Aureus vela, 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, 10.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aureus vela" |
| Registration number, date | 40103640312, 21.02.2013 |
| VAT number | None (excluded 19.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Dzelzavas iela 35 – 143, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 EUR , registered 01.09.2015 (registered payment 01.09.2015: 14 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.04 | 5.67 | 3.17 |
| Personal income tax (thousands, €) | 0 | 0.64 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.04 | 1.11 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.03.2017.
Case number: C30410317 Started 29.03.2017,
ended 13.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.09.2018 |
20.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2017 |
07.04.2017 | Appointment of an administrator in an insolvency case |
Auziņš Rinalds (Certificate nr. 00512)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.03.2017 |
07.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Rinalds |
Ģertrūdes iela 32-3, Rīga, LV-1011 | Nr. 00512 (valid from 12.10.2019 till 30.04.2024) |
Phone 29206569
E-mail arinalds@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.82 KB) | €11.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | PDF (1.71 MB) | €7.00 |
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 15.05.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 191.78 KB | 02.02.2016 | 25.01.2016 | 4 |
Articles of Association |
TIF | 12.31 KB | 08.09.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 111.44 KB | 08.09.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 18.95 KB | 28.02.2013 | 13.02.2013 | 1 |
Memorandum of association |
TIF | 48.84 KB | 28.02.2013 | 13.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.19 KB | 10.10.2018 | 10.10.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 38.86 KB | 10.10.2018 | 09.10.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 53.21 KB | 10.10.2018 | 09.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 10.10.2018 | 09.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.05 KB | 10.10.2018 | 09.10.2018 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 20.09.2018 | 20.09.2018 | 2 |
Court decision/judgement |
106.29 KB | 19.09.2018 | 13.09.2018 | 3 | |
Notary’s decision |
RTF | 183 KB | 07.04.2017 | 07.04.2017 | 2 |
Notary’s decision |
EDOC | 67.14 KB | 07.04.2017 | 07.04.2017 | 2 |
Court decision/judgement |
104.37 KB | 06.04.2017 | 29.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 02.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 296.41 KB | 02.02.2016 | 25.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.06 KB | 02.02.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.94 KB | 02.02.2016 | 22.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.36 KB | 08.09.2015 | 01.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.35 KB | 08.09.2015 | 27.08.2015 | 1 |
Application |
TIF | 563.36 KB | 08.09.2015 | 26.06.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 35.56 KB | 08.09.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 61.93 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 28.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 368.81 KB | 28.02.2013 | 11.02.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.25 KB | 28.02.2013 | 11.02.2013 | 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