AUDEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUDEX"
Registration number, date 41503041232, 19.03.2007
VAT number None (excluded 11.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2007
Legal address Rīgas iela 12B – 1, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 828 EUR, registered payment 11.07.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 -0.06 -0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 28.06.2016 11.07.2016

Apply information changes

"Audex", SIA

Rīgas 12B - 1, Līvāni, Līvānu nov., LV-5316 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 12b-1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (99.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (118.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (104.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (228.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (651.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Audex vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums1 audex PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RAR (178.1 KB)

2008

Annual report 07.05.2009  TIF (632.66 KB)

2007

Annual report 28.05.2008  TIF (515.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.92 KB 11.07.2016 28.06.2016 1

Articles of Association

EDOC 25.98 KB 11.07.2016 28.06.2016 1

Shareholders’ register

EDOC 142.62 KB 11.07.2016 28.06.2016 1

Articles of Association

TIF 16.7 KB 24.11.2010 12.11.2010 1

Shareholders’ register

TIF 23.17 KB 13.11.2009 17.08.2009 1

Articles of Association

TIF 18.16 KB 29.01.2008 17.01.2008 1

Shareholders’ register

TIF 12.75 KB 29.01.2008 17.01.2008 1

Articles of Association

TIF 26.05 KB 03.04.2007 14.03.2007 1

Memorandum of association

TIF 41.5 KB 03.04.2007 14.03.2007 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

RTF 182.84 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.84 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 11.07.2016 11.07.2016 2

Amendments to the Articles of Association

EDOC 28.92 KB 11.07.2016 28.06.2016 1

Articles of Association

EDOC 25.98 KB 11.07.2016 28.06.2016 1

Application

DOCX 22.98 KB 11.07.2016 28.06.2016 2

Application

DOCX 22.98 KB 11.07.2016 28.06.2016 2

Application

EDOC 39.69 KB 11.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

EDOC 32.39 KB 11.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.96 KB 11.07.2016 28.06.2016 1

Shareholders’ register

EDOC 142.62 KB 11.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 24.11.2010 23.11.2010 1

Application

TIF 123.74 KB 24.11.2010 15.11.2010 2

Protocols/decisions of a company/organisation

TIF 11.91 KB 24.11.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 13.11.2009 24.08.2009 1

Application

TIF 53.77 KB 13.11.2009 20.08.2009 3

Receipts on the publication and state fees

TIF 13.07 KB 13.11.2009 20.08.2009 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 29.01.2008 24.01.2008 2

Receipts on the publication and state fees

TIF 56.32 KB 29.01.2008 21.01.2008 2

Sample report

TIF 22.78 KB 29.01.2008 21.01.2008 1

Application

TIF 153.63 KB 29.01.2008 18.01.2008 5

Protocols/decisions of a company/organisation

TIF 29.92 KB 29.01.2008 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 03.04.2007 19.03.2007 1

Registration certificates

TIF 41.28 KB 03.04.2007 19.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 03.04.2007 15.03.2007 1

Receipts on the publication and state fees

TIF 35.79 KB 03.04.2007 15.03.2007 2

Announcement regarding the legal address

TIF 15.18 KB 03.04.2007 14.03.2007 1

Application

TIF 187.98 KB 03.04.2007 14.03.2007 7
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