Aufilum, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 02.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aufilum" |
| Registration number, date | 40203340180, 23.08.2021 |
| VAT number | None (excluded 29.08.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2021 |
| Legal address | A. Upīša iela 34, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 62 876.64 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 62 720.85 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 62 720.82 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 62 721.14 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 62 721.14 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 62 721.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 62 671.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 62 490.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 62 351.49 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 62 547.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 62 205.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 61 930.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 61 495.90 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 61 214.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 60 905.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 60 502.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 58 884.86 | 0.00 | 0.00 | 57 888.18 | 07.12.2023 |
| 21.11.2023 | 58 582.38 | 0.00 | 0.00 | 57 830.01 | 21.11.2023 |
| 13.10.2023 | 59 021.72 | 0.00 | 0.00 | 57 777.11 | 13.10.2023 |
| 11.09.2023 | 58 576.59 | 0.00 | 0.00 | 57 740.10 | 11.09.2023 |
| 16.08.2023 | 57 586.48 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 041.90 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 5 794.43 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 22 064.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 866.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 13 686.46 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 456.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 553.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 945.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 185.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 391.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 171.26 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 213.98 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 185.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 2 354.25 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 5 457.77 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 22.92 | 10.09 |
| Personal income tax (thousands, €) | -0.09 | 8.18 | 2.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 20.80 | 6.94 |
| Average employees count | 4 | 8 | 7 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 17.09.2021 | 05.10.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2024.
Case number: C88412224 Court: Latgales rajona tiesa
(1000370584)
|
|||
27.05.2025 |
28.05.2025 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
19.12.2024 |
28.05.2025 | Filing a plan to sell the debtor's things | |
25.10.2024 |
28.10.2024 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Latgales rajona tiesa (1000370584)
|
25.10.2024 |
28.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.11.2024)
Latgales rajona tiesa (1000370584)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 23.08.2021 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 vadibas zinojums AUFILUM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.26 KB | 28.05.2025 | 28.05.2025 | 2 |
Notary’s decision |
RTF | 190.09 KB | 28.05.2025 | 28.05.2025 | 2 |
Notary’s decision |
RTF | 190.26 KB | 28.05.2025 | 28.05.2025 | 2 |
Notary’s decision |
RTF | 190.09 KB | 28.05.2025 | 28.05.2025 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 24.7 KB | 27.05.2025 | 27.05.2025 | 2 |
Plan for the sale of the debtor’s property updated |
DOCX | 24.7 KB | 27.05.2025 | 27.05.2025 | 2 |
Orders/request/cover notes of court bailiffs |
375.31 KB | 19.02.2025 | 19.02.2025 | 1 | |
Plan for the sale of the debtor’s property |
DOCX | 29.1 KB | 27.05.2025 | 19.12.2024 | 5 |
Plan for the sale of the debtor’s property |
139.43 KB | 27.05.2025 | 19.12.2024 | 5 | |
Notary’s decision |
EDOC | 61.77 KB | 28.10.2024 | 28.10.2024 | 2 |
Notary’s decision |
RTF | 192.3 KB | 28.10.2024 | 28.10.2024 | 2 |
Court decision/judgement |
167.86 KB | 28.10.2024 | 25.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 01.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 04.06.2024 | 04.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.02 KB | 04.09.2023 | 04.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 09.05.2023 | 08.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 04.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 48.39 KB | 07.02.2022 | 01.02.2022 | 3 |
Application |
DOCX | 48.39 KB | 07.02.2022 | 01.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 07.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 07.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.99 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.17 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.10.2021 | 05.10.2021 | 2 |
Articles of Association |
EDOC | 17.55 KB | 05.10.2021 | 17.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.95 KB | 05.10.2021 | 17.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.12 KB | 05.10.2021 | 17.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 05.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.17 KB | 05.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 05.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.85 KB | 05.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 05.10.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 38.69 KB | 23.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 38.69 KB | 23.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 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