Aufilum, SIA
Limited Liability Company, Micro company
Place in branch
437 by paid taxes
272 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 02.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aufilum" |
| Registration number, date | 40203340180, 23.08.2021 |
| VAT number | None (excluded 29.08.2024) Europe VAT register |
| Register, date | Commercial Register, 23.08.2021 |
| Legal address | A. Upīša iela 34, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (19.01.2024, no. 94708)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 62 721.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 62 671.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 62 490.43 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 62 351.49 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 62 547.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 62 205.19 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 61 930.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 61 495.90 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 61 214.97 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 60 905.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 60 502.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 58 884.86 | 0.00 | 0.00 | 57 888.18 | 07.12.2023 |
| 21.11.2023 | 58 582.38 | 0.00 | 0.00 | 57 830.01 | 21.11.2023 |
| 13.10.2023 | 59 021.72 | 0.00 | 0.00 | 57 777.11 | 13.10.2023 |
| 11.09.2023 | 58 576.59 | 0.00 | 0.00 | 57 740.10 | 11.09.2023 |
| 16.08.2023 | 57 586.48 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 041.90 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 5 794.43 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 22 064.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 866.61 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 13 686.46 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 13 456.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 553.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 11 945.97 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 185.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 391.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 171.26 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 213.98 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 185.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 2 354.25 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 26.04.2022 | 5 457.77 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 19.01.2024 | 94708 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.92 | 10.09 | 3.86 |
| Personal income tax (thousands, €) | 8.18 | 2.87 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 20.8 | 6.94 | 2.7 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 17.09.2021 | 05.10.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.10.2024.
Case number: C88412224 Court: Latgales rajona tiesa
(1000370584)
|
|||
25.10.2024 |
28.10.2024 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Latgales rajona tiesa (1000370584)
|
25.10.2024 |
28.10.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.11.2024)
Latgales rajona tiesa (1000370584)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 23.08.2021 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 vadibas zinojums AUFILUM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.3 KB | 28.10.2024 | 28.10.2024 | 2 |
Notary’s decision |
EDOC | 61.77 KB | 28.10.2024 | 28.10.2024 | 2 |
Court decision/judgement |
167.86 KB | 28.10.2024 | 25.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.17 KB | 01.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 04.06.2024 | 04.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.02 KB | 04.09.2023 | 04.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 09.05.2023 | 08.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 04.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 48.39 KB | 07.02.2022 | 01.02.2022 | 3 |
Application |
DOCX | 48.39 KB | 07.02.2022 | 01.02.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 07.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 07.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.99 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.17 KB | 28.01.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.10.2021 | 05.10.2021 | 2 |
Articles of Association |
EDOC | 17.55 KB | 05.10.2021 | 17.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.95 KB | 05.10.2021 | 17.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 05.10.2021 | 17.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 05.10.2021 | 17.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.12 KB | 05.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.17 KB | 05.10.2021 | 17.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 05.10.2021 | 17.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.85 KB | 05.10.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 05.10.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 38.69 KB | 23.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 38.69 KB | 23.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 20.18 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOCX | 27.04 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 23.08.2021 | 12.08.2021 | 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