Autentica, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Autentica" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003989378, 01.02.2008 | ||||||||||||
Register, Included in The Register | Commercial register, 01.02.2008 | ||||||||||||
SEPA identifier | LV12ZZZ40003989378 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Ūnijas iela 39A, LV-1039
Previous addresses Other registered in this address |
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Postal address | Ūnijas iela 39A, Rīga, LV-1039 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K184243. 04.08.2014 | ||||||||||||
Fixed capital |
Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.05.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67334455 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (16) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 05.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 05.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 14.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 14.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 20.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 20.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 08.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 08.04.2010 |
2008 , Annual report , 01.02.2008 - 31.12.2008 , 01.04.2009 | 01.02.2008 - 31.12.2008 | Annual report | 01.04.2009 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.06.2014 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
19.06.2014 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 17.05.2024 | 710 | 1.00 EUR | 710.00 EUR | 24.96484 % | 710 | 20.05.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 17.05.2024 | 1424 | 1.00 EUR | 1 424.00 EUR | 50.07032 % | 1424 | 20.05.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "SM Base"(50103319551)Mārupes nov., Mārupe, Malduguņu iela 12 - 29 | ||||||
From 17.05.2024 | 710 | 1.00 EUR | 710.00 EUR | 24.96484 % | 710 | 20.05.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 70354 - 70371 | 70354 - 70371 | ||
Net turnover
1360 , Major
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1360 |
Major | |
Profit or loss
630
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630 |
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Equity capital
1422
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1422 |
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Fixed assets
5333
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5333 |
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Balance
1804
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1804 |
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Tangible assets
4141
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4141 |
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Liquidity
40617 - 40618 , Companies
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40617 - 40618 |
Companies | |
Profitability
40425 , Companies
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40425 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"Autentica" par 1 milj. EUR izstrādās un uzturēs apsardzes darbības reģistru | 19.10.2021 13:49 |
Lursoft pieejamā informācija liecina, ka Iekšlietu ministrijas Informācijas centra iepirkuma konkursā par apsardzes darbības reģistra izstrādi un uzturēšanu ar 1 milj. EUR līgumcenu uzvarējis SIA “Autentica” |