Audēju 12, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Audēju 12" |
| Registration number, date | 40003783585, 21.11.2005 |
| VAT number | LV40003783585 from 18.04.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.11.2005 |
| Legal address | Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 287 704 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 17.21 | 16.37 | 12.83 |
| Personal income tax (thousands, €) | 1.08 | 1.08 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 1.76 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
MV HOTELS, SIAReg. no. 40103474139
|
100 % | 117 418 | € 28 | € 3 287 704 | Latvia | 29.09.2014 | 09.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Audēju iela 16 | Until 10.07.2006 | 19 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8, komplekss II | Until 15.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MRL LV LSA 2024 Audeju 12 1 1 | EDOC | ||||
| Vad zin A12 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS 2023 Audeju 12 | EDOC | ||||
| Vad bas zi ojums A12 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audeju 12 vad bas zinojums 2022 | |||||
| Auditors report Latvian GAAP 2022 Aud ju | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aud ju 12 vad bas zi ojums | |||||
| Audeju 12 gada parskats 2021 rev | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 gads audeju 12 ar atzinumu | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| audeju 12 rev zin | |||||
| audeju 12 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| audeju 12 vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ad zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0025 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| audeju 12 vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | HTML (87.57 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | HTML (90.42 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | ZIP | ||||
2009 |
Annual report | 25.02.2010 | TIF (552.05 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (455.21 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (280.66 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (222.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 187.76 KB | 08.12.2025 | 29.09.2014 | 4 |
Shareholders’ register |
TIF | 1.26 MB | 09.10.2014 | 29.09.2014 | 2 |
Shareholders’ register |
TIF | 89.67 KB | 08.12.2025 | 17.07.2014 | 3 |
Articles of Association |
TIF | 138.92 KB | 08.12.2025 | 10.07.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.31 KB | 08.12.2025 | 10.07.2014 | 1 |
Shareholders’ register |
TIF | 131.95 KB | 08.12.2025 | 10.07.2014 | 5 |
Articles of Association |
TIF | 362.08 KB | 08.12.2025 | 12.11.2007 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.14 KB | 08.12.2025 | 12.11.2007 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.75 KB | 08.12.2025 | 10.10.2007 | 3 |
Articles of Association |
TIF | 369.9 KB | 08.12.2025 | 29.06.2006 | 9 |
Shareholders’ register |
TIF | 18.01 KB | 08.12.2025 | 26.04.2006 | 1 |
Articles of Association |
TIF | 188.51 KB | 08.12.2025 | 14.11.2005 | 7 |
Memorandum of association |
TIF | 255.96 KB | 08.12.2025 | 25.10.2005 | 7 |
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 | 70.37 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 315.25 KB | 04.04.2018 | 27.03.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 74.62 KB | 08.12.2025 | 15.10.2014 | 2 |
Application |
TIF | 262.13 KB | 08.12.2025 | 13.10.2014 | 6 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 08.12.2025 | 10.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.65 KB | 08.12.2025 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.65 KB | 08.12.2025 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 08.12.2025 | 09.10.2014 | 2 |
Application |
TIF | 98.5 KB | 08.12.2025 | 29.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 47.88 KB | 08.12.2025 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 08.12.2025 | 22.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 08.12.2025 | 22.07.2014 | 2 |
Application |
TIF | 115.51 KB | 08.12.2025 | 17.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.95 KB | 08.12.2025 | 17.07.2014 | 1 |
Application |
TIF | 132.61 KB | 08.12.2025 | 10.07.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18 KB | 08.12.2025 | 10.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.69 KB | 08.12.2025 | 10.07.2014 | 1 |
Other documents |
TIF | 14.92 KB | 08.12.2025 | 10.07.2014 | 1 |
Other documents |
TIF | 14.45 KB | 08.12.2025 | 10.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.72 KB | 08.12.2025 | 10.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.67 KB | 08.12.2025 | 10.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 08.12.2025 | 02.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.54 KB | 08.12.2025 | 23.07.2012 | 3 |
Application |
TIF | 180.51 KB | 08.12.2025 | 17.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.81 KB | 08.12.2025 | 17.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.03 KB | 08.12.2025 | 17.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 08.12.2025 | 06.07.2009 | 2 |
Application |
TIF | 125.01 KB | 08.12.2025 | 01.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 08.12.2025 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28 KB | 08.12.2025 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 08.12.2025 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 08.12.2025 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 08.12.2025 | 05.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.35 KB | 08.12.2025 | 05.03.2008 | 1 |
Application |
TIF | 55.98 KB | 08.12.2025 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 08.12.2025 | 13.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 08.12.2025 | 07.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 08.12.2025 | 07.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 104.98 KB | 08.12.2025 | 05.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 32.98 KB | 08.12.2025 | 05.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 08.12.2025 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.42 KB | 08.12.2025 | 12.11.2007 | 3 |
Submission/Application |
TIF | 38.33 KB | 08.12.2025 | 10.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 35.01 KB | 08.12.2025 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 120.21 KB | 08.12.2025 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 81.9 KB | 08.12.2025 | 25.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 08.12.2025 | 10.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 08.12.2025 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 08.12.2025 | 05.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 08.12.2025 | 29.06.2006 | 1 |
Application |
TIF | 217.36 KB | 08.12.2025 | 29.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 08.12.2025 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 08.12.2025 | 29.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 08.12.2025 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.46 KB | 08.12.2025 | 29.06.2006 | 1 |
Application |
TIF | 125.04 KB | 08.12.2025 | 28.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 08.12.2025 | 26.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 08.12.2025 | 21.11.2005 | 2 |
Registration certificates |
TIF | 27.38 KB | 08.12.2025 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 08.12.2025 | 02.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 08.12.2025 | 02.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 08.12.2025 | 01.11.2005 | 1 |
Sample report |
TIF | 25.81 KB | 08.12.2025 | 01.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 08.12.2025 | 25.10.2005 | 1 |
Application |
TIF | 235.48 KB | 08.12.2025 | 25.10.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 08.12.2025 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 08.12.2025 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 08.12.2025 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 08.12.2025 | 25.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 34.38 KB | 08.12.2025 | 25.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 08.12.2025 | 24.10.2005 | 1 |
Consent of the auditor |
TIF | 22.22 KB | 08.12.2025 | 18.10.2005 | 1 |
Appraisal reports |
TIF | 60.25 KB | 08.12.2025 | 07.10.2005 | 2 |
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