Aurelia ADM, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aurelia ADM" |
| Registration number, date | 40103692545, 22.07.2013 |
| VAT number | LV40103692545 from 10.05.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2013 |
| Legal address | Lubānas iela 125A – 4, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 7 479.86 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 390.93 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 6 646.78 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 564.16 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 490.45 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 772.50 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 5 668.10 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 586.96 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 5 510.57 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 5 454.40 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 5 403.46 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 5 282.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 5 186.49 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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 |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 1.10 | 0.34 |
| Personal income tax (thousands, €) | 0.01 | 0.09 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.30 | 0.63 | 0.14 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2021 |
* 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 | 20.03.2025 | 25.03.2025 |
Historical addresses
| Jūrmala, Cīruļu iela 88 | Until 04.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.08.2025 | PDF (80.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (273.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Aurelia ADM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 22.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.44 KB | 25.03.2025 | 24.03.2025 | 1 |
Articles of Association |
EDOC | 18.94 KB | 25.03.2025 | 20.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.71 KB | 25.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.02 KB | 25.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 22.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 9.97 KB | 06.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 25.19 KB | 06.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 58.77 KB | 06.01.2016 | 28.12.2015 | 3 |
Articles of Association |
TIF | 27.24 KB | 15.08.2013 | 17.07.2013 | 1 |
Memorandum of Association |
TIF | 30.75 KB | 15.08.2013 | 17.07.2013 | 1 |
Shareholders’ register |
TIF | 28.46 KB | 15.08.2013 | 17.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.37 KB | 25.03.2025 | 24.03.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.82 KB | 25.03.2025 | 20.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
278.49 KB | 25.03.2025 | 20.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 25.03.2025 | 20.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
375.92 KB | 24.10.2022 | 24.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 41.36 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 46.78 KB | 22.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 32 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 22.03.2021 | 16.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.61 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 60.17 KB | 15.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 06.01.2016 | 04.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 06.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 131.73 KB | 06.01.2016 | 28.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.72 KB | 06.01.2016 | 28.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 06.01.2016 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.83 KB | 15.08.2013 | 22.07.2013 | 1 |
Registration certificates |
TIF | 13.47 KB | 15.08.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.92 KB | 15.08.2013 | 17.07.2013 | 1 |
Application |
TIF | 105.32 KB | 15.08.2013 | 17.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 15.08.2013 | 16.07.2013 | 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