Austras mežs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Austras mežs"
Registration number, date 54103047671, 12.09.2007
VAT number None (excluded 30.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2007
Legal address "Dravnieki", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 2 844 EUR, registered payment 06.09.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

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 Chairperson of the Board Right to represent individually   16.12.2019
* 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 % 2 844 € 1 € 2 844 31.08.2016 06.09.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "DOCENTS" Until 24.04.2024 last year

Historical addresses

Valmieras rajons, Valmiera, Meža iela 12b Until 03.07.2009 16 years ago
Valmiera, Meža iela 12B Until 18.09.2015 10 years ago
Siguldas nov., Sigulda, Eduarda Veidenbauma iela 1 - 22 Until 06.09.2016 9 years ago
Siguldas nov., Sigulda, Jura Ozola iela 14 Until 24.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums par 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums par 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Docents SIA par 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Docents SIA par 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Docents SIA par 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Docents SIA par 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Docents SIA par 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Docents SIA par 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums Docents SIA par 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Docents SIA par 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Docents SIA par 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Docents SIA 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Docents SIA 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Docents SIA 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Docents SIA 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (109.09 KB)

2008

Annual report: Board statement 12.09.2007 - 31.12.2008 02.05.2009  XML (114.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.11 KB 24.04.2024 23.04.2024 1

Amendments to the Articles of Association

TIF 9.35 KB 29.10.2018 31.08.2016 1

Articles of Association

TIF 12.29 KB 29.10.2018 31.08.2016 1

Shareholders’ register

TIF 56.43 KB 29.10.2018 31.08.2016 2

Articles of Association

TIF 33.38 KB 18.09.2007 07.09.2007 1

Memorandum of Association

TIF 37.65 KB 18.09.2007 07.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.46 KB 24.04.2024 23.04.2024 1

Protocols/decisions of a company/organisation

EDOC 19.32 KB 24.04.2024 23.04.2024 1

Other documents

EDOC 41.88 KB 24.04.2024 01.12.2023 1

Application

TIF 382.03 KB 16.12.2019 16.12.2019 6

Decisions / letters / protocols of public notaries

RTF 191.25 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 16.12.2019 16.12.2019 2

Protocols/decisions of a company/organisation

TIF 35.54 KB 16.12.2019 15.12.2019 2

Decisions / letters / protocols of public notaries

TIF 57.55 KB 29.10.2018 06.09.2016 2

Announcement regarding the legal address

TIF 15.84 KB 29.10.2018 31.08.2016 1

Application

TIF 112.92 KB 29.10.2018 31.08.2016 5

Confirmation or consent to legal address

TIF 14.66 KB 29.10.2018 31.08.2016 1

Protocols/decisions of a company/organisation

TIF 18.16 KB 29.10.2018 31.08.2016 1

Decisions / letters / protocols of public notaries

TIF 70.9 KB 29.10.2018 18.09.2015 2

Application

TIF 151.43 KB 29.10.2018 15.09.2015 3

Confirmation or consent to legal address

TIF 12.57 KB 29.10.2018 15.09.2015 1

Consent of a member of the Board / executive director

TIF 39.46 KB 29.10.2018 15.09.2015 2

Protocols/decisions of a company/organisation

TIF 44.13 KB 29.10.2018 15.09.2015 2

Decisions / letters / protocols of public notaries

TIF 39.56 KB 31.05.2013 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 31.05.2013 28.09.2009 1

Application

TIF 63.84 KB 31.05.2013 24.09.2009 1

Receipts on the publication and state fees

TIF 706.69 KB 31.05.2013 24.09.2009 2

Receipts on the publication and state fees

TIF 221.49 KB 31.05.2013 01.09.2009 2

Sample report

TIF 27.42 KB 31.05.2013 01.09.2009 1

Application

TIF 115.64 KB 31.05.2013 31.08.2009 3

Owner’s decisions

TIF 26.31 KB 31.05.2013 31.08.2009 1

Decisions / letters / protocols of public notaries

TIF 73.48 KB 18.09.2007 12.09.2007 1

Registration certificates

TIF 96.98 KB 18.09.2007 12.09.2007 1

Announcement regarding the legal address

TIF 16.58 KB 18.09.2007 07.09.2007 1

Application

TIF 382.57 KB 18.09.2007 07.09.2007 7

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 18.09.2007 07.09.2007 1

Receipts on the publication and state fees

TIF 279.5 KB 18.09.2007 07.09.2007 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