Augstrozes 2C, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Augstrozes 2C"
Registration number, date 40203586436, 05.09.2024
VAT number LV40203586436 from 26.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2024
Legal address Atlasa iela 12, Rīga, LV-1026 Check address owners
Fixed capital 4 000 EUR, registered payment 05.09.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024
Total payments to state budget (thousands, €) 0.33
Personal income tax (thousands, €) 0.10
Statutory social insurance contributions (thousands, €) 0.34
Average employees count 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
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 05.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2024
* 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

35 % 1 400 € 1 € 1 400 Latvia 15.08.2025 04.09.2025

Natural person

35 % 1 400 € 1 € 1 400 Latvia 15.08.2025 04.09.2025

Natural person

15 % 600 € 1 € 600 Latvia 15.08.2025 04.09.2025

Natural person

15 % 600 € 1 € 600 Latvia 15.08.2025 04.09.2025

Procures

Period Rights Person

From 06.12.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 06.12.2024 )

Apply information changes

"Augstrozes 2C", SIA

Augstrozes 2C, Rīga, LV-1026 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.09.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
2024. gada Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.46 KB 04.09.2025 15.08.2025 1

Shareholders’ register

EDOC 32.41 KB 05.09.2024 19.07.2024 1

Articles of Association

EDOC 35.33 KB 05.09.2024 18.06.2024 1

Memorandum of Association

EDOC 40.48 KB 05.09.2024 18.06.2024 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.58 KB 01.09.2025 01.09.2025 5

Application

EDOC 47.73 KB 06.12.2024 02.12.2024 1

Application

EDOC 54.9 KB 05.09.2024 28.08.2024 4

Bank statements or other document regarding the payment of the equity

ASICE 117.25 KB 05.09.2024 28.08.2024 1

Announcement regarding the legal address

EDOC 28.24 KB 05.09.2024 18.06.2024 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