AUSTRA GRUPA, 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 "AUSTRA GRUPA" |
| Registration number, date | 54103019841, 25.05.2000 |
| VAT number | LV54103019841 from 14.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.01.2005 |
| Legal address | "Ārgaļi", Braslavas pag., Limbažu nov., LV-4068 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.37 | -0.60 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.51 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 21 | € 142 | € 2 982 | 27.08.2016 | 08.09.2016 |
Contacts in cooperation with
Apply information changes
"Austra grupa", SIA
"Ārgaļi", Braslavas pagasts, Limbažu nov., LV-4068 Check address owners
Galdnieku darbi
Historical company names
| SIA "AUSTRA GRUPA" | Until 03.01.2005 | 20 years ago |
|---|
Historical addresses
| Limbažu rajons, Braslavas pagasts, "Ārgaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alojas nov., Braslavas pag., "Ārgaļi" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | PDF (81.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (125.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (179.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.09.2022 | PDF (484.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (80.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (159.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (146.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (176.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums par bilanci un pelnu 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | PDF (509.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (7.41 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (611.42 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (736.27 KB) | ||
2005 |
Annual report | 04.06.2020 | TIF (533.7 KB) | ||
2004 |
Annual report | 04.06.2020 | TIF (508.65 KB) | ||
2003 |
Annual report | 04.06.2020 | TIF (765.27 KB) | ||
2002 |
Annual report | 04.06.2020 | TIF (580.79 KB) | ||
2001 |
Annual report | 04.06.2020 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.52 KB | 04.06.2020 | 27.08.2016 | 1 |
Articles of Association |
TIF | 135.63 KB | 04.06.2020 | 27.08.2016 | 6 |
Shareholders’ register |
TIF | 87.26 KB | 04.06.2020 | 27.08.2016 | 3 |
Shareholders’ register |
TIF | 103.29 KB | 04.06.2020 | 27.08.2016 | 4 |
Shareholders’ register |
TIF | 19.96 KB | 04.06.2020 | 10.10.2008 | 1 |
Articles of Association |
TIF | 63.59 KB | 04.06.2020 | 25.11.2004 | 4 |
Articles of Association |
TIF | 664.14 KB | 04.06.2020 | 18.04.2000 | 10 |
Memorandum of Association |
TIF | 80.16 KB | 04.06.2020 | 18.04.2000 | 2 |
Shareholders’ register |
TIF | 36.85 KB | 04.06.2020 | 18.04.2000 | 1 |
Memorandum of association |
TIF | 164.16 KB | 04.06.2020 | 05.04.2000 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 37.1 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.1 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.29 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 132.8 KB | 04.06.2020 | 02.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.93 KB | 04.06.2020 | 27.08.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.15 KB | 04.06.2020 | 02.08.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 8.16 KB | 04.06.2020 | 05.07.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 8.08 KB | 04.06.2020 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 04.06.2020 | 24.10.2008 | 1 |
Application |
TIF | 145.66 KB | 04.06.2020 | 21.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 04.06.2020 | 21.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 04.06.2020 | 20.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.2 KB | 04.06.2020 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 04.06.2020 | 03.01.2005 | 1 |
Registration certificates |
TIF | 30.1 KB | 04.06.2020 | 03.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.5 KB | 04.06.2020 | 20.12.2004 | 1 |
Application |
TIF | 233.62 KB | 04.06.2020 | 07.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 65.49 KB | 04.06.2020 | 07.12.2004 | 2 |
Consent of the auditor |
TIF | 7.25 KB | 04.06.2020 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 04.06.2020 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.89 KB | 04.06.2020 | 25.11.2004 | 2 |
Confirmation or consent to legal address |
TIF | 21.06 KB | 04.06.2020 | 30.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 04.06.2020 | 25.05.2000 | 1 |
Registration certificates |
TIF | 46.46 KB | 04.06.2020 | 25.05.2000 | 1 |
Application |
TIF | 133.14 KB | 04.06.2020 | 15.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 04.06.2020 | 15.05.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.37 KB | 04.06.2020 | 12.05.2000 | 1 |
Sample report |
TIF | 77.14 KB | 04.06.2020 | 05.08.1999 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 303.07 KB | 04.06.2020 | 26.08.1998 | 6 |
Copy of the personal identification document |
TIF | 326.71 KB | 04.06.2020 | 4 |
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