AULEX, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AULEX"
Registration number, date 40203203573, 28.03.2019
VAT number None (excluded 20.06.2022) Europe VAT register
Register, date Commercial Register, 28.03.2019
Legal address Graudu iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.9 -0.01 -0.02
Personal income tax (thousands, €) 0.32 0 0.05
Statutory social insurance contributions (thousands, €) 0.52 0 0.08
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Eļļu un tauku ražošana (10.41)
CSP industry Eļļu un tauku ražošana (10.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2019
* 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 % 28 € 100 € 2 800 Latvia 18.08.2020 26.08.2020

Historical company names

SIA "NordicCBD" Until 02.03.2021 4 years ago

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Graudu iela 3 Until 10.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (127.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (127.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (278.6 KB) €11.00

2019

 Annual report 28.03.2019 - 31.12.2019 18.06.2020  PDF (275.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 163 KB 02.03.2021 24.02.2021 1

Articles of Association

 PDF 122.29 KB 02.03.2021 24.02.2021 1

Amendments to the Articles of Association

 DOCX 23.46 KB 26.08.2020 18.08.2020 1

Amendments to the Articles of Association

 DOCX 23.46 KB 26.08.2020 18.08.2020 1

Articles of Association

 DOCX 27.3 KB 26.08.2020 18.08.2020 1

Articles of Association

 DOCX 27.3 KB 26.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

 DOCX 23.61 KB 26.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

 DOCX 23.61 KB 26.08.2020 18.08.2020 1

Shareholders’ register

DOCX 29.87 KB 26.08.2020 18.08.2020 1

Shareholders’ register

DOCX 29.87 KB 26.08.2020 18.08.2020 1

Articles of Association

 DOCX 20.82 KB 28.03.2019 21.03.2019 1

Memorandum of Association

 DOCX 16.06 KB 28.03.2019 21.03.2019 1

Shareholders’ register

DOCX 10.08 KB 28.03.2019 21.03.2019 1

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 65.66 KB 02.03.2021 02.03.2021 2

Application

 PDF 311.21 KB 02.03.2021 25.02.2021 2

Application

 EDOC 305.37 KB 02.03.2021 25.02.2021 2

Amendments to the Articles of Association

 EDOC 166.05 KB 02.03.2021 24.02.2021 1

Articles of Association

 EDOC 126.29 KB 02.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 PDF 249.71 KB 02.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 234.37 KB 02.03.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 26.08.2020 26.08.2020 2

Application

 EDOC 71.95 KB 26.08.2020 20.08.2020 2

Application

 DOCX 67.17 KB 26.08.2020 20.08.2020 2

Application

 DOCX 67.17 KB 26.08.2020 20.08.2020 2

Amendments to the Articles of Association

 EDOC 28.5 KB 26.08.2020 18.08.2020 1

Articles of Association

 EDOC 32.25 KB 26.08.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.08 KB 26.08.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.23 KB 26.08.2020 18.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.23 KB 26.08.2020 18.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 26.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 63.41 KB 26.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOC 280.5 KB 26.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

 DOC 280.5 KB 26.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

 EDOC 29.5 KB 26.08.2020 18.08.2020 1

Shareholders’ register

EDOC 35.5 KB 26.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 28.03.2019 28.03.2019 2

Articles of Association

 EDOC 29.38 KB 28.03.2019 21.03.2019 1

Application

 DOCX 19.42 KB 28.03.2019 21.03.2019 3

Application

 EDOC 29.89 KB 28.03.2019 21.03.2019 3

Memorandum of Association

 EDOC 25.79 KB 28.03.2019 21.03.2019 1

Shareholders’ register

EDOC 21.31 KB 28.03.2019 21.03.2019 1

Confirmation or consent to legal address

 TIF 12.49 KB 25.03.2019 18.03.2019 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