AURA Būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
273 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AURA Būve"
Registration number, date 40203031842, 11.11.2016
VAT number LV40203031842 from 05.06.2019 Europe VAT register
Register, date Commercial Register, 11.11.2016
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 42 800 EUR, registered payment 12.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
12.06.2024 3 723.72 0.00 0.00 0.00 12.06.2024
08.05.2024 3 665.85 0.00 0.00 0.00 08.05.2024
12.04.2024 3 622.78 0.00 0.00 0.00 12.04.2024
07.03.2024 3 768.02 0.00 0.00 0.00 07.03.2024
14.02.2024 2 181.83 0.00 0.00 0.00 14.02.2024
15.01.2024 1 443.02 0.00 0.00 0.00 15.01.2024
20.12.2023 1 425.48 0.00 0.00 0.00 20.12.2023
07.12.2020 370.14 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 842.85 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 640.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 574.91 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 306.19 0.00 0.00 0.00 11.08.2020 16:07
07.03.2020 1 750.98 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 001.59 0.00 0.00 0.00 18.02.2020 16:58
07.04.2019 586.10 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 577.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 200.37 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 210.35 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 2 901.29 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 603.21 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 922.90 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 415.51 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 505.11 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 132.06 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 602.58 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 918.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 878.30 0.00 0.00 0.00 14.03.2018 09:30
07.07.2017 678.21 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 476.85 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 408.70 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.2 2.85 -16.24
Personal income tax (thousands, €) 0.12 3.79 5.34
Statutory social insurance contributions (thousands, €) 0.87 6.98 9.07
Average employees count 1 4 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.11.2016
* 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 % 42 800 € 1 € 42 800 Latvia 04.02.2021 12.02.2021

Apply information changes

ML

"Aura būve", SIA

Gustava Zemgala gatve 77, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Kazarmu iela 3 - 23 Until 27.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (267.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2023  PDF (268.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2023  PDF (270.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (274.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (79.15 KB) €11.00

2017

Annual report 11.11.2016 - 31.12.2017 02.05.2018  PDF (80.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.83 KB 12.02.2021 04.02.2021 1

Articles of Association

DOCX 15.49 KB 12.02.2021 04.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.96 KB 12.02.2021 04.02.2021 1

Shareholders’ register

DOCX 20.69 KB 12.02.2021 04.02.2021 1

Articles of Association

TIF 12.86 KB 14.11.2016 07.11.2016 1

Memorandum of Association

TIF 30.33 KB 14.11.2016 07.11.2016 1

Shareholders’ register

TIF 78.62 KB 14.11.2016 07.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.46 KB 03.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 12.02.2021 12.02.2021 2

Application

EDOC 52.79 KB 12.02.2021 09.02.2021 1

Application

DOCX 47.94 KB 12.02.2021 09.02.2021 1

Amendments to the Articles of Association

EDOC 20.85 KB 12.02.2021 04.02.2021 1

Articles of Association

EDOC 20.96 KB 12.02.2021 04.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.57 KB 12.02.2021 04.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.39 KB 12.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

DOCX 32.22 KB 12.02.2021 04.02.2021 1

Protocols/decisions of a company/organisation

EDOC 39.47 KB 12.02.2021 04.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.1 KB 12.02.2021 04.02.2021 1

Shareholders’ register

EDOC 26.5 KB 12.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.12.2019 27.12.2019 2

Application

TIF 361.38 KB 13.12.2019 12.12.2019 6

Confirmation or consent to legal address

TIF 19.8 KB 01.10.2018 05.09.2018 1

Decisions / letters / protocols of public notaries

TIF 57.37 KB 14.11.2016 11.11.2016 2

Announcement regarding the legal address

TIF 12.13 KB 14.11.2016 07.11.2016 1

Application

TIF 264.61 KB 14.11.2016 07.11.2016 6

Confirmation or consent to legal address

TIF 16.04 KB 14.11.2016 07.11.2016 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