AUSTRUMU REĢIONA INVESTĪCIJAS, SIA
Limited Liability Company, Small 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 "AUSTRUMU REĢIONA INVESTĪCIJAS" |
| Registration number, date | 42403016666, 26.05.2005 |
| VAT number | LV42403016666 from 12.07.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2005 |
| Legal address | Cesvaines iela 11A, Rīga, LV-1073 Check address owners |
| Fixed capital | 984 600 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 171.34 | 157.55 | 151.70 |
| Personal income tax (thousands, €) | 25.07 | 6.61 | 6.08 |
| Statutory social insurance contributions (thousands, €) | 15.31 | 16.20 | 18.54 |
| Average employees count | 7 | 8 | 10 |
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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 28.04.2010 |
* 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 |
49 % | 482 454 | € 1 | € 482 454 | 06.02.2024 | 13.02.2024 | |
SIA Blizzard HoldingReg. no. 40103945562
|
26 % | 255 996 | € 1 | € 255 996 | Latvia | 06.02.2024 | 13.02.2024 |
Natural person |
25 % | 246 150 | € 1 | € 246 150 | 06.02.2024 | 13.02.2024 |
Contacts in cooperation with
Apply information changes
"Austrumu reģiona investīcijas", SIA
Cesvaines 11A, Rīga, LV-1073 Check address owners
Nekustamais īpašums
Historical addresses
| Ludzas rajons, Ludza, Skolas iela 21-2 | Until 04.10.2007 | 18 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Raiņa iela 40A | Until 03.07.2009 | 16 years ago |
| Ludzas nov., Ludza, Raiņa iela 40A | Until 12.06.2017 | 8 years ago |
| Rīga, Katlakalna iela 11G | Until 26.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (425.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ARI | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (1.61 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 01.07.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 03.05.2007 | TIF (896.46 KB) | ||
2005 |
Annual report | 27.08.2007 | TIF (390.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.55 KB | 13.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
TIF | 87.54 KB | 07.11.2016 | 31.10.2016 | 3 |
Shareholders’ register |
TIF | 86.27 KB | 28.10.2016 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 293.36 KB | 27.07.2016 | 11.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 20.38 KB | 12.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 35.75 KB | 12.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 22.47 KB | 07.04.2016 | 07.04.2016 | 1 |
Articles of Association |
TIF | 54.72 KB | 19.03.2014 | 28.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.96 KB | 19.03.2014 | 28.08.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.18 KB | 19.03.2014 | 28.08.2013 | 2 |
Shareholders’ register |
TIF | 48.18 KB | 19.03.2014 | 28.08.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.54 KB | 10.07.2013 | 20.06.2013 | 2 |
Shareholders’ register |
TIF | 20.35 KB | 16.11.2011 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 02.11.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 16.87 KB | 28.04.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 41.95 KB | 28.04.2010 | 26.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.31 KB | 26.02.2008 | 24.01.2008 | 1 |
Articles of Association |
TIF | 22.72 KB | 26.02.2008 | 24.01.2008 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 26.02.2008 | 24.01.2008 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 27.08.2007 | 05.07.2007 | 1 |
Articles of Association |
TIF | 19.13 KB | 27.08.2007 | 02.05.2005 | 1 |
Memorandum of association |
TIF | 46.04 KB | 27.08.2007 | 02.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.73 KB | 13.02.2024 | 07.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.79 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.13 KB | 05.03.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 88.19 KB | 05.03.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.25 KB | 05.03.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 114.31 KB | 08.06.2017 | 06.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 08.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 111.96 KB | 07.11.2016 | 02.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.21 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.21 KB | 21.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 131.71 KB | 28.10.2016 | 13.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 111.39 KB | 01.08.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 96.41 KB | 07.04.2016 | 07.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 07.04.2016 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.85 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.83 KB | 19.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 55.02 KB | 19.03.2014 | 26.02.2014 | 2 |
Appraisal reports |
TIF | 40.59 KB | 19.03.2014 | 14.02.2014 | 1 |
Application |
TIF | 32.01 KB | 19.03.2014 | 03.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 19.03.2014 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.5 KB | 19.03.2014 | 28.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.42 KB | 19.03.2014 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 10.07.2013 | 04.07.2013 | 1 |
Other documents |
TIF | 24.36 KB | 10.07.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 16.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 83.06 KB | 16.11.2011 | 11.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 28.04.2010 | 28.04.2010 | 2 |
Application |
TIF | 307 KB | 28.04.2010 | 26.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 28.04.2010 | 13.04.2010 | 2 |
Sample report |
TIF | 20.98 KB | 28.04.2010 | 09.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 26.02.2008 | 22.02.2008 | 2 |
Application |
TIF | 13.56 KB | 26.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 163.14 KB | 26.02.2008 | 12.02.2008 | 5 |
Documents attesting the transfer of shares |
TIF | 61.21 KB | 26.02.2008 | 24.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 26.02.2008 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.25 KB | 26.02.2008 | 24.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 04.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 84.21 KB | 04.10.2007 | 02.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 39.89 KB | 04.10.2007 | 02.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 27.08.2007 | 09.07.2007 | 1 |
Application |
TIF | 58.77 KB | 27.08.2007 | 05.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 27.08.2007 | 26.05.2005 | 2 |
Registration certificates |
TIF | 25.3 KB | 27.08.2007 | 26.05.2005 | 1 |
Application |
TIF | 166.27 KB | 27.08.2007 | 23.05.2005 | 7 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 27.08.2007 | 13.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 27.08.2007 | 10.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 27.08.2007 | 02.05.2005 | 1 |
Consent of the auditor |
TIF | 6.95 KB | 27.08.2007 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 27.08.2007 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.08 KB | 27.08.2007 | 02.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.43 KB | 27.08.2007 | 02.05.2005 | 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