AU sistemas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AU sistemas"
Legal form Limited liability company (SIA)
Registration number, date 40103968480, 11.02.2016
Register, Included in The Register Commercial register, 11.02.2016
SEPA identifier LV53ZZZ40103968480
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103968480 Is active 19.02.2016
Check in EU VAT register
Legal address Legal address: Rīga, Čuibes iela 9, LV-1063 Previous addresses
Other registered in this address
Postal address Čuibes iela 9, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.02.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 24794444
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 1120 1.00 EUR 1 120.00 EUR 40.00 % 11.02.2016
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.02.2016 1680 1.00 EUR 1 680.00 EUR 60.00 % 11.02.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Lithuania Lithuania

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Lithuania Lithuania

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 117362 - 117391
 117362 - 117391
Net turnover
  12257 , Major
 12257 		Major
Profit or loss
  14004
 14004
Equity capital
  17881 - 17882
 17881 - 17882
Fixed assets
  32431
 32431
Balance
  15573
 15573
Tangible assets
  29214
 29214
Liquidity
  52370 - 52371 , Companies
 52370 - 52371 		Companies
Profitability
  44507 , Companies
 44507 		Companies

About the company's comparative indices

AU sistemas mentioned in newspapers   AU sistemas zo.lv catalogue
Legal address on the map
AU sistemas Legal address on the map
Publications (0)