Basic data
Name SIA "AUSTRIS AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44102013036, 29.03.1995
Register, Included in The Register Commercial register, 18.08.2003
SEPA identifier LV52ZZZ44102013036
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44102013036 Is active 26.06.1997
Legal address Legal address: Valmieras nov., Valmiera, Georga Apiņa iela 22 - 48, LV-4201 *** Previous addresses
Other registered in this address
Postal address Georga Apiņa iela 22 - 48, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C18145. 18.08.2003
Fixed capital Paid capital - 73 543.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29266547
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
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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 12.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2015 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 251 293.00 EUR 73 543.00 EUR 100.00 % 12.06.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 32400 - 32439
 32400 - 32439
Net turnover
  2120 , Major
 2120
Major
Profit or loss
  109018
 109018
Equity capital
  104926
 104926
Fixed assets
  17494
 17494
Balance
  13448
 13448
Tangible assets
  16430
 16430
Liquidity
  69601 - 69604 , Companies
 69601 - 69604
Companies
Profitability
  49466 , Companies
 49466
Companies

About the company's comparative indices

Legal address on the map
AUSTRIS AG Legal address on the map
Publications (0)