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 | Sabiedrība ar ierobežotu atbildību "Austras" |
| Registration number, date | 40103429332, 17.06.2011 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Alīses iela 10 – 47, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| 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, €) | 0 | 0 | 0.05 |
| 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
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 20.03.2014 |
* 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 | 28.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "L.A.I.1" | Until 05.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 52A - 14 | Until 08.03.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Smilškalna iela 1 | Until 05.09.2016 | 8 years ago |
| Rīga, Ernestīnes iela 6 - 1 | Until 19.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (76.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | PDF (77.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (77.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (74.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | PDF (76.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (80.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (315.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LAI vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 263.32 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 210.91 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 208.89 KB | 25.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 262.9 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 432.96 KB | 29.06.2016 | 28.06.2016 | 3 |
Articles of Association |
TIF | 88.98 KB | 22.06.2011 | 31.05.2011 | 1 |
Memorandum of Association |
TIF | 119.14 KB | 22.06.2011 | 31.05.2011 | 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 |
EDOC | 65.76 KB | 19.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 51.1 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 41.99 KB | 19.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 387.58 KB | 19.10.2020 | 05.10.2020 | 1 |
Confirmation or consent to legal address |
393.19 KB | 19.10.2020 | 05.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.52 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.52 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
3.05 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
EDOC | 3.05 MB | 01.09.2016 | 31.08.2016 | 24 |
Application |
3.05 MB | 01.09.2016 | 31.08.2016 | 24 | |
Confirmation or consent to legal address |
EDOC | 565.48 KB | 01.09.2016 | 31.08.2016 | 2 |
Confirmation or consent to legal address |
ZIP | 546.05 KB | 01.09.2016 | 31.08.2016 | 2 |
Confirmation or consent to legal address |
ZIP | 546.05 KB | 01.09.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 263.32 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 210.91 KB | 10.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
233.81 KB | 10.08.2016 | 01.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
233.81 KB | 10.08.2016 | 01.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 228.77 KB | 10.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 27.07.2016 | 27.07.2016 | 2 |
Articles of Association |
EDOC | 208.89 KB | 25.07.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 262.9 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 297.06 KB | 29.06.2016 | 28.06.2016 | 3 |
Application |
293.92 KB | 29.06.2016 | 28.06.2016 | 3 | |
Application |
293.92 KB | 29.06.2016 | 28.06.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
JPEG | 365.21 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
230.26 KB | 29.06.2016 | 28.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 227.69 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
230.26 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
EDOC | 432.96 KB | 29.06.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.03.2016 | 08.03.2016 | 2 |
Application |
DOCX | 24 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 40.42 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
DOCX | 24 KB | 08.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 230.45 KB | 21.03.2014 | 17.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 21.03.2014 | 17.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.07 KB | 22.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.91 KB | 22.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 188.6 KB | 22.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 912.3 KB | 22.06.2011 | 03.06.2011 | 3 |
Announcement regarding the legal address |
TIF | 60.97 KB | 22.06.2011 | 31.05.2011 | 1 |
Appraisal reports |
TIF | 87.35 KB | 22.06.2011 | 31.05.2011 | 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