Aura Centrs, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
614 by profit
263 by paid taxes
46 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aura Centrs" |
| Registration number, date | 40003721015, 10.01.2005 |
| VAT number | LV40003721015 from 05.05.2005 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Lielirbes iela 32, Rīga, LV-1046 Check address owners |
| Fixed capital | 332 350 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 56.72 | 56.78 | 56.96 |
| Personal income tax (thousands, €) | 2.07 | 2 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 3.2 | 3.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Monaco | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | 14.01.2014 |
* 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 |
60 % | 19 941 | € 10 | € 199 410 | Latvia | 25.08.2015 | 14.10.2015 |
Natural person |
40 % | 13 294 | € 10 | € 132 940 | Latvia | 16.05.2014 | 21.05.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurbada iela 4 | Until 09.05.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AC vad zin. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AC vad.zin. 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AC vad.zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AC vad.zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AC bilance 2018.g. vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AC vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AC vad.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AC 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums AC | |||||
2010 |
Annual report | 04.11.2011 | TIF (557.95 KB) | ||
2009 |
Annual report | 16.06.2010 | TIF (633.38 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (675.27 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (507.05 KB) | ||
2006 |
Annual report | 04.06.2007 | PDF (292.84 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (855.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.89 KB | 06.11.2023 | 25.08.2015 | 2 |
Shareholders’ register |
TIF | 40.5 KB | 06.11.2023 | 16.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 06.11.2023 | 12.05.2014 | 1 |
Articles of Association |
TIF | 22.94 KB | 06.11.2023 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 06.11.2023 | 09.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 06.11.2023 | 01.07.2008 | 1 |
Articles of Association |
TIF | 25.48 KB | 06.11.2023 | 01.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.27 KB | 06.11.2023 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 38.71 KB | 06.11.2023 | 05.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 06.11.2023 | 14.02.2007 | 1 |
Articles of Association |
TIF | 31.12 KB | 06.11.2023 | 14.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.18 KB | 06.11.2023 | 14.02.2007 | 1 |
Shareholders’ register |
TIF | 32.14 KB | 06.11.2023 | 11.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 06.11.2023 | 08.12.2006 | 1 |
Articles of Association |
TIF | 25.35 KB | 06.11.2023 | 08.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.4 KB | 06.11.2023 | 08.12.2006 | 1 |
Shareholders’ register |
TIF | 36.37 KB | 06.11.2023 | 30.12.2005 | 1 |
Articles of Association |
TIF | 26.89 KB | 06.11.2023 | 12.11.2004 | 1 |
Memorandum of Association |
TIF | 39.49 KB | 06.11.2023 | 12.11.2004 | 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 | 41.89 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 298.09 KB | 05.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 06.11.2023 | 14.10.2015 | 2 |
Application |
TIF | 89.27 KB | 06.11.2023 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 06.11.2023 | 21.05.2014 | 2 |
Application |
TIF | 99.18 KB | 06.11.2023 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.8 KB | 06.11.2023 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 06.11.2023 | 14.01.2014 | 2 |
Application |
TIF | 136.13 KB | 06.11.2023 | 01.01.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.25 KB | 06.11.2023 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.48 KB | 06.11.2023 | 18.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 06.11.2023 | 09.05.2012 | 2 |
Application |
TIF | 92.56 KB | 06.11.2023 | 18.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 06.11.2023 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 06.11.2023 | 14.04.2009 | 2 |
Sample report |
TIF | 34.44 KB | 06.11.2023 | 16.03.2009 | 1 |
Application |
TIF | 196.13 KB | 06.11.2023 | 12.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.02 KB | 06.11.2023 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.01 KB | 06.11.2023 | 11.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.83 KB | 06.11.2023 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 06.11.2023 | 23.01.2009 | 2 |
Application |
TIF | 129.97 KB | 06.11.2023 | 20.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 10.8 KB | 06.11.2023 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 06.11.2023 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.02 KB | 06.11.2023 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 06.11.2023 | 31.07.2008 | 1 |
Application |
TIF | 188.69 KB | 06.11.2023 | 24.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.41 KB | 06.11.2023 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 06.11.2023 | 24.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.46 KB | 06.11.2023 | 16.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.82 KB | 06.11.2023 | 16.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.06 KB | 06.11.2023 | 16.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.58 KB | 06.11.2023 | 16.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.49 KB | 06.11.2023 | 01.07.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.04 KB | 06.11.2023 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.54 KB | 06.11.2023 | 01.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 06.11.2023 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 06.11.2023 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 06.11.2023 | 18.03.2008 | 1 |
Application |
TIF | 98.81 KB | 06.11.2023 | 10.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.39 KB | 06.11.2023 | 14.02.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.97 KB | 06.11.2023 | 14.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.17 KB | 06.11.2023 | 14.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.65 KB | 06.11.2023 | 14.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.92 KB | 06.11.2023 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 06.11.2023 | 20.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 06.11.2023 | 20.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 06.11.2023 | 14.12.2006 | 1 |
Application |
TIF | 97.01 KB | 06.11.2023 | 11.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.38 KB | 06.11.2023 | 08.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.67 KB | 06.11.2023 | 08.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.65 KB | 06.11.2023 | 08.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 06.11.2023 | 09.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 06.11.2023 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 06.11.2023 | 04.01.2006 | 1 |
Sample report |
TIF | 24.7 KB | 06.11.2023 | 03.01.2006 | 1 |
Application |
TIF | 162.92 KB | 06.11.2023 | 30.12.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 06.11.2023 | 30.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.44 KB | 06.11.2023 | 30.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 06.11.2023 | 10.01.2005 | 1 |
Registration certificates |
TIF | 24.93 KB | 06.11.2023 | 10.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.03 KB | 06.11.2023 | 03.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 27.84 KB | 06.11.2023 | 10.12.2004 | 1 |
Application |
TIF | 172.68 KB | 06.11.2023 | 16.11.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 06.11.2023 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 06.11.2023 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 06.11.2023 | 16.11.2004 | 1 |
Sample report |
TIF | 25.95 KB | 06.11.2023 | 16.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 06.11.2023 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 8.92 KB | 06.11.2023 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 06.11.2023 | 10.11.2004 | 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