Austr.io, AS

Public Limited Company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība Austr.io
Registration number, date 40203787626, 06.10.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2026
Legal address Lāčplēša iela 41, Rīga, LV-1011 Check address owners
Fixed capital 25 000 EUR, registered payment 06.10.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2026
Austria Latvia

Control type: on grounds of the property right

Natural person From 06.10.2026
Austria Latvia

Control type: on grounds of the property right

Natural person From 06.10.2026
Latvia Latvia

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   06.10.2026

Natural person

Supervisory Board Chairman of the Supervisory Board   06.10.2026

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   06.10.2026

Natural person

Supervisory Board Member of the Supervisory Board   06.10.2026
* 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

"CETERA" SIA

Reg. no. 40203127829
Rīga, Lāčplēša iela 41

50 % 12 500 € 1 € 12 500 Latvia 06.10.2026 06.10.2026

Team LA Global GmbH

Reg. no. 672687-000
Brockenweg 2, Hall in Tirol, Austria

50 % 12 500 € 1 € 12 500 Austria 06.10.2026 06.10.2026
Rāda 1–2 no 2 ierakstiem

Procures

Period Rights Person

From 06.10.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 06.10.2026 )

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.57 KB 06.10.2026 22.09.2026 1

Memorandum of association

EDOC 41.02 KB 06.10.2026 26.08.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 125.57 KB 06.10.2026 04.08.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.66 KB 06.10.2026 05.10.2026 1

Application

EDOC 56.12 KB 06.10.2026 23.09.2026 1

Consent of members of the supervisory board

EDOC 19.69 KB 06.10.2026 21.09.2026 1

Consent of members of the supervisory board

EDOC 24.62 KB 06.10.2026 21.09.2026 1

Consent of members of the supervisory board

EDOC 19.75 KB 06.10.2026 21.09.2026 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
Read more
Year Document title Period Received Type of delivery
No sustainability reports have been added. Add