AUDRA S, 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 "AUDRA S" |
| Registration number, date | 40003355802, 25.08.1997 |
| VAT number | LV40003355802 from 05.09.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2015 |
| 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
- No contacts information
- 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, €) | -103.04 | 9.98 | 16.47 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.70 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Right to represent individually | 16.08.2013 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | 02.07.2015 | 14.07.2015 | |
Konsultatīvā sabiedrība "Conventus", Sabiedrība ar ierobežotu atbildībuReg. no. 40003428538
|
50 % | 1 423 | € 1 | € 1 423 | Latvia | 02.07.2015 | 14.07.2015 |
Historical company names
| SIA "AUDRA S" | Until 01.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 12, 2.st. 8 | Until 24.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 39-27 | Until 16.08.2013 | 12 years ago |
| Rīga, Elizabetes iela 2 - 429 | Until 21.06.2018 | 7 years ago |
| Rīga, Jauniela 19 - 2 | Until 04.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (1.3 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAldes lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Audra S Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (198.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (636.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (204.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (273.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audra .docx s des protokols.docx2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (170.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Audra S bilance zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Audra S.pdfprotokols2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.05.2013 | TIF (413.65 KB) | ||
2011 |
Annual report | 28.04.2012 | TIF (397.13 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 23.08.2011 | TIF (779.05 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (576.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (492.83 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (404.41 KB) | ||
2006 |
Annual report | 26.07.2007 | PDF (441.99 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (780.96 KB) | ||
2004 |
Annual report | 04.08.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 09.10.2025 | TIF (1.12 MB) | ||
2002 |
Annual report | 09.10.2025 | TIF (1.62 MB) | ||
2001 |
Annual report | 09.10.2025 | TIF (1013.25 KB) | ||
2000 |
Annual report | 09.10.2025 | TIF (1.11 MB) | ||
1999 |
Annual report | 09.10.2025 | TIF (1.37 MB) | ||
1998 |
Annual report | 09.10.2025 | TIF (878.93 KB) | ||
1997 |
Annual report | 08.10.2025 | TIF (907.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.18 KB | 09.10.2025 | 02.07.2015 | 1 |
Shareholders’ register |
TIF | 50.24 KB | 09.10.2025 | 02.07.2015 | 2 |
Articles of Association |
TIF | 103 KB | 16.09.2022 | 02.07.2015 | 4 |
Shareholders’ register |
TIF | 63.33 KB | 09.10.2025 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 23.38 KB | 09.10.2025 | 16.03.2010 | 1 |
Articles of Association |
TIF | 48.3 KB | 09.10.2025 | 19.08.2004 | 3 |
Shareholders’ register |
TIF | 23.76 KB | 09.10.2025 | 19.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.48 KB | 09.10.2025 | 26.04.1999 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 09.10.2025 | 26.04.1999 | 1 |
Articles of Association |
TIF | 409.82 KB | 08.10.2025 | 17.08.1997 | 10 |
Memorandum of association |
TIF | 203.88 KB | 08.10.2025 | 17.08.1997 | 6 |
Shareholders’ register |
TIF | 25.39 KB | 08.10.2025 | 17.08.1997 | 1 |
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 | 66.31 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 39.21 KB | 04.03.2021 | 01.03.2021 | 3 |
Application |
EDOC | 44.26 KB | 04.03.2021 | 01.03.2021 | 3 |
Application |
EDOC | 43.74 KB | 04.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 38.06 KB | 04.03.2021 | 01.03.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 19.49 KB | 04.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 04.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 130.23 KB | 21.06.2018 | 14.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 21.06.2018 | 14.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 21.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.04.2018 | 25.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 166.89 KB | 24.04.2018 | 21.02.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 11.87 KB | 04.03.2021 | 20.07.2016 | 7 |
Power of attorney, act of empowerment |
1.26 MB | 04.03.2021 | 20.07.2016 | 7 | |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 04.03.2021 | 20.07.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.26 KB | 09.10.2025 | 14.07.2015 | 2 |
Application |
TIF | 102.17 KB | 09.10.2025 | 02.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 156.88 KB | 09.10.2025 | 02.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 09.10.2025 | 16.08.2013 | 2 |
Application |
TIF | 112.88 KB | 09.10.2025 | 09.08.2013 | 4 |
Application |
TIF | 219.38 KB | 09.10.2025 | 09.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 09.10.2025 | 09.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.39 KB | 09.10.2025 | 24.07.2013 | 1 |
Other documents |
TIF | 57.35 KB | 09.10.2025 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 09.10.2025 | 28.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.67 KB | 09.10.2025 | 20.07.2011 | 2 |
Application |
TIF | 154.24 KB | 09.10.2025 | 19.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 09.10.2025 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 09.10.2025 | 07.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.89 KB | 09.10.2025 | 27.08.2010 | 1 |
Application |
TIF | 148.03 KB | 09.10.2025 | 23.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 09.10.2025 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 09.10.2025 | 24.03.2010 | 2 |
Application |
TIF | 155.52 KB | 09.10.2025 | 16.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 09.10.2025 | 16.03.2010 | 1 |
Sample report |
TIF | 34.13 KB | 09.10.2025 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 09.10.2025 | 18.01.2010 | 1 |
Application |
TIF | 108.6 KB | 09.10.2025 | 14.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 09.10.2025 | 12.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 09.10.2025 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 09.10.2025 | 12.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 09.10.2025 | 12.01.2007 | 1 |
Application |
TIF | 115.65 KB | 09.10.2025 | 10.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 09.10.2025 | 10.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.29 KB | 09.10.2025 | 10.01.2007 | 1 |
Sample report |
TIF | 22.53 KB | 09.10.2025 | 08.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 09.10.2025 | 01.09.2004 | 1 |
Registration certificates |
TIF | 90.61 KB | 09.10.2025 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 09.10.2025 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 09.10.2025 | 25.08.2004 | 1 |
Application |
TIF | 212.21 KB | 09.10.2025 | 19.08.2004 | 8 |
Consent of the auditor |
TIF | 9.13 KB | 09.10.2025 | 19.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 09.10.2025 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.29 KB | 09.10.2025 | 19.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 09.10.2025 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 09.10.2025 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 09.10.2025 | 04.02.2002 | 1 |
Sample report |
TIF | 23.67 KB | 09.10.2025 | 24.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 09.10.2025 | 22.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 09.10.2025 | 22.01.2002 | 1 |
Submission/Application |
TIF | 19.93 KB | 09.10.2025 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 09.10.2025 | 15.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 09.10.2025 | 22.12.2000 | 1 |
Sample report |
TIF | 26.54 KB | 09.10.2025 | 22.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 09.10.2025 | 21.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.49 KB | 09.10.2025 | 12.12.2000 | 1 |
Submission/Application |
TIF | 16.23 KB | 09.10.2025 | 12.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 09.10.2025 | 18.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 09.10.2025 | 04.05.1999 | 1 |
Appraisal reports |
TIF | 27.96 KB | 09.10.2025 | 26.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 09.10.2025 | 26.04.1999 | 4 |
Submission/Application |
TIF | 24.61 KB | 09.10.2025 | 26.04.1999 | 1 |
Copy of the personal identification document |
TIF | 133.75 KB | 09.10.2025 | 03.10.1997 | 2 |
Copy of the personal identification document |
TIF | 68.75 KB | 09.10.2025 | 03.10.1997 | 1 |
Registration certificates |
TIF | 65.33 KB | 09.10.2025 | 25.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 08.10.2025 | 25.08.1997 | 1 |
Registration certificates |
TIF | 56.31 KB | 08.10.2025 | 25.08.1997 | 1 |
Other documents |
TIF | 92.14 KB | 09.10.2025 | 23.08.1997 | 1 |
Application |
TIF | 174.8 KB | 08.10.2025 | 19.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 08.10.2025 | 19.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 08.10.2025 | 19.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 08.10.2025 | 19.08.1997 | 2 |
Sample report |
TIF | 60.98 KB | 08.10.2025 | 19.08.1997 | 3 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 08.10.2025 | 18.08.1997 | 1 |
Appraisal reports |
TIF | 22.6 KB | 08.10.2025 | 17.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.05 KB | 08.10.2025 | 17.08.1997 | 2 |
Copy of the personal identification document |
TIF | 79.94 KB | 09.10.2025 | 08.09.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 9.47 KB | 09.10.2025 | 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