AD AURUS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 05.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD AURUS" |
| Registration number, date | 40103625351, 15.01.2013 |
| VAT number | None (excluded 28.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 16.05.2014 (registered payment 16.05.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.97 | 11.28 | 8.45 |
| Personal income tax (thousands, €) | 0 | 3.35 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.56 | 3.31 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Norudo" | Until 19.04.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Klostera iela 9/11 - 10 | Until 29.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Jēkaba iela 26/28-4A | Until 03.12.2013 | 12 years ago |
| Rīga, Brīvības gatve 338-21 | Until 28.01.2013 | 12 years ago |
| Rīga, Vienības gatve 109 | Until 19.04.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2016.
Case number: C31342716 Started 27.12.2016,
ended 20.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.06.2017 |
21.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.12.2016 |
28.12.2016 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
27.12.2016 |
28.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidroj AD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 13.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.96 KB | 28.10.2015 | 21.10.2015 | 3 |
Shareholders’ register |
TIF | 219.62 KB | 28.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 99.27 KB | 01.12.2014 | 22.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 20.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 49.28 KB | 20.05.2014 | 14.05.2014 | 2 |
Shareholders’ register |
TIF | 56.4 KB | 20.05.2014 | 14.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 24.04.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 17 KB | 24.04.2013 | 13.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.74 KB | 24.04.2013 | 13.03.2013 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 24.04.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 20.18 KB | 17.01.2013 | 10.01.2013 | 1 |
Memorandum of Association |
TIF | 18.32 KB | 17.01.2013 | 10.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.07 KB | 05.07.2017 | 05.07.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.76 KB | 05.07.2017 | 04.07.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 48.28 KB | 05.07.2017 | 04.07.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.66 KB | 05.07.2017 | 03.07.2017 | 1 |
Notary’s decision |
RTF | 180.22 KB | 21.06.2017 | 21.06.2017 | 1 |
Notary’s decision |
EDOC | 66.8 KB | 21.06.2017 | 21.06.2017 | 1 |
Court decision/judgement |
DOCX | 50.71 KB | 20.06.2017 | 20.06.2017 | 2 |
Court decision/judgement |
DOCX | 50.71 KB | 20.06.2017 | 20.06.2017 | 2 |
Court decision/judgement |
EDOC | 66.42 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.38 KB | 01.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 29.12.2016 | 28.12.2016 | 2 |
Court decision/judgement |
TIF | 184.3 KB | 29.12.2016 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 02.09.2016 | 29.08.2016 | 1 |
Application |
TIF | 518.53 KB | 02.09.2016 | 15.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 02.09.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 31.03.2016 | 30.03.2016 | 2 |
Application |
TIF | 107.08 KB | 31.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 324.43 KB | 10.02.2016 | 04.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.2 KB | 10.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 06.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 218.24 KB | 06.01.2016 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 28.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 162.39 KB | 28.10.2015 | 21.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 28.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 170.89 KB | 01.12.2014 | 24.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 01.12.2014 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 01.12.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 224.55 KB | 20.05.2014 | 14.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 20.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 92.62 KB | 04.12.2013 | 27.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 04.12.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 24.04.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 70.9 KB | 24.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 218.79 KB | 24.04.2013 | 18.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 24.04.2013 | 14.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.16 KB | 24.04.2013 | 13.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 24.04.2013 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 24.04.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 29.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 62.26 KB | 29.01.2013 | 22.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 29.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 17.01.2013 | 15.01.2013 | 2 |
Registration certificates |
TIF | 59.5 KB | 17.01.2013 | 15.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.89 KB | 17.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 60.16 KB | 17.01.2013 | 10.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 17.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 17.01.2013 | 14.12.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register