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Sabiedrība ar ierobežotu atbildību "AUSTRA GRUPA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AUSTRA GRUPA"
Legal form Limited Liability Company
Reg. No 54103019841
Reg. date 25.05.2000
Register Commercial Register
Legal Address Ārgaļi, Braslavas pag., Limbažu nov., LV-4068
Registered share capital, date 2,982 EUR, 08.09.2016
Paid-in share capital, date 2,982 EUR, 08.09.2016
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV54103019841 Registered Excluded
14.11.2017 -
14.06.2000 20.09.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,350 EUR Net profit 60 EUR Equity 3,461 EUR Date submitted01.06.2021 Number of employees 1
Year2019 Net sales 10,520 EUR Net profit 413 EUR Equity 3,976 EUR Date submitted31.03.2020 Number of employees 0
Year2018 Net sales 18,410 EUR Net profit 575 EUR Equity 9,428 EUR Date submitted03.05.2019 Number of employees 0
Year2017 Net sales 19,980 EUR Net profit 5,865 EUR Equity 9,807 EUR Date submitted30.05.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other-370 EUR Total-370 EUR Number of employees1
Year2023 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other-620 EUR Total-600 EUR Number of employees1
Year2022 Social Insurance Contributions510 EUR Personal Income Tax0 EUR Other-740 EUR Total-230 EUR Number of employees1
Year2021 Social Insurance Contributions340 EUR Personal Income Tax0 EUR Other-1,700 EUR Total-1,360 EUR Number of employees1
Year2020 Social Insurance Contributions120 EUR Personal Income Tax0 EUR Other-280 EUR Total-160 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.06.2020 Amendments to the Articles of Association 27.08.2016 (TIF)
Annual report (full) (4)
01.06.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
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Application (4)
04.06.2020 Application 02.09.2016 (TIF) •
04.06.2020 Application 21.10.2008 (TIF) •
04.06.2020 Application 07.12.2004 (TIF) •
04.06.2020 Application 15.05.2000 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.06.2020 Application of shareholders or third persons for the acquisition of shares 02.08.2016 (TIF) •
Articles of Association (3)
04.06.2020 Articles of Association 27.08.2016 (TIF)
04.06.2020 Articles of Association 25.11.2004 (TIF)
04.06.2020 Articles of Association 18.04.2000 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.06.2020 Bank statements or other document regarding the payment of the equity 12.05.2000 (TIF) •
Confirmation or consent to legal address (1)
04.06.2020 Confirmation or consent to legal address 30.05.2000 (TIF) •
Consent of a member of the Board / executive director (1)
04.06.2020 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
Consent of the auditor (1)
04.06.2020 Consent of the auditor 29.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
04.06.2020 Copies and statements of the Land Register and the State Land Service deeds 26.08.1998 (TIF) •
Copy of the personal identification document (1)
04.06.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
04.06.2020 Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
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Documents attesting the transfer of shares (2)
04.06.2020 Documents attesting the transfer of shares 05.07.2016 (TIF) •
04.06.2020 Documents attesting the transfer of shares 04.07.2016 (TIF) •
Memorandum of Association (1)
04.06.2020 Memorandum of Association 18.04.2000 (TIF)
Memorandum of association (1)
04.06.2020 Memorandum of association 05.04.2000 (TIF)
Power of attorney, act of empowerment (1)
04.06.2020 Power of attorney, act of empowerment 20.12.2004 (TIF) •
Protocols/decisions of a company/organisation (4)
04.06.2020 Protocols/decisions of a company/organisation 27.08.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
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Receipts on the publication and state fees (3)
04.06.2020 Receipts on the publication and state fees 21.10.2008 (TIF) •
04.06.2020 Receipts on the publication and state fees 07.12.2004 (TIF) •
04.06.2020 Receipts on the publication and state fees 15.05.2000 (TIF) •
Registration certificates (2)
04.06.2020 Registration certificates 03.01.2005 (TIF) •
04.06.2020 Registration certificates 25.05.2000 (TIF) •
Sample report (1)
04.06.2020 Sample report 05.08.1999 (TIF) •
Shareholders’ register (4)
04.06.2020 Shareholders’ register 27.08.2016 (TIF)
04.06.2020 Shareholders’ register 27.08.2016 (TIF)
04.06.2020 Shareholders’ register 10.10.2008 (TIF)
04.06.2020 Shareholders’ register 18.04.2000 (TIF)
Show all
2021 (1)
01.06.2021 2020 Annual report (full) (PDF)
2020 (38)
04.06.2020 Amendments to the Articles of Association 27.08.2016 (TIF)
04.06.2020 Application 02.09.2016 (TIF) •
04.06.2020 Application 21.10.2008 (TIF) •
04.06.2020 Application 07.12.2004 (TIF) •
04.06.2020 Application 15.05.2000 (TIF) •
04.06.2020 Application of shareholders or third persons for the acquisition of shares 02.08.2016 (TIF) •
04.06.2020 Articles of Association 27.08.2016 (TIF)
04.06.2020 Articles of Association 25.11.2004 (TIF)
04.06.2020 Articles of Association 18.04.2000 (TIF)
04.06.2020 Bank statements or other document regarding the payment of the equity 12.05.2000 (TIF) •
04.06.2020 Confirmation or consent to legal address 30.05.2000 (TIF) •
04.06.2020 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
04.06.2020 Consent of the auditor 29.11.2004 (TIF) •
04.06.2020 Copies and statements of the Land Register and the State Land Service deeds 26.08.1998 (TIF) •
04.06.2020 Copy of the personal identification document (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
04.06.2020 Decisions / letters / protocols of public notaries 25.05.2000 (TIF) •
04.06.2020 Documents attesting the transfer of shares 05.07.2016 (TIF) •
04.06.2020 Documents attesting the transfer of shares 04.07.2016 (TIF) •
04.06.2020 Memorandum of Association 18.04.2000 (TIF)
04.06.2020 Memorandum of association 05.04.2000 (TIF)
04.06.2020 Power of attorney, act of empowerment 20.12.2004 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 27.08.2016 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
04.06.2020 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
04.06.2020 Receipts on the publication and state fees 21.10.2008 (TIF) •
04.06.2020 Receipts on the publication and state fees 07.12.2004 (TIF) •
04.06.2020 Receipts on the publication and state fees 15.05.2000 (TIF) •
04.06.2020 Registration certificates 03.01.2005 (TIF) •
04.06.2020 Registration certificates 25.05.2000 (TIF) •
04.06.2020 Sample report 05.08.1999 (TIF) •
04.06.2020 Shareholders’ register 27.08.2016 (TIF)
04.06.2020 Shareholders’ register 27.08.2016 (TIF)
04.06.2020 Shareholders’ register 10.10.2008 (TIF)
04.06.2020 Shareholders’ register 18.04.2000 (TIF)
31.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.05.2018 2017 Annual report (full) (PDF)
2016 (3)
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
08.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (docx) •
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