AURUM Solution, 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, 29.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AURUM Solution" |
| Registration number, date | 40103498495, 06.01.2012 |
| VAT number | None (excluded 30.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2012 |
| Legal address | Brīvības iela 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.11.2017 (registered payment 07.11.2017: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.72 | 19.10 |
| Personal income tax (thousands, €) | 0 | -0.39 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.93 | 6.30 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sputnik Logistics" | Until 14.05.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 221-1 | Until 14.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AURUM vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AURUM SOLUTION vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 06.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 07.11.2017 | 08.08.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.11.2017 | 08.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 07.11.2017 | 08.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 07.11.2017 | 08.08.2017 | 2 |
Shareholders’ register |
DOC | 35.5 KB | 07.11.2017 | 08.08.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.11.2017 | 08.08.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 07.11.2017 | 08.08.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.11.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 25.8 KB | 15.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 46.74 KB | 21.03.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 68.13 KB | 21.03.2014 | 10.02.2014 | 2 |
Articles of Association |
TIF | 14.13 KB | 10.01.2012 | 02.01.2012 | 1 |
Memorandum of association |
TIF | 35.29 KB | 10.01.2012 | 02.01.2012 | 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 | 102.18 KB | 29.11.2018 | 29.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 18.07.2018 | 18.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.55 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 04.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.05 KB | 04.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.05 KB | 04.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 37 KB | 07.11.2017 | 23.10.2017 | 4 |
Application |
DOCX | 37 KB | 07.11.2017 | 23.10.2017 | 4 |
Application |
EDOC | 64.3 KB | 07.11.2017 | 23.10.2017 | 4 |
Articles of Association |
EDOC | 35.87 KB | 07.11.2017 | 08.08.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.25 KB | 07.11.2017 | 08.08.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 07.11.2017 | 08.08.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 24 KB | 07.11.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 07.11.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.46 KB | 07.11.2017 | 08.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 07.11.2017 | 08.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.79 KB | 07.11.2017 | 08.08.2017 | 2 |
Shareholders’ register |
EDOC | 39.25 KB | 07.11.2017 | 08.08.2017 | 1 |
Shareholders’ register |
EDOC | 38.82 KB | 07.11.2017 | 08.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 15.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.45 KB | 15.05.2014 | 28.04.2014 | 2 |
Application |
TIF | 62.54 KB | 15.05.2014 | 02.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.99 KB | 15.05.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 350.7 KB | 21.03.2014 | 12.02.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 21.03.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 10.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 62.61 KB | 10.01.2012 | 06.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 10.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 154.4 KB | 10.01.2012 | 02.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.18 KB | 10.01.2012 | 31.12.2011 | 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