Austrumi ZS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Austrumi ZS"
Registration number, date 40101006191, 28.10.1994
VAT number LV40101006191 from 10.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2018
Legal address Pirmā iela 19, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 604 500 EUR, registered payment 10.05.2024
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 10.41 16.07 35.74
Personal income tax (thousands, €) 1.03 2.08 0.85
Statutory social insurance contributions (thousands, €) 6.05 4.95 4.63
Average employees count 2 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2018
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   12.12.2018
* 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 % 1 604 500 € 1 € 1 604 500 26.04.2024 10.05.2024

Procures

Period Rights Person

From 03.01.2020

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.01.2020 )

Apply information changes

"Austrumi ZS", SIA

Pirmā 19, Ādaži, Ādažu nov., LV-2164 Check address owners

Nekustamais īpašums

Historical company names

Zemnieku saimniecība "AUSTRUMI" Until 12.12.2018 7 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, "Austrumi" Until 03.07.2009 16 years ago
Ādažu nov., "Austrumi" Until 12.12.2018 7 years ago
Ādažu nov., Ādaži, Pirmā iela 19 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 19 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (83.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (83.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (216.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (324.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (306.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (427.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (216.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (150.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (167.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
AUSTR VAD ZIN.0032 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Austrumi PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
0690 0001VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
0919 0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums austrumi PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vadibas z autsrumi ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (27.38 KB)

2008

Annual report 03.06.2009  TIF (501.09 KB)

2007

Annual report 16.02.2009  TIF (522.26 KB)

2006

Annual report 24.05.2007  TIF (299.51 KB)

2005

Annual report 18.01.2007  TIF (303.1 KB)

2003

Annual report 06.07.2009  TIF (867.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.03 KB 10.05.2024 26.04.2024 1

Articles of Association

EDOC 25.05 KB 10.05.2024 26.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.87 KB 10.05.2024 26.04.2024 1

Shareholders’ register

EDOC 20.78 KB 10.05.2024 26.04.2024 1

Amendments to the Articles of Association

DOCX 19.53 KB 23.09.2022 16.09.2022 1

Amendments to the Articles of Association

DOCX 19.53 KB 23.09.2022 16.09.2022 1

Articles of Association

DOCX 19.64 KB 23.09.2022 16.09.2022 1

Articles of Association

DOCX 19.64 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 26.56 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 26.56 KB 23.09.2022 16.09.2022 1

Shareholders’ register

EDOC 22.74 KB 23.09.2022 16.09.2022 1

Articles of Association

TIF 50.84 KB 17.09.2018 12.09.2018 3

Shareholders’ register

TIF 49.27 KB 17.09.2018 12.09.2018 3

Articles of Association

TIF 39.82 KB 06.07.2009 26.06.2006 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.42 KB 06.07.2009 26.06.2006 4

Articles of Association

TIF 12.64 KB 17.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.22 KB 10.05.2024 26.04.2024 1

Protocols/decisions of a company/organisation

EDOC 30.43 KB 10.05.2024 26.04.2024 1

Appraisal reports

EDOC 518.51 KB 09.05.2024 25.04.2024 7

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 23.09.2022 23.09.2022 2

Application

DOCX 46.78 KB 23.09.2022 17.09.2022 1

Application

DOCX 46.78 KB 23.09.2022 17.09.2022 1

Amendments to the Articles of Association

EDOC 25.26 KB 23.09.2022 16.09.2022 1

Articles of Association

EDOC 25.27 KB 23.09.2022 16.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.13 KB 23.09.2022 16.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.13 KB 23.09.2022 16.09.2022 1

Other documents

DOCX 16.72 KB 23.09.2022 16.09.2022 1

Other documents

DOCX 16.72 KB 23.09.2022 16.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.13 KB 23.09.2022 16.09.2022 1

Protocols/decisions of a company/organisation

DOCX 25.13 KB 23.09.2022 16.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 32.08 KB 23.09.2022 16.09.2022 1

Appraisal reports

PDF 1.43 MB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 513.64 KB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 1.44 MB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 513.64 KB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 404.48 KB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 404.48 KB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 1.43 MB 23.09.2022 07.09.2022 1

Appraisal reports

PDF 1.44 MB 23.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 03.01.2020 03.01.2020 2

Application

EDOC 49.13 KB 03.01.2020 27.12.2019 1

Application

DOCX 40.51 KB 03.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.12.2018 12.12.2018 2

Appraisal reports

TIF 64.16 KB 11.12.2018 29.11.2018 1

Application

TIF 259.88 KB 11.12.2018 12.09.2018 7

Confirmation or consent to legal address

TIF 12.37 KB 17.09.2018 12.09.2018 1

Protocols/decisions of a company/organisation

TIF 134.65 KB 17.09.2018 23.05.2018 3

Decisions / letters / protocols of public notaries

RTF 188.91 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.65 KB 18.04.2018 18.04.2018 2

Announcement regarding the reorganisation

TIF 16.22 KB 17.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

TIF 136.14 KB 17.04.2018 12.04.2018 3

Decisions / letters / protocols of public notaries

TIF 34.31 KB 29.03.2010 24.03.2010 1

Application

TIF 134.87 KB 29.03.2010 22.03.2010 6

Decisions / letters / protocols of public notaries

TIF 31.13 KB 06.07.2009 16.08.2006 1

Receipts on the publication and state fees

TIF 35.04 KB 06.07.2009 06.07.2006 2

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 42.26 KB 06.07.2009 29.01.1999 1

Receipts on the publication and state fees

TIF 53.9 KB 06.07.2009 20.03.1998 4

Submission/Application

TIF 23.74 KB 06.07.2009 20.03.1998 1

Decisions / letters / protocols of public notaries

TIF 13.48 KB 06.07.2009 28.10.1994 1

Power of attorney, act of empowerment

TIF 13.74 KB 06.07.2009 28.10.1994 1

Registration certificates

TIF 127.74 KB 06.07.2009 28.10.1994 2

Registration certificates

TIF 87.29 KB 06.07.2009 28.10.1994 1

Application

TIF 70.11 KB 06.07.2009 26.10.1994 2

Sample report

TIF 10 KB 06.07.2009 26.10.1994 1

Copy of the personal identification document

TIF 187.08 KB 06.07.2009 21.04.1993 1

Other documents

TIF 58.91 KB 06.07.2009 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