Auron group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
299 by paid taxes
95 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Auron group" |
| Registration number, date | 40103396012, 22.03.2011 |
| VAT number | LV40103396012 from 10.06.2021 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Fridriha Candera iela 5 – 3, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auron group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 12.41 | 19.32 | 11.09 |
| Personal income tax (thousands, €) | 2.35 | 4.72 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 9.02 | 2.03 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 16.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.03.2018 | 16.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Kalnciema 87" | Until 25.01.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 87 | Until 13.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin Auron 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin Auron | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin Auron | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Auron vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Auron Vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 22.03.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 16.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 16.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 56.5 KB | 20.01.2016 | 07.01.2016 | 4 |
Shareholders’ register |
TIF | 41.42 KB | 04.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 30.17 KB | 20.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 62.83 KB | 20.04.2015 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 14.45 KB | 09.05.2013 | 02.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 14.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 13.48 KB | 14.11.2011 | 28.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.64 KB | 14.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 8.76 KB | 14.11.2011 | 28.10.2011 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 01.11.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 440.14 KB | 25.03.2011 | 17.03.2011 | 6 |
Memorandum of Association |
TIF | 123.84 KB | 25.03.2011 | 17.03.2011 | 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 | 191.52 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
EDOC | 61.68 KB | 16.03.2018 | 13.03.2018 | 1 |
Application |
DOCX | 47.03 KB | 16.03.2018 | 13.03.2018 | 1 |
Application |
DOCX | 47.03 KB | 16.03.2018 | 13.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 16.03.2018 | 09.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 26 KB | 16.03.2018 | 09.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 32 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 16.03.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.47 KB | 16.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
EDOC | 46.6 KB | 16.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.01.2016 | 25.01.2016 | 2 |
Articles of Association |
EDOC | 31.14 KB | 20.01.2016 | 07.01.2016 | 4 |
Application |
EDOC | 30.54 KB | 20.01.2016 | 07.01.2016 | 2 |
Application |
DOC | 62 KB | 20.01.2016 | 07.01.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 20.01.2016 | 07.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.31 KB | 20.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 20.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 20.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 04.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 115.95 KB | 04.06.2015 | 25.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 04.06.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 04.06.2015 | 25.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 20.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 180.71 KB | 20.04.2015 | 30.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 11.83 KB | 20.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.63 KB | 20.04.2015 | 30.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 20.04.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 09.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 208.18 KB | 09.05.2013 | 02.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 09.05.2013 | 02.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 14.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 235.13 KB | 14.11.2011 | 07.11.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.64 KB | 14.11.2011 | 28.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 14.11.2011 | 28.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 14.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 01.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 228.22 KB | 01.11.2011 | 24.10.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.92 KB | 01.11.2011 | 24.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.36 KB | 01.11.2011 | 24.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.04 KB | 25.03.2011 | 22.03.2011 | 2 |
Registration certificates |
TIF | 127.66 KB | 25.03.2011 | 22.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.65 KB | 25.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 582.84 KB | 25.03.2011 | 17.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.56 KB | 25.03.2011 | 17.03.2011 | 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