AustraA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
33 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AustraA" |
| Registration number, date | 40103492295, 16.12.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Lemešu iela 7 – 6, Rīga, LV-1016 Check address owners |
| Fixed capital | 7 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.27 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.12.2011 |
* 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 % | 7 | € 1 | € 7 | Latvia | 16.06.2016 | 30.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (218.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Austra Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Austra Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Austra Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Austra Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AustraA Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AustraA Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Zinojums | |||||
2012 |
Annual report | 16.12.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
210.86 KB | 27.09.2016 | 26.09.2016 | 1 | |
Articles of Association |
133.03 KB | 27.09.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
168.56 KB | 27.09.2016 | 16.06.2016 | 1 | |
Memorandum of Association |
TIF | 39.92 KB | 20.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 42.94 KB | 20.12.2011 | 23.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 30.09.2016 | 30.09.2016 | 1 |
Amendments to the Articles of Association |
241.3 KB | 27.09.2016 | 26.09.2016 | 1 | |
Application |
342.06 KB | 27.09.2016 | 26.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
322.22 KB | 04.10.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
352.97 KB | 04.10.2016 | 16.06.2016 | 1 | |
Articles of Association |
162.99 KB | 27.09.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
193.14 KB | 27.09.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 20.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 30 KB | 20.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.97 KB | 20.12.2011 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 20.12.2011 | 14.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.96 KB | 20.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 398.45 KB | 20.12.2011 | 23.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.52 KB | 20.12.2011 | 23.11.2011 | 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