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SIA "Austrona"

Basic information
Status Registered
Name SIA "Austrona"
Legal form Limited Liability Company
Reg. No 40003569679
Reg. date 16.11.2001
Register Commercial Register
Legal Address Cesvaines iela 30, Madona, LV-4801
Registered share capital, date 63,530 EUR, 06.12.2016
Paid-in share capital, date 63,530 EUR, 06.12.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003569679 Registered Excluded
13.10.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 48,007 EUR Net profit 62,039 EUR Equity 199,656 EUR Date submitted28.04.2022 Number of employees 1
Year2020 Net sales 80,000 EUR Net profit 92,277 EUR Equity 137,617 EUR Date submitted10.06.2021 Number of employees 1
Year2019 Net sales 6,773 EUR Net profit -34,678 EUR Equity 45,340 EUR Date submitted15.04.2020 Number of employees 1
Year2018 Net sales 17,964 EUR Net profit 24,234 EUR Equity 80,018 EUR Date submitted11.04.2019 Number of employees 1
Year2017 Net sales 26,040 EUR Net profit 16,086 EUR Equity 55,783 EUR Date submitted23.03.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions210 EUR Personal Income Tax150 EUR Other1,560 EUR Total1,920 EUR Number of employees1
Year2023 Social Insurance Contributions340 EUR Personal Income Tax240 EUR Other-2,620 EUR Total-2,040 EUR Number of employees1
Year2022 Social Insurance Contributions150 EUR Personal Income Tax110 EUR Other-2,110 EUR Total-1,850 EUR Number of employees1
Year2021 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other4,150 EUR Total4,400 EUR Number of employees1
Year2020 Social Insurance Contributions20 EUR Personal Income Tax20 EUR Other-1,030 EUR Total-990 EUR Number of employees1
Year2019 Social Insurance Contributions340 EUR Personal Income Tax230 EUR Other700 EUR Total1,270 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
29.11.2016 Amendments to the Articles of Association 23.11.2016 (pdf)
29.11.2016 Amendments to the Articles of Association 23.11.2016 (pdf)
29.11.2016 Amendments to the Articles of Association 23.11.2016 (EDOC) •
28.06.2016 Amendments to the Articles of Association 27.06.2016 (pdf)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (pdf)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
21.05.2015 Amendments to the Articles of Association 21.05.2015 (pdf)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (EDOC) •
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Annual report (full) (5)
28.04.2022 2021 Annual report (full) (PDF)
10.06.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (10)
28.11.2017 Application 22.11.2017 (edoc) •
28.11.2017 Application 22.11.2017 (doc) •
29.11.2016 Application 28.11.2016 (EDOC) •
29.11.2016 Application 28.11.2016 (pdf) •
29.11.2016 Application 28.11.2016 (pdf) •
28.06.2016 Application 27.06.2016 (EDOC) •
06.07.2015 Application 06.07.2015 (EDOC) •
06.07.2015 Application 06.07.2015 (pdf) •
21.05.2015 Application 20.05.2015 (EDOC) •
21.05.2015 Application 20.05.2015 (pdf) •
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Articles of Association (7)
29.11.2016 Articles of Association 23.11.2016 (pdf)
29.11.2016 Articles of Association 23.11.2016 (pdf)
29.11.2016 Articles of Association 23.11.2016 (EDOC) •
28.06.2016 Articles of Association 17.06.2016 (pdf)
28.06.2016 Articles of Association 17.06.2016 (EDOC) •
27.05.2015 Articles of Association 20.05.2015 (pdf)
27.05.2015 Articles of Association 20.05.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (9)
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (EDOC) •
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (pdf) •
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
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Confirmation or consent to legal address (2)
28.11.2017 Confirmation or consent to legal address 22.11.2017 (edoc) •
28.11.2017 Confirmation or consent to legal address 22.11.2017 (doc) •
Consent of a member of the Board / executive director (3)
29.11.2016 Consent of a member of the Board / executive director 23.11.2016 (EDOC) •
29.11.2016 Consent of a member of the Board / executive director 23.11.2016 (pdf) •
29.11.2016 Consent of a member of the Board / executive director 23.11.2016 (pdf) •
Decisions / letters / protocols of public notaries (10)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
06.12.2016 Decisions / letters / protocols of public notaries 06.12.2016 (edoc) •
06.12.2016 Decisions / letters / protocols of public notaries 06.12.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
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Protocols/decisions of a company/organisation (9)
29.11.2016 Protocols/decisions of a company/organisation 23.11.2016 (EDOC) •
29.11.2016 Protocols/decisions of a company/organisation 23.11.2016 (pdf) •
29.11.2016 Protocols/decisions of a company/organisation 23.11.2016 (pdf) •
28.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (pdf) •
06.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (EDOC) •
06.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (pdf) •
21.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (pdf) •
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Regulations for the increase/reduction of the equity (6)
29.11.2016 Regulations for the increase/reduction of the equity 23.11.2016 (pdf)
29.11.2016 Regulations for the increase/reduction of the equity 23.11.2016 (pdf)
29.11.2016 Regulations for the increase/reduction of the equity 23.11.2016 (EDOC) •
28.06.2016 Regulations for the increase/reduction of the equity 27.06.2016 (pdf)
28.06.2016 Regulations for the increase/reduction of the equity 27.06.2016 (pdf)
28.06.2016 Regulations for the increase/reduction of the equity 27.06.2016 (EDOC) •
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Shareholders’ register (12)
06.12.2016 Shareholders’ register 17.11.2016 (pdf)
06.12.2016 Shareholders’ register 17.11.2016 (pdf)
06.12.2016 Shareholders’ register 17.11.2016 (EDOC) •
05.12.2016 Shareholders’ register 23.11.2016 (PDF)
05.12.2016 Shareholders’ register 23.11.2016 (PDF)
05.12.2016 Shareholders’ register 23.11.2016 (EDOC) •
08.07.2016 Shareholders’ register 17.06.2016 (pdf)
08.07.2016 Shareholders’ register 17.06.2016 (pdf)
08.07.2016 Shareholders’ register 17.06.2016 (EDOC) •
21.05.2015 Shareholders’ register 20.05.2015 (pdf)
21.05.2015 Shareholders’ register 20.05.2015 (EDOC) •
27.11.2012 Shareholders’ register 01.11.2012 (TIF)
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Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
2022 (1)
28.04.2022 2021 Annual report (full) (PDF)
2021 (1)
10.06.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (6)
23.03.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
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2017 (5)
28.11.2017 Application 22.11.2017 (edoc) •
28.11.2017 Application 22.11.2017 (doc) •
28.11.2017 Confirmation or consent to legal address 22.11.2017 (edoc) •
28.11.2017 Confirmation or consent to legal address 22.11.2017 (doc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
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2016 (52)
06.12.2016 Decisions / letters / protocols of public notaries 06.12.2016 (edoc) •
06.12.2016 Decisions / letters / protocols of public notaries 06.12.2016 (rtf) •
06.12.2016 Shareholders’ register 17.11.2016 (pdf)
06.12.2016 Shareholders’ register 17.11.2016 (pdf)
06.12.2016 Shareholders’ register 17.11.2016 (EDOC) •
05.12.2016 Shareholders’ register 23.11.2016 (PDF)
05.12.2016 Shareholders’ register 23.11.2016 (PDF)
05.12.2016 Shareholders’ register 23.11.2016 (EDOC) •
29.11.2016 Amendments to the Articles of Association 23.11.2016 (pdf)
29.11.2016 Amendments to the Articles of Association 23.11.2016 (pdf)
29.11.2016 Amendments to the Articles of Association 23.11.2016 (EDOC) •
29.11.2016 Application 28.11.2016 (EDOC) •
29.11.2016 Application 28.11.2016 (pdf) •
29.11.2016 Application 28.11.2016 (pdf) •
29.11.2016 Articles of Association 23.11.2016 (pdf)
29.11.2016 Articles of Association 23.11.2016 (pdf)
29.11.2016 Articles of Association 23.11.2016 (EDOC) •
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (EDOC) •
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (pdf) •
29.11.2016 Bank statements or other document regarding the payment of the equity 23.11.2016 (pdf) •
29.11.2016 Consent of a member of the Board / executive director 23.11.2016 (EDOC) •
29.11.2016 Consent of a member of the Board / executive director 23.11.2016 (pdf) •
29.11.2016 Consent of a member of the Board / executive director 23.11.2016 (pdf) •
29.11.2016 Protocols/decisions of a company/organisation 23.11.2016 (EDOC) •
29.11.2016 Protocols/decisions of a company/organisation 23.11.2016 (pdf) •
29.11.2016 Protocols/decisions of a company/organisation 23.11.2016 (pdf) •
29.11.2016 Regulations for the increase/reduction of the equity 23.11.2016 (pdf)
29.11.2016 Regulations for the increase/reduction of the equity 23.11.2016 (pdf)
29.11.2016 Regulations for the increase/reduction of the equity 23.11.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
08.07.2016 Shareholders’ register 17.06.2016 (pdf)
08.07.2016 Shareholders’ register 17.06.2016 (pdf)
08.07.2016 Shareholders’ register 17.06.2016 (EDOC) •
28.06.2016 Amendments to the Articles of Association 27.06.2016 (pdf)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (pdf)
28.06.2016 Amendments to the Articles of Association 27.06.2016 (EDOC) •
28.06.2016 Application 27.06.2016 (EDOC) •
28.06.2016 Articles of Association 17.06.2016 (pdf)
28.06.2016 Articles of Association 17.06.2016 (EDOC) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf) •
28.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 17.06.2016 (pdf) •
28.06.2016 Regulations for the increase/reduction of the equity 27.06.2016 (pdf)
28.06.2016 Regulations for the increase/reduction of the equity 27.06.2016 (pdf)
28.06.2016 Regulations for the increase/reduction of the equity 27.06.2016 (EDOC) •
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2015 (16)
10.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
06.07.2015 Application 06.07.2015 (EDOC) •
06.07.2015 Application 06.07.2015 (pdf) •
06.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (EDOC) •
06.07.2015 Protocols/decisions of a company/organisation 06.07.2015 (pdf) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
27.05.2015 Articles of Association 20.05.2015 (pdf)
27.05.2015 Articles of Association 20.05.2015 (EDOC) •
21.05.2015 Amendments to the Articles of Association 21.05.2015 (pdf)
21.05.2015 Amendments to the Articles of Association 21.05.2015 (EDOC) •
21.05.2015 Application 20.05.2015 (EDOC) •
21.05.2015 Application 20.05.2015 (pdf) •
21.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (EDOC) •
21.05.2015 Protocols/decisions of a company/organisation 20.05.2015 (pdf) •
21.05.2015 Shareholders’ register 20.05.2015 (pdf)
21.05.2015 Shareholders’ register 20.05.2015 (EDOC) •
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2012 (1)
27.11.2012 Shareholders’ register 01.11.2012 (TIF)
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