AURIELA, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
205 by profit
44 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AURIELA"
Registration number, date 40103245284, 26.08.2009
VAT number LV40103245284 from 08.09.2009 Europe VAT register
Register, date Commercial Register, 26.08.2009
Legal address Meteora iela 12 – 14, Rīga, LV-1002 Check address owners
Fixed capital 2 828 EUR, registered payment 05.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.6 2.75 3.98
Personal income tax (thousands, €) 0.41 0.44 0.35
Statutory social insurance contributions (thousands, €) 0.71 1.04 0.8
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   14.01.2013
* 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 % 101 € 28 € 2 828 Latvia 13.06.2016 05.10.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (457.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (81.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (251.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (285.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (304.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (659.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (420.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (497.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (306.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Auriela vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AURIELA 2011 TIF

2010

Annual report 26.08.2009 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.48 KB 07.10.2016 13.06.2016 1

Articles of Association

TIF 21.75 KB 07.10.2016 13.06.2016 1

Shareholders’ register

TIF 105.54 KB 07.10.2016 13.06.2016 2

Shareholders’ register

TIF 9.09 KB 14.01.2013 03.12.2012 1

Shareholders’ register

TIF 14.11 KB 16.12.2010 13.12.2010 1

Articles of Association

TIF 30.22 KB 07.10.2009 19.08.2009 1

Memorandum of association

TIF 69.1 KB 07.10.2009 19.08.2009 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

TIF 49.23 KB 07.10.2016 05.10.2016 1

Application

TIF 261.25 KB 07.10.2016 14.06.2016 5

Protocols/decisions of a company/organisation

TIF 33.17 KB 07.10.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 14.01.2013 14.01.2013 2

Application

TIF 96.37 KB 14.01.2013 04.12.2012 3

Protocols/decisions of a company/organisation

TIF 24.91 KB 14.01.2013 03.12.2012 1

Decisions / letters / protocols of public notaries

TIF 38.67 KB 16.12.2010 15.12.2010 2

Application

TIF 92.24 KB 16.12.2010 13.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 27.35 KB 16.12.2010 07.12.2010 1

Decisions / letters / protocols of public notaries

TIF 70.79 KB 07.10.2009 26.08.2009 2

Registration certificates

TIF 48.86 KB 07.10.2009 26.08.2009 1

Announcement regarding the legal address

TIF 15.57 KB 07.10.2009 19.08.2009 1

Application

TIF 404.43 KB 07.10.2009 19.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 07.10.2009 19.08.2009 1

Receipts on the publication and state fees

TIF 53.63 KB 07.10.2009 19.08.2009 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