Audea, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Audea"
Registration number, date 40003916730, 19.04.2007
VAT number None (excluded 30.09.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2007
Legal address Tēraudlietuves iela 2 – 3, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Raiņa bulvāris 21-19 Until 12.06.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszin XLSX

2010

Annual report 13.07.2011  TIF (768.29 KB)

2009

Annual report 14.05.2010  TIF (303.55 KB)

2008

Annual report 13.05.2009  TIF (401.78 KB)

2007

Annual report 03.02.2009  TIF (373.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.04 KB 13.06.2013 28.05.2013 1

Shareholders’ register

TIF 14.22 KB 21.06.2011 12.04.2011 1

Articles of Association

TIF 16.05 KB 20.04.2007 29.03.2007 1

Memorandum of association

TIF 48.02 KB 20.04.2007 19.02.2007 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

EDOC 102.57 KB 28.08.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

TIF 43.17 KB 31.08.2016 26.08.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 23.08.2016 23.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 93.46 KB 23.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 01.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 04.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 04.10.2013 04.10.2013 1

State Revenue Service decisions/letters/statements

DOCX 33.59 KB 01.10.2013 01.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 49.89 KB 01.10.2013 01.10.2013 1

State Revenue Service decisions/letters/statements

DOCX 33.59 KB 01.10.2013 01.10.2013 1

Decisions / letters / protocols of public notaries

TIF 38.65 KB 13.06.2013 12.06.2013 2

Confirmation or consent to legal address

TIF 9.57 KB 13.06.2013 03.06.2013 1

Announcement regarding the legal address

TIF 6.94 KB 13.06.2013 28.05.2013 1

Application

TIF 104.9 KB 13.06.2013 28.05.2013 3

Consent of a member of the Board / executive director

TIF 26.77 KB 13.06.2013 28.05.2013 1

Notice of a member of the Board regarding the resignation

TIF 9.16 KB 13.06.2013 27.05.2013 1

Protocols/decisions of a company/organisation

TIF 10.93 KB 13.06.2013 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 70.32 KB 27.06.2011 21.06.2011 2

Decisions / letters / protocols of public notaries

TIF 31.03 KB 21.06.2011 21.06.2011 1

Application

TIF 226.54 KB 27.06.2011 13.05.2011 4

Consent of a member of the Board / executive director

TIF 58.61 KB 27.06.2011 13.05.2011 2

Protocols/decisions of a company/organisation

TIF 27.91 KB 27.06.2011 13.05.2011 1

Application

TIF 112.53 KB 21.06.2011 11.05.2011 2

Protocols/decisions of a company/organisation

TIF 20.26 KB 21.06.2011 12.04.2011 1

Decisions / letters / protocols of public notaries

TIF 37.3 KB 12.04.2011 11.04.2011 1

Application

TIF 364.26 KB 12.04.2011 08.04.2011 13

Consent of a member of the Board / executive director

TIF 29.53 KB 12.04.2011 08.04.2011 2

Protocols/decisions of a company/organisation

TIF 25.18 KB 12.04.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 35.91 KB 20.04.2007 19.04.2007 2

Registration certificates

TIF 38.12 KB 20.04.2007 19.04.2007 1

Application

TIF 395.96 KB 20.04.2007 30.03.2007 7

Receipts on the publication and state fees

TIF 33.59 KB 20.04.2007 30.03.2007 2

Announcement regarding the legal address

TIF 7.09 KB 20.04.2007 29.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 20.04.2007 27.03.2007 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