Aurum AD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aurum AD"
Registration number, date 40003702989, 01.10.2004
VAT number None (excluded 01.09.2005) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Cēsu iela 9, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrības ar ierobežotu atbildību "AURUM AD" Until 22.08.2005 21 year ago
Sabiedrības ar ierobežotu atbildību "Aurum AD" Until 22.08.2005 21 year ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.27 KB 04.02.2019 29.08.2005 1

Articles of Association

TIF 25.43 KB 04.02.2019 11.08.2005 1

Memorandum of Association

TIF 26.37 KB 04.02.2019 11.08.2005 1

Shareholders’ register

TIF 24.18 KB 04.02.2019 11.08.2005 1

Articles of Association

TIF 29.96 KB 04.02.2019 22.09.2004 3

Memorandum of Association

TIF 36.51 KB 04.02.2019 22.09.2004 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

EDOC 113.37 KB 20.09.2019 20.09.2019 14

Decisions / letters / protocols of public notaries

EDOC 128.72 KB 05.04.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 05.04.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 05.04.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

RTF 921.29 KB 05.04.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 05.04.2019 04.02.2019 3

Decisions / letters / protocols of public notaries

TIF 52.95 KB 04.02.2019 30.10.2013 2

Decisions / letters / protocols of public notaries

TIF 53.71 KB 04.02.2019 19.01.2006 1

State Revenue Service decisions/letters/statements

TIF 62.83 KB 04.02.2019 17.01.2006 1

State Revenue Service decisions/letters/statements

TIF 39.49 KB 04.02.2019 17.01.2006 1

Decisions / letters / protocols of public notaries

TIF 54.13 KB 04.02.2019 05.09.2005 2

Receipts on the publication and state fees

TIF 18.21 KB 04.02.2019 02.09.2005 1

Receipts on the publication and state fees

TIF 19.22 KB 04.02.2019 02.09.2005 1

Application

TIF 113.49 KB 04.02.2019 29.08.2005 3

Consent of a member of the Board / executive director

TIF 10.75 KB 04.02.2019 29.08.2005 1

Protocols/decisions of a company/organisation

TIF 20.88 KB 04.02.2019 29.08.2005 1

Sample report

TIF 29.7 KB 04.02.2019 24.08.2005 1

Decisions / letters / protocols of public notaries

TIF 57.91 KB 04.02.2019 22.08.2005 2

Receipts on the publication and state fees

TIF 19.25 KB 04.02.2019 17.08.2005 1

Receipts on the publication and state fees

TIF 17.42 KB 04.02.2019 17.08.2005 1

Application

TIF 105.32 KB 04.02.2019 11.08.2005 3

Bank statements or other document regarding the payment of the equity

TIF 18.83 KB 04.02.2019 11.08.2005 1

Consent of a member of the Board / executive director

TIF 10.92 KB 04.02.2019 11.08.2005 1

Consent of a member of the Board / executive director

TIF 11.46 KB 04.02.2019 11.08.2005 1

Power of attorney, act of empowerment

TIF 128.29 KB 04.02.2019 29.03.2005 3

Decisions / letters / protocols of public notaries

TIF 43.8 KB 04.02.2019 01.10.2004 1

Registration certificates

TIF 125.75 KB 04.02.2019 01.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.99 KB 04.02.2019 23.09.2004 1

Receipts on the publication and state fees

TIF 18.92 KB 04.02.2019 23.09.2004 1

Receipts on the publication and state fees

TIF 24.05 KB 04.02.2019 23.09.2004 1

Announcement regarding the legal address

TIF 10.61 KB 04.02.2019 22.09.2004 1

Application

TIF 203.18 KB 04.02.2019 22.09.2004 3

Consent of the auditor

TIF 14.33 KB 04.02.2019 22.09.2004 1

Consent of a member of the Board / executive director

TIF 10.69 KB 04.02.2019 22.09.2004 1

Power of attorney, act of empowerment

TIF 11.14 KB 04.02.2019 22.09.2004 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