AUGEO, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 08.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUGEO" |
| Registration number, date | 40003811198, 17.03.2006 |
| VAT number | None (excluded 08.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2006 |
| Legal address | Rīga, Brīvības iela 105-8a Check address owners |
| Fixed capital | 2 000 LVL , registered 17.03.2006 (registered payment 17.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUG-GA-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUG-GA-2010-Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | ZIP (6.83 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 12.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 99.43 KB | 12.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 05.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.24 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 657.44 KB | 10.12.2012 | 30.11.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.98 KB | 10.12.2012 | 12.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.42 KB | 10.12.2012 | 12.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.45 KB | 10.12.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.85 KB | 12.03.2013 | 10.10.2012 | 1 |
Cover letter |
TIF | 19.6 KB | 05.02.2013 | 10.10.2012 | 1 |
Other documents |
TIF | 16.04 KB | 05.02.2013 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 10.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 88.69 KB | 10.08.2012 | 01.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 10.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 01.09.2010 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 01.09.2010 | 17.08.2009 | 2 |
Sample report |
TIF | 24.23 KB | 01.09.2010 | 10.08.2009 | 1 |
Application |
TIF | 74.84 KB | 01.09.2010 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 01.09.2010 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 01.09.2010 | 06.05.2009 | 1 |
Application |
TIF | 96.92 KB | 01.09.2010 | 22.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 01.09.2010 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 01.09.2010 | 06.06.2008 | 1 |
Application |
TIF | 64.57 KB | 01.09.2010 | 05.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 01.09.2010 | 28.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 01.09.2010 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 01.09.2010 | 17.03.2006 | 2 |
Registration certificates |
TIF | 35.1 KB | 01.09.2010 | 17.03.2006 | 1 |
Application |
TIF | 84.93 KB | 01.09.2010 | 14.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 01.09.2010 | 14.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.21 KB | 01.09.2010 | 14.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 01.09.2010 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 6.74 KB | 01.09.2010 | 13.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 01.09.2010 | 13.03.2006 | 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