AURUM LUXX, 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 as a result of reorganization, 05.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AURUM LUXX" |
| Registration number, date | 40103322827, 15.09.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Rīga, Akadēmiķa Mstislava Keldiša iela 36-41 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.01.2013 (registered payment 14.01.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Jukuma Vācieša iela 12-56 | Until 20.09.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums Aurums |
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 | 45.19 KB | 07.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 90.01 KB | 07.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 22.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 16.01.2013 | 14.01.2013 | 2 |
Submission/Application |
TIF | 8.96 KB | 16.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 143.13 KB | 16.01.2013 | 08.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 16.01.2013 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 16.01.2013 | 14.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 22.01.2013 | 21.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 16.01.2013 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.33 KB | 07.02.2013 | 25.09.2012 | 1 |
Other documents |
TIF | 15.01 KB | 22.01.2013 | 25.09.2012 | 1 |
Submission/Application |
TIF | 15.41 KB | 22.01.2013 | 25.09.2012 | 1 |
Registration certificates |
TIF | 43.08 KB | 26.09.2011 | 23.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 15.95 KB | 26.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 22.09.2011 | 20.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 22.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.92 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.65 KB | 09.09.2011 | 09.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.93 KB | 22.09.2011 | 06.09.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 50.83 KB | 09.09.2011 | 02.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.46 KB | 22.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 115.16 KB | 22.09.2011 | 01.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.44 KB | 22.09.2011 | 01.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 22.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 22.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 10.05.2011 | 09.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.68 KB | 10.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.4 KB | 23.09.2010 | 15.09.2010 | 2 |
Registration certificates |
TIF | 91.1 KB | 23.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.28 KB | 23.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 682.76 KB | 23.09.2010 | 10.09.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 51.85 KB | 23.09.2010 | 10.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 49.34 KB | 23.09.2010 | 10.09.2010 | 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