AU CAPITAL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AU CAPITAL"
Registration number, date 40203590662, 24.09.2024
VAT number LV40203590662 from 12.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2024
Legal address Kandavas iela 14G, Rīga, LV-1083 Check address owners
Fixed capital 260 001 EUR, registered payment 08.07.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.09.2024
* 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 % 260 001 € 1 € 260 001 19.06.2025 08.07.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.9 KB 08.07.2025 19.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 21.66 KB 08.07.2025 19.06.2025 1

Shareholders’ register

EDOC 20.98 KB 08.07.2025 19.06.2025 1

Articles of Association

EDOC 19.4 KB 24.09.2024 11.09.2024 1

Memorandum of Association

EDOC 19.41 KB 24.09.2024 11.09.2024 1

Shareholders’ register

EDOC 20.48 KB 24.09.2024 11.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.84 KB 08.07.2025 30.06.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 38.91 KB 08.07.2025 20.06.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.22 KB 08.07.2025 19.06.2025 1

Protocols/decisions of a company/organisation

EDOC 22.22 KB 08.07.2025 19.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 87.21 KB 24.09.2024 19.09.2024 1

Application

EDOC 45.35 KB 24.09.2024 12.09.2024 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