AUKS, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
49 by profit
77 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUKS"
Registration number, date 40003449826, 21.06.1999
VAT number LV40003449826 from 15.07.1999 Europe VAT register
Register, date Commercial Register, 13.02.2004
Legal address Ceriņu iela 15, Rīga, LV-1029 Check address owners
Fixed capital 3 402 EUR, registered payment 30.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 55.48 62.84 93.78
Personal income tax (thousands, €) 0.84 0.77 0.9
Statutory social insurance contributions (thousands, €) 5.92 5.38 4.99
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  11.05.2010
* 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 % 81 € 42 € 3 402 Latvia 21.06.2016 30.06.2016

Apply information changes

ML

"Auks", SIA

Jūrkalnes 2A, Rīga, LV-1046 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.auks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMERCFIRMA 2001" Until 13.02.2004 20 years ago

Historical addresses

Rīga, Eksporta iela 1a Until 13.02.2004 20 years ago
Rīga, Ozolciema iela 56/2-11 Until 25.04.2007 17 years ago
Rīga, Aleksandra Bieziņa iela 7 - 135 Until 12.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD Zi 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (80.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (91.42 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin AUKS 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin AUKS 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin AUKS 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Vad zin AUKS 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin AUKS 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.07.2011  ZIP
1_HTML izdruka HTML
Vad zin AUKS 2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  TXT (771 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TXT (771 B)

2006

 Annual report 13.08.2007  TIF (477.88 KB)

2005

 Annual report 04.12.2006  PDF (290.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.19 KB 21.06.2016 21.06.2016 1

Articles of Association

 EDOC 228.77 KB 21.06.2016 21.06.2016 2

Shareholders’ register

EDOC 1.84 MB 21.06.2016 21.06.2016 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

 EDOC 69.87 KB 12.11.2018 12.11.2018 2

Application

 ODT 50.86 KB 12.11.2018 07.11.2018 27

Application

 EDOC 60.45 KB 12.11.2018 07.11.2018 27

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 30.06.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 30.06.2016 30.06.2016 2

Amendments to the Articles of Association

 EDOC 24.19 KB 21.06.2016 21.06.2016 1

Articles of Association

 EDOC 228.77 KB 21.06.2016 21.06.2016 2

Application

 DOCX 32.48 KB 21.06.2016 21.06.2016 2

Application

 EDOC 45.19 KB 21.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 78.62 KB 21.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 63.57 KB 21.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.84 MB 21.06.2016 21.06.2016 2
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