AURA BALTICS, 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.
Basic data
| Status | Removed from the register, 24.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AURA BALTICS" |
| Registration number, date | 41503062357, 01.11.2012 |
| VAT number | None (excluded 07.04.2015) Europe VAT register |
| Register, date | Commercial Register, 01.11.2012 |
| Legal address | Mazā Nometņu iela 7 – 1B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR , registered 06.01.2015 (registered payment 06.01.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Līvānu nov., Līvāni, Dzelzceļa iela 1 | Until 01.03.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.11.2012 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
58.03 KB | 11.03.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
DOC | 32.5 KB | 13.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 13.01.2016 | 11.01.2016 | 1 |
Amendments to the Articles of Association |
42.13 KB | 06.01.2016 | 05.01.2016 | 1 | |
Articles of Association |
45.17 KB | 06.01.2016 | 05.01.2016 | 1 | |
Shareholders’ register |
DOC | 20.5 KB | 06.01.2016 | 05.01.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.39 KB | 13.01.2016 | 22.12.2015 | 3 |
Shareholders’ register |
TIF | 11.43 KB | 06.07.2015 | 02.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 469.55 KB | 06.07.2015 | 09.04.2015 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.55 KB | 06.07.2015 | 08.04.2015 | 12 |
Shareholders’ register |
EDOC | 55.23 KB | 07.01.2015 | 30.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 70.94 KB | 06.01.2015 | 30.12.2014 | 1 |
Articles of Association |
EDOC | 71.02 KB | 06.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
EDOC | 38.75 KB | 06.01.2015 | 30.12.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.29 KB | 13.01.2015 | 06.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 4.58 KB | 08.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 8.05 KB | 08.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 08.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 4.32 KB | 11.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 7.67 KB | 11.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 10.63 KB | 11.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 9.13 KB | 06.11.2012 | 23.10.2012 | 1 |
Memorandum of association |
TIF | 32.72 KB | 06.11.2012 | 23.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 760.76 KB | 06.11.2012 | 27.12.2011 | 36 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 913.52 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.37 KB | 24.11.2020 | 24.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.74 KB | 03.08.2020 | 03.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 03.08.2020 | 03.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 03.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 11.02.2020 | 11.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.11 KB | 07.02.2020 | 07.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 07.02.2020 | 07.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ODT | 98.64 KB | 05.08.2019 | 05.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
27.61 KB | 05.08.2019 | 05.08.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 05.08.2019 | 05.08.2019 | 1 |
Application |
1.54 MB | 05.08.2019 | 30.07.2019 | 4 | |
Application |
EDOC | 1.39 MB | 05.08.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 11.03.2016 | 11.03.2016 | 2 |
Application |
195.87 KB | 11.03.2016 | 10.03.2016 | 1 | |
Application |
125.28 KB | 11.03.2016 | 10.03.2016 | 1 | |
Shareholders’ register |
128.99 KB | 11.03.2016 | 10.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 22.01.2016 | 13.01.2016 | 2 |
Application |
DOC | 35 KB | 13.01.2016 | 13.01.2016 | 1 |
Application |
DOC | 35 KB | 13.01.2016 | 13.01.2016 | 1 |
Application |
EDOC | 22.85 KB | 13.01.2016 | 13.01.2016 | 1 |
Shareholders’ register |
EDOC | 38.15 KB | 13.01.2016 | 11.01.2016 | 1 |
Submission/Application |
TIF | 14.14 KB | 13.01.2016 | 06.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 70.57 KB | 06.01.2016 | 05.01.2016 | 1 |
Articles of Association |
EDOC | 73.65 KB | 06.01.2016 | 05.01.2016 | 1 |
Application |
EDOC | 25.54 KB | 06.01.2016 | 05.01.2016 | 2 |
Application |
DOC | 53 KB | 06.01.2016 | 05.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.75 KB | 06.01.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
38.97 KB | 06.01.2016 | 05.01.2016 | 1 | |
Shareholders’ register |
EDOC | 19.68 KB | 06.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 19.06.2015 | 19.06.2015 | 2 |
Submission/Application |
TIF | 8.53 KB | 06.07.2015 | 15.06.2015 | 1 |
Application |
TIF | 31.47 KB | 06.07.2015 | 02.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 175.9 KB | 06.07.2015 | 08.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 08.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 07.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 13.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 06.01.2015 | 06.01.2015 | 1 |
Submission/Application |
TIF | 19.32 KB | 13.01.2015 | 30.12.2014 | 1 |
Application |
EDOC | 42.35 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
EDOC | 46.44 KB | 06.01.2015 | 30.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 06.01.2015 | 30.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 615.53 KB | 13.01.2015 | 06.10.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 77.81 KB | 01.08.2014 | 31.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 190.31 KB | 06.07.2015 | 08.07.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 08.05.2013 | 02.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 6.45 KB | 08.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.54 KB | 08.05.2013 | 30.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 218.34 KB | 08.05.2013 | 15.04.2013 | 12 |
Application |
TIF | 64.43 KB | 08.05.2013 | 12.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.95 KB | 11.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 58.12 KB | 11.03.2013 | 04.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 6.34 KB | 11.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 11.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 05.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 38.25 KB | 05.03.2013 | 28.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 4.99 KB | 05.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 5.84 KB | 05.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 06.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 11.46 KB | 06.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.89 KB | 06.11.2012 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.2 KB | 06.11.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.78 KB | 06.11.2012 | 17.10.2012 | 1 |
Application |
TIF | 104.03 KB | 06.11.2012 | 11.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 136.65 KB | 06.11.2012 | 24.08.2012 | 8 |
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