AUSTRUMI GOLS, 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 "AUSTRUMI GOLS" |
| Registration number, date | 44103050504, 10.03.2008 |
| VAT number | LV44103050504 from 27.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Lielvārdes iela 54, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.06.2023 |
| 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
- No contacts information
- 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, €) | -11.33 | 1.30 | 0.02 |
| Personal income tax (thousands, €) | 0.18 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.31 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2023 | 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 | 15.06.2023 | |
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. | 10.03.2008 |
* 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 |
70 % | 70 | € 30 | € 2 100 | 19.06.2023 | 26.06.2023 | |
Natural person |
30 % | 30 | € 30 | € 900 | 19.06.2023 | 26.06.2023 |
Historical addresses
| Limbažu rajons, Lēdurgas pagasts, "Austrumi" | Until 09.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 1 - 34 | Until 15.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (121.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (1.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AG VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AG VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AG VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | HTML (99.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | HTML (90.01 KB) | |
2009 |
Annual report | 02.03.2010 | TIF (338.8 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (388.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.52 KB | 26.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 16.39 KB | 15.06.2023 | 30.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.52 KB | 15.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 15.06.2023 | 30.05.2023 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 11.03.2011 | 30.12.2008 | 1 |
Articles of Association |
TIF | 30.49 KB | 12.03.2008 | 23.02.2008 | 1 |
Memorandum of association |
TIF | 64.61 KB | 12.03.2008 | 23.02.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.95 KB | 26.06.2023 | 19.06.2023 | 13 |
Bank statements or other document regarding the payment of the equity |
279.46 KB | 15.06.2023 | 30.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 17.58 KB | 15.06.2023 | 30.05.2023 | 1 |
Application |
EDOC | 81.27 KB | 15.06.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 11.03.2011 | 03.02.2009 | 1 |
Application |
TIF | 105.77 KB | 11.03.2011 | 27.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.93 KB | 11.03.2011 | 29.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.14 KB | 11.03.2011 | 22.11.2008 | 3 |
Purchase contracts |
TIF | 33.95 KB | 11.03.2011 | 15.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.39 KB | 22.04.2008 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 71.64 KB | 22.04.2008 | 08.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 22.04.2008 | 02.04.2008 | 1 |
Application |
TIF | 281.4 KB | 22.04.2008 | 02.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.15 KB | 12.03.2008 | 10.03.2008 | 1 |
Registration certificates |
TIF | 73.55 KB | 12.03.2008 | 10.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.89 KB | 12.03.2008 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.32 KB | 12.03.2008 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.07 KB | 12.03.2008 | 23.02.2008 | 1 |
Application |
TIF | 269.39 KB | 12.03.2008 | 23.02.2008 | 6 |
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