI |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.01 KB | 07.12.2018 | 06.12.2018 | 1 |
Articles of Association |
EDOC | 28.02 KB | 07.12.2018 | 06.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.58 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 27.55 KB | 24.01.2017 | 16.01.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.9 KB | 02.09.2015 | 02.09.2015 | 2 |
Articles of Association |
EDOC | 30.09 KB | 16.06.2015 | 16.06.2015 | 3 |
Shareholders’ register |
EDOC | 26.02 KB | 16.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 36.79 KB | 17.02.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 223.28 KB | 27.08.2010 | 17.08.2010 | 4 |
Memorandum of Association |
TIF | 112.23 KB | 27.08.2010 | 17.08.2010 | 2 |
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 | 52.57 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 45.33 KB | 07.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 40.22 KB | 07.07.2020 | 02.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 07.12.2018 | 06.12.2018 | 1 |
Articles of Association |
EDOC | 28.02 KB | 07.12.2018 | 06.12.2018 | 2 |
Application |
EDOC | 43.86 KB | 07.12.2018 | 06.12.2018 | 4 |
Application |
DOCX | 38.71 KB | 07.12.2018 | 06.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.52 KB | 07.12.2018 | 06.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.35 KB | 07.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 07.02.2017 | 07.02.2017 | 2 |
Application |
EDOC | 65.83 KB | 02.02.2017 | 29.01.2017 | 2 |
Application |
DOCX | 38.61 KB | 02.02.2017 | 29.01.2017 | 2 |
Application |
DOCX | 44.95 KB | 02.02.2017 | 29.01.2017 | 4 |
Application |
EDOC | 72.09 KB | 02.02.2017 | 29.01.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 25.58 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 27.55 KB | 24.01.2017 | 16.01.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.45 KB | 24.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.31 KB | 24.01.2017 | 16.01.2017 | 2 |
Other documents |
DOC | 23.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Other documents |
EDOC | 23.67 KB | 02.09.2015 | 02.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.9 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 07.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.43 KB | 07.09.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 19.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 19.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 30.09 KB | 16.06.2015 | 16.06.2015 | 3 |
Application |
EDOC | 33.54 KB | 16.06.2015 | 16.06.2015 | 1 |
Application |
DOC | 68.5 KB | 16.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 16.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 16.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 04.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 88.83 KB | 04.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 04.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.71 KB | 17.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 139.86 KB | 17.02.2012 | 09.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.8 KB | 17.02.2012 | 08.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.55 KB | 17.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.51 KB | 27.08.2010 | 19.08.2010 | 2 |
Registration certificates |
TIF | 173.12 KB | 27.08.2010 | 19.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.4 KB | 27.08.2010 | 18.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.78 KB | 27.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 598.86 KB | 27.08.2010 | 17.08.2010 | 4 |
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