AD AURUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.07.2017
Business form Limited Liability Company
Registered name SIA "AD AURUS"
Registration number, date 40103625351, 15.01.2013
VAT number None (excluded 28.09.2016) Europe VAT register
Register, date Commercial Register, 15.01.2013
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 16.05.2014 (registered payment 16.05.2014: 2 845 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.97 11.28 8.45
Personal income tax (thousands, €) 0 3.35 1.58
Statutory social insurance contributions (thousands, €) 0 4.56 3.31
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "Norudo" Until 19.04.2013 11 years ago

Historical addresses

Rīga, Klostera iela 9/11 - 10 Until 29.08.2016 8 years ago
Rīga, Jēkaba iela 26/28-4A Until 03.12.2013 11 years ago
Rīga, Brīvības gatve 338-21 Until 28.01.2013 11 years ago
Rīga, Vienības gatve 109 Until 19.04.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.12.2016. Case number: C31342716
Started 27.12.2016, ended 20.06.2017
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

20.06.2017

 21.06.2017   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

27.12.2016

 28.12.2016   Appointment of an administrator in an insolvency case 
Krūce Liena (Certificate nr. 00367)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

27.12.2016

 28.12.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Krūce Liena

 Martas iela 5, Rīga, LV-1011 Nr. 00367 (valid from 20.06.2015 till 16.10.2017)
Cell phone 29463694

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidroj AD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.09.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

 Annual report 15.01.2013 - 31.12.2013 13.09.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 61.96 KB 28.10.2015 21.10.2015 3

Shareholders’ register

TIF 219.62 KB 28.10.2015 21.10.2015 2

Shareholders’ register

TIF 99.27 KB 01.12.2014 22.11.2014 3

Amendments to the Articles of Association

 TIF 21.63 KB 20.05.2014 14.05.2014 1

Articles of Association

 TIF 49.28 KB 20.05.2014 14.05.2014 2

Shareholders’ register

TIF 56.4 KB 20.05.2014 14.05.2014 2

Amendments to the Articles of Association

 TIF 15.78 KB 24.04.2013 13.03.2013 1

Articles of Association

 TIF 17 KB 24.04.2013 13.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 34.74 KB 24.04.2013 13.03.2013 1

Shareholders’ register

TIF 18.94 KB 24.04.2013 13.03.2013 1

Articles of Association

 TIF 20.18 KB 17.01.2013 10.01.2013 1

Memorandum of Association

 TIF 18.32 KB 17.01.2013 10.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 72.07 KB 05.07.2017 05.07.2017 1

Application in Insolvency proceedings

 DOCX 35.76 KB 05.07.2017 04.07.2017 1

Application in Insolvency proceedings

 EDOC 48.28 KB 05.07.2017 04.07.2017 1

Statement of the State Archives or an equivalent document

 EDOC 220.66 KB 05.07.2017 03.07.2017 1

Notary’s decision

 RTF 180.22 KB 21.06.2017 21.06.2017 1

Notary’s decision

 EDOC 66.8 KB 21.06.2017 21.06.2017 1

Court decision/judgement

 DOCX 50.71 KB 20.06.2017 20.06.2017 2

Court decision/judgement

 DOCX 50.71 KB 20.06.2017 20.06.2017 2

Court decision/judgement

 EDOC 66.42 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 99.38 KB 01.03.2017 01.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.72 KB 29.12.2016 28.12.2016 2

Court decision/judgement

 TIF 184.3 KB 29.12.2016 27.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 02.09.2016 29.08.2016 1

Application

 TIF 518.53 KB 02.09.2016 15.08.2016 4

Confirmation or consent to legal address

 TIF 10.18 KB 02.09.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 31.03.2016 30.03.2016 2

Application

 TIF 107.08 KB 31.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.73 KB 10.02.2016 09.02.2016 2

Application

 TIF 324.43 KB 10.02.2016 04.02.2016 2

Notice of a member of the Board regarding the resignation

 TIF 17.2 KB 10.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.96 KB 06.01.2016 29.12.2015 2

Application

 TIF 218.24 KB 06.01.2016 16.12.2015 3

Decisions / letters / protocols of public notaries

 TIF 53.99 KB 28.10.2015 26.10.2015 2

Application

 TIF 162.39 KB 28.10.2015 21.10.2015 4

Protocols/decisions of a company/organisation

 TIF 50.36 KB 28.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.84 KB 01.12.2014 28.11.2014 2

Application

 TIF 170.89 KB 01.12.2014 24.11.2014 4

Protocols/decisions of a company/organisation

 TIF 79.4 KB 01.12.2014 22.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.32 KB 01.12.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.15 KB 20.05.2014 16.05.2014 2

Application

 TIF 224.55 KB 20.05.2014 14.05.2014 3

Protocols/decisions of a company/organisation

 TIF 69.69 KB 20.05.2014 12.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.28 KB 04.12.2013 03.12.2013 2

Application

 TIF 92.62 KB 04.12.2013 27.11.2013 2

Confirmation or consent to legal address

 TIF 16.47 KB 04.12.2013 27.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.14 KB 24.04.2013 19.04.2013 2

Registration certificates

 TIF 70.9 KB 24.04.2013 19.04.2013 1

Application

 TIF 218.79 KB 24.04.2013 18.03.2013 4

Confirmation or consent to legal address

 TIF 13.36 KB 24.04.2013 14.03.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.16 KB 24.04.2013 13.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.13 KB 24.04.2013 13.03.2013 1

Protocols/decisions of a company/organisation

 TIF 23.94 KB 24.04.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.78 KB 29.01.2013 28.01.2013 1

Application

 TIF 62.26 KB 29.01.2013 22.01.2013 2

Confirmation or consent to legal address

 TIF 9.11 KB 29.01.2013 21.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 17.01.2013 15.01.2013 2

Registration certificates

 TIF 59.5 KB 17.01.2013 15.01.2013 1

Announcement regarding the legal address

 TIF 10.89 KB 17.01.2013 10.01.2013 1

Application

 TIF 60.16 KB 17.01.2013 10.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 22.62 KB 17.01.2013 10.01.2013 1

Confirmation or consent to legal address

 TIF 6.97 KB 17.01.2013 14.12.2012 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