Audiobooks Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Audiobooks Solutions"
Registration number, date 40203407717, 17.06.2022
VAT number LV40203407717 from 30.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2022
Legal address Skolas iela 36A – 12, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 17.06.2022
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 2023 2022
Total payments to state budget (thousands, €) 0.21 0.23 0.04
Personal income tax (thousands, €) 0.11 0.12 0.02
Statutory social insurance contributions (thousands, €) 0.10 0.11 0.02
Average employees count 0 1 1

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 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.

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2022
Spain Spain

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   25.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2022
* 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

55 % 55 € 30 € 1 650 13.09.2024 19.09.2024

Natural person

45 % 45 € 30 € 1 350 13.09.2024 19.09.2024

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.04.2025  PDF (620.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (414.18 KB) €11.00

2022

Annual report 17.06.2022 - 31.12.2022 31.05.2023  €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.32 KB 19.09.2024 13.09.2024 1

Articles of Association

DOCX 12.46 KB 25.08.2022 16.08.2022 1

Articles of Association

DOCX 12.46 KB 25.08.2022 16.08.2022 1

Shareholders’ register

DOCX 12.15 KB 25.08.2022 16.08.2022 1

Shareholders’ register

DOCX 12.15 KB 25.08.2022 16.08.2022 1

Shareholders’ register

DOC 17 KB 17.06.2022 01.06.2022 1

Articles of Association

DOC 18 KB 17.06.2022 12.04.2022 1

Memorandum of association

DOC 19 KB 17.06.2022 12.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.5 KB 19.09.2024 16.09.2024 1

Application

PDF 117.88 KB 25.08.2022 25.08.2022 4

Application

PDF 117.88 KB 25.08.2022 25.08.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 25.08.2022 25.08.2022 2

Articles of Association

EDOC 36.38 KB 25.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 10.38 KB 25.08.2022 16.08.2022 1

Consent of a member of the Board / executive director

DOCX 10.38 KB 25.08.2022 16.08.2022 1

Protocols/decisions of a company/organisation

DOCX 6.72 KB 25.08.2022 16.08.2022 2

Protocols/decisions of a company/organisation

DOCX 6.72 KB 25.08.2022 16.08.2022 2

Shareholders’ register

EDOC 36.56 KB 25.08.2022 16.08.2022 1

Application

DOC 52 KB 17.06.2022 17.06.2022 1

Application

DOC 52 KB 17.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 17.06.2022 17.06.2022 2

Shareholders’ register

EDOC 20.74 KB 17.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 44.32 KB 17.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 44.32 KB 17.06.2022 30.05.2022 1

Articles of Association

EDOC 20.08 KB 17.06.2022 12.04.2022 1

Memorandum of association

EDOC 20.64 KB 17.06.2022 12.04.2022 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