AURAVA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AURAVA"
Registration number, date 44103044353, 22.02.2007
VAT number LV44103044353 from 26.03.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Litenes iela 22, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 68.77 -1.14 59.63
Personal income tax (thousands, €) 84.32 88.06 92.83
Statutory social insurance contributions (thousands, €) 64.39 54.19 45.08
Average employees count 16 15 14

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2013
* 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 % 10 € 284 € 2 840 21.06.2016 11.07.2016

Apply information changes

"Aurava", SIA

Litenes 22, Gulbene, Gulbenes nov., LV-4401 Check address owners

Mežizstrāde

Historical addresses

Gulbenes rajons, Gulbene, Litenes iela 22 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 VAD ZIN AURAVA PDF
AURAVA 2024REVIDENTA ATZINUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums AURAVA PDF
VAD ZIN 2023 AURAVA PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
AURAVA VAD ZIN.pdf ASICE
REVIDENTA ZINOJUMS AURAVA PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Revizijas atzinums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
AURAVA 2020 Rev atz PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
AURAVA VZ 2019 PDF
Revidenta atzinums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VADZIN AURAVA PDF

2015

Annual report 08.04.2016  TIF (733.18 KB) €8.00

2014

Annual report 10.04.2015  TIF (574.78 KB) €7.00

2013

Annual report 24.04.2014  TIF (724.92 KB)

2012

Annual report 25.04.2013  TIF (487.5 KB)

2011

Annual report 10.04.2012  TIF (308.89 KB)

2010

Annual report 04.03.2011  TIF (291.62 KB)

2009

Annual report 28.04.2010  TIF (266.78 KB)

2008

Annual report 26.01.2009  TIF (867.19 KB)

2007

Annual report 15.08.2008  TIF (692.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.42 KB 11.07.2016 06.07.2016 1

Shareholders’ register

EDOC 1.54 MB 11.07.2016 06.07.2016 2

Articles of Association

TIF 86.9 KB 20.09.2013 27.08.2013 2

Shareholders’ register

TIF 79.24 KB 20.09.2013 27.08.2013 2

Articles of Association

TIF 122.37 KB 03.04.2007 14.02.2007 3

Memorandum of Association

TIF 43.32 KB 03.04.2007 14.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.22 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.54 KB 11.07.2016 11.07.2016 2

Articles of Association

EDOC 52.42 KB 11.07.2016 06.07.2016 1

Application

DOCX 23.62 KB 11.07.2016 06.07.2016 2

Application

DOCX 23.62 KB 11.07.2016 06.07.2016 2

Application

EDOC 40.27 KB 11.07.2016 06.07.2016 2

Protocols/decisions of a company/organisation

EDOC 27.46 KB 11.07.2016 06.07.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 11.07.2016 06.07.2016 1

Shareholders’ register

EDOC 1.54 MB 11.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

TIF 95.53 KB 20.09.2013 04.09.2013 2

Application

TIF 510.67 KB 20.09.2013 27.08.2013 5

Protocols/decisions of a company/organisation

TIF 105.42 KB 20.09.2013 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 42.7 KB 06.06.2013 17.02.2010 1

Application

TIF 255.88 KB 06.06.2013 09.02.2010 4

Owner’s decisions

TIF 13.45 KB 06.06.2013 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 58.38 KB 03.04.2007 22.02.2007 1

Registration certificates

TIF 79.75 KB 03.04.2007 22.02.2007 1

Announcement regarding the legal address

TIF 9.09 KB 03.04.2007 14.02.2007 1

Application

TIF 196.5 KB 03.04.2007 14.02.2007 4

Bank statements or other document regarding the payment of the equity

TIF 25.74 KB 03.04.2007 14.02.2007 1

Receipts on the publication and state fees

TIF 43.09 KB 03.04.2007 14.02.2007 2
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