AURORA INVESTMENTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AURORA INVESTMENTS"
Registration number, date 40003452879, 19.07.1999
VAT number None (excluded 24.04.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Palīdzības iela 6, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR , registered 10.08.2015 (registered payment 10.08.2015: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0 0.10
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Nespecializētā vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.0
 Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical company names

Sabiedrība ar ierobežotu atbildību "SERENA RĪGA" Until 28.09.2010 15 years ago

Historical addresses

Rīga, Jēkaba iela 26/28-3 Until 07.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 07.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.01.2019  PDF (771.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (623.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.01.2017  PDF (430.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.01.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.01.2012  ZIP
1_HTML izdruka HTML
VadibasZin RAR

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
VadibasZin RAR

2009

 Annual report 27.09.2010  TIF (510 KB)

2008

 Annual report 09.04.2009  TIF (556.79 KB)

2007

 Annual report 10.03.2008  TIF (676.44 KB)

2006

 Annual report 12.03.2007  PDF (401.95 KB)

2005

 Annual report 16.03.2006  PDF (2.74 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 276.75 KB 08.02.2021 11.01.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 25.83 KB 08.02.2021 11.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 1.06 MB 08.02.2021 19.11.2020 22

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 165.5 KB 31.10.2019 31.10.2019 8

Shareholders’ register

DOCX 25.76 KB 17.10.2018 12.10.2018 2

Shareholders’ register

DOCX 25.76 KB 12.10.2018 08.10.2018 2

Articles of Association

 TIF 130.71 KB 17.10.2018 27.07.2015 3

Shareholders’ register

DOCX 26.55 KB 05.08.2015 27.07.2015 2

Shareholders’ register

DOCX 26.55 KB 05.08.2015 27.07.2015 2

Shareholders’ register

TIF 30.94 KB 16.07.2018 24.11.2004 1

Shareholders’ register

TIF 35.62 KB 16.07.2018 16.12.2002 1

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 189.69 KB 08.02.2021 05.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 08.02.2021 05.02.2021 2

Application

 DOC 68 KB 08.02.2021 12.01.2021 2

Application

 EDOC 31.47 KB 08.02.2021 12.01.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 222.33 KB 08.02.2021 11.01.2021 2

Protocols/decisions of a company/organisation

 DOC 75.5 KB 08.02.2021 17.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.18 KB 08.02.2021 17.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 05.11.2019 05.11.2019 2

Announcement regarding the reorganisation

 EDOC 33.07 KB 31.10.2019 31.10.2019 1

Announcement regarding the reorganisation

 DOC 51 KB 31.10.2019 31.10.2019 1

Power of attorney, act of empowerment

 EDOC 2.67 MB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 DOCX 11.84 KB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 PDF 3.03 MB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 DOCX 11.84 KB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 PDF 2.99 MB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 DOCX 11.84 KB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 PDF 2.96 MB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 EDOC 2.7 MB 31.10.2019 31.10.2019 11

Power of attorney, act of empowerment

 EDOC 2.62 MB 31.10.2019 31.10.2019 11

Protocols/decisions of a company/organisation

 EDOC 33.27 KB 31.10.2019 31.10.2019 2

Protocols/decisions of a company/organisation

 ASICE 33.22 KB 31.10.2019 31.10.2019 3

Protocols/decisions of a company/organisation

 DOC 80 KB 31.10.2019 31.10.2019 2

Protocols/decisions of a company/organisation

 DOC 80 KB 31.10.2019 31.10.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.24 KB 31.10.2019 31.10.2019 8

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 17.10.2018 17.10.2018 2

Application

 DOCX 42.08 KB 17.10.2018 15.10.2018 3

Application

 EDOC 55.53 KB 17.10.2018 15.10.2018 3

Shareholders’ register

EDOC 50.91 KB 17.10.2018 12.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 12.10.2018 12.10.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 354.93 KB 12.10.2018 12.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 111.2 KB 12.10.2018 12.10.2018 1

Application

 EDOC 59.76 KB 12.10.2018 09.10.2018 5

Application

 DOCX 46.34 KB 12.10.2018 09.10.2018 5

Shareholders’ register

EDOC 39.28 KB 12.10.2018 08.10.2018 2

Other documents

 EDOC 760.9 KB 12.10.2018 02.10.2018 3

Other documents

 PDF 868.96 KB 12.10.2018 02.10.2018 3

Orders/request/cover notes of court bailiffs

 EDOC 354.95 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.97 KB 10.08.2015 10.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.64 KB 10.08.2015 10.08.2015 2

Shareholders’ register

EDOC 45.75 KB 05.08.2015 27.07.2015 2

Application

 DOCX 29.34 KB 29.07.2015 27.07.2015 2

Application

 EDOC 49.24 KB 29.07.2015 27.07.2015 2

Power of attorney, act of empowerment

 DOCX 38.13 KB 29.07.2015 27.07.2015 1

Power of attorney, act of empowerment

 EDOC 58.23 KB 29.07.2015 27.07.2015 1

Protocols/decisions of a company/organisation

 TIF 63.75 KB 16.07.2018 16.12.2002 2

Bank statements or other document regarding the payment of the equity

TIF 26.28 KB 16.07.2018 05.07.1999 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