AUREA BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUREA BALTIC"
Registration number, date 40103949719, 27.11.2015
VAT number None (excluded 09.01.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.11.2015
Legal address Vietalvas iela 2, Rīga, LV-1035 Check address owners
Fixed capital 15 EUR , registered 27.11.2015 (registered payment 27.11.2015: 15 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Apmetēju darbi (43.31)
CSP industry
Redakcija NACE 2.0
Apmetēju darbi (43.31)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.10.2017  ZIP €9.00
Annual report 2016 PDF
AUREA BALTIC sia 2016.GP. PDF

2015

Annual report 27.11.2015 - 31.12.2015 26.09.2017  ZIP €8.00
Annual report 2015 PDF
NP 15 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.64 KB 24.11.2015 23.11.2015 1

Articles of Association

DOCX 72.64 KB 24.11.2015 23.11.2015 1

Memorandum of Association

DOCX 76.88 KB 24.11.2015 23.11.2015 1

Memorandum of Association

DOCX 76.88 KB 24.11.2015 23.11.2015 1

Shareholders’ register

PDF 1.56 MB 24.11.2015 23.11.2015 2

Shareholders’ register

PDF 1.56 MB 24.11.2015 23.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.54 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 103.82 KB 18.05.2020 18.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 88.39 KB 23.10.2019 23.10.2019 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.98 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.55 KB 30.04.2019 30.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 79.3 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

RTF 181.08 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 30.05.2016 30.05.2016 2

Application

EDOC 79.49 KB 26.05.2016 25.05.2016 2

Application

DOCX 67.62 KB 26.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.11.2015 27.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.13 KB 27.11.2015 27.11.2015 2

Announcement regarding the legal address

EDOC 63.86 KB 24.11.2015 23.11.2015 1

Announcement regarding the legal address

DOCX 80.73 KB 24.11.2015 23.11.2015 1

Articles of Association

EDOC 55.55 KB 24.11.2015 23.11.2015 1

Application

DOCX 53.55 KB 24.11.2015 23.11.2015 3

Application

EDOC 66.07 KB 24.11.2015 23.11.2015 3

Memorandum of Association

EDOC 59.94 KB 24.11.2015 23.11.2015 1

Shareholders’ register

EDOC 1.54 MB 24.11.2015 23.11.2015 2

Confirmation or consent to legal address

TIF 17.44 KB 30.11.2015 20.11.2015 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