Audēju 12, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Audēju 12" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003783585, 21.11.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 21.11.2005 | ||||||||||||
SEPA identifier | LV69ZZZ40003783585 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Brīvības gatve 445 - 7, LV-1024
Previous addresses Other registered in this address |
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Postal address | Brīvības gatve 445 - 7, Rīga, LV-1024 | ||||||||||||
Reorganizations | |||||||||||||
Certificate of registration | Nr. K025307. 21.11.2005 | ||||||||||||
Fixed capital |
Paid capital - 3 287 704.00 EUR (Registered in State Enterprise register 22.07.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.04.2018 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 Find out current information about tax debts |
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 (17) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 04.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 04.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.02.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.02.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 17.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 17.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 24.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 24.02.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 05.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 05.03.2007 |
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 |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2014 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.10.2014 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
MV HOTELS, SIA(40103474139)Rīga, Brīvības gatve 445-7 Actual address: Rīga, Brīvības gatve 445 - 7 The shares are pledged. Commercial pledge act 100186859 | |||||
From 29.09.2014 | 117418 | 28.00 EUR | 3 287 704.00 EUR | 100.00 % | 09.10.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 61318 - 61336 | 61318 - 61336 | ||
Net turnover
41647 , Major
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41647 |
Major | |
Profit or loss
18483
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18483 |
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Equity capital
1933
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1933 |
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Fixed assets
1968
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1968 |
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Balance
3295
|
3295 |
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Tangible assets
1387
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1387 |
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Liquidity
17124 , Companies
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17124 |
Companies | |
Profitability
538 - 9253 , Companies
|
538 - 9253 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |