AUSTRUMU 8, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
594 by profit
277 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUSTRUMU 8"
Registration number, date 44103091678, 17.03.2014
VAT number LV44103091678 from 01.04.2014 Europe VAT register
Register, date Commercial Register, 17.03.2014
Legal address Austrumu iela 8, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2014
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, €) 19.91 18.9 4.1
Personal income tax (thousands, €) 4.8 0.63 0.47
Statutory social insurance contributions (thousands, €) 4.4 1.02 0.77
Average employees count 3 2 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2018
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   29.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2022
* 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

50 % 5 € 280 € 1 400 Latvia 11.03.2016 30.08.2022

Natural person

50 % 5 € 280 € 1 400 Latvia 11.03.2016 16.03.2016

Apply information changes

ML

"Austrumu 8", SIA

Austrumu 8, Valmiera, Valmieras nov., LV-4202 Check address owners

Informatīvie pakalpojumi

Historical addresses

Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 1 Until 27.05.2015 9 years ago
Valmiera, Austrumu iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 03.04.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatk.rev.zinojums PDF
Vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
Neatk.revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Austrumu 8 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AUSTRUMU 8 SIA PDF

2014

Annual report 17.03.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Austrumu 8 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.82 KB 29.10.2024 22.10.2024 1

Shareholders’ register

EDOC 26.06 KB 06.09.2022 31.08.2022 1

Shareholders’ register

DOCX 20.03 KB 06.09.2022 31.08.2022 1

Amendments to the Articles of Association

EDOC 22.18 KB 16.03.2016 11.03.2016 1

Articles of Association

EDOC 25.59 KB 16.03.2016 11.03.2016 1

Shareholders’ register

TIF 43.52 KB 18.03.2014 14.03.2014 2

Articles of Association

TIF 15.65 KB 18.03.2014 12.03.2014 1

Memorandum of Association

TIF 27.57 KB 18.03.2014 12.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.9 KB 29.10.2024 22.10.2024 1

Consent of a member of the Board / executive director

EDOC 14.14 KB 29.10.2024 22.10.2024 1

Protocols/decisions of a company/organisation

EDOC 32.99 KB 29.10.2024 22.10.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 06.09.2022 06.09.2022 2

Application

DOCX 42.42 KB 06.09.2022 01.09.2022 1

Application

DOCX 42.42 KB 06.09.2022 01.09.2022 1

Shareholders’ register

EDOC 26.06 KB 06.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

RTF 197.81 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.39 KB 07.02.2018 07.02.2018 2

Application

DOCX 49.87 KB 07.02.2018 02.02.2018 1

Application

DOCX 49.87 KB 07.02.2018 02.02.2018 1

Application

EDOC 65.24 KB 07.02.2018 02.02.2018 1

Consent of a member of the Board / executive director

EDOC 202.05 KB 07.02.2018 01.02.2018 1

Consent of a member of the Board / executive director

PDF 190.4 KB 07.02.2018 01.02.2018 1

Consent of a member of the Board / executive director

PDF 190.4 KB 07.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOCX 14.48 KB 07.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

DOCX 14.48 KB 07.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

EDOC 49.34 KB 07.02.2018 01.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.43 KB 22.11.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

TIF 50.18 KB 30.10.2017 22.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 363.22 KB 19.04.2016 19.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.61 KB 19.04.2016 19.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 365.07 KB 31.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 17.03.2016 16.03.2016 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 17.03.2016 16.03.2016 2

Amendments to the Articles of Association

EDOC 22.18 KB 16.03.2016 11.03.2016 1

Articles of Association

EDOC 25.59 KB 16.03.2016 11.03.2016 1

Application

EDOC 36.13 KB 16.03.2016 11.03.2016 3

Application

DOCX 23.47 KB 16.03.2016 11.03.2016 3

Protocols/decisions of a company/organisation

DOCX 15 KB 16.03.2016 11.03.2016 1

Protocols/decisions of a company/organisation

EDOC 27.13 KB 16.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.24 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.26 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.68 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.59 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

TIF 63.91 KB 08.07.2015 27.05.2015 2

Application

TIF 72.67 KB 08.07.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

TIF 64.24 KB 18.03.2014 17.03.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.2 KB 18.03.2014 14.03.2014 1

Announcement regarding the legal address

TIF 15.33 KB 18.03.2014 12.03.2014 1

Application

TIF 145.18 KB 18.03.2014 12.03.2014 3

Confirmation or consent to legal address

TIF 14.09 KB 18.03.2014 12.03.2014 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