Aura development, SIA
Limited Liability Company
Place in branch
56 by turnover
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 development" |
| Registration number, date | 40203244834, 26.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2020 |
| Legal address | Rīga, Aldaru iela 6 Check address owners |
| Fixed capital | 1 002 800 EUR, registered payment 06.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.06 | 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 | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "FLOKSS"Reg. no. 40003286445
|
100 % | 1 002 800 | € 1 | € 1 002 800 | Latvia | 27.06.2022 | 06.07.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ventfish" | Until 15.06.2022 | 2 years ago |
|---|---|---|
| SIA BakaPro Int | Until 30.06.2021 | 3 years ago |
Historical addresses
| Rīga, Ūnijas iela 36 - 17 | Until 04.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Ieriķu iela 66 - 60 | Until 30.06.2021 | 3 years ago |
| Ventspils, Dzintaru iela 38 | Until 04.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (77.94 KB) | €11.00 |
2020 |
Annual report | 26.03.2020 - 31.12.2020 | 02.08.2021 | PDF (76.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 21.1 KB | 27.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOCX | 27.88 KB | 27.06.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 28.95 KB | 06.07.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 28.95 KB | 06.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 27.79 KB | 15.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 27.79 KB | 15.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 31.79 KB | 10.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOCX | 27.78 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
DOCX | 27.78 KB | 04.01.2022 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 28.89 KB | 29.06.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 29.06.2021 | 29.06.2021 | 1 |
Articles of Association |
DOC | 51.5 KB | 22.03.2021 | 17.03.2021 | 3 |
Shareholders’ register |
EDOC | 35.47 KB | 22.03.2021 | 17.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.49 KB | 17.12.2020 | 10.12.2020 | 2 |
Articles of Association |
DOC | 51.5 KB | 17.12.2020 | 09.12.2020 | 3 |
Shareholders’ register |
DOC | 42.5 KB | 17.12.2020 | 09.12.2020 | 1 |
Articles of Association |
DOC | 58 KB | 26.03.2020 | 25.03.2020 | 1 |
Memorandum of Association |
DOC | 41 KB | 26.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOC | 42 KB | 26.03.2020 | 25.03.2020 | 1 |
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 |
376.26 KB | 11.09.2023 | 11.09.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
399.76 KB | 08.03.2023 | 08.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 06.07.2022 | 06.07.2022 | 2 |
Appraisal reports |
DOCX | 29.41 KB | 27.06.2022 | 27.06.2022 | 1 |
Appraisal reports |
DOCX | 29.41 KB | 27.06.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.69 KB | 27.06.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 27.06.2022 | 27.06.2022 | 1 |
Articles of Association |
EDOC | 33.79 KB | 06.07.2022 | 16.06.2022 | 1 |
Application |
DOCX | 38.37 KB | 06.07.2022 | 16.06.2022 | 1 |
Application |
DOCX | 38.37 KB | 06.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.34 KB | 06.07.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.34 KB | 06.07.2022 | 16.06.2022 | 1 |
Appraisal reports |
3.35 MB | 27.06.2022 | 16.06.2022 | 46 | |
Appraisal reports |
3.35 MB | 27.06.2022 | 16.06.2022 | 46 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 40.56 KB | 15.06.2022 | 14.06.2022 | 3 |
Application |
DOCX | 40.56 KB | 15.06.2022 | 14.06.2022 | 3 |
Shareholders’ register |
EDOC | 40.83 KB | 15.06.2022 | 14.06.2022 | 1 |
Articles of Association |
EDOC | 43.9 KB | 10.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.94 KB | 10.06.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.94 KB | 10.06.2022 | 09.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
371.82 KB | 26.04.2022 | 26.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.31 KB | 19.04.2022 | 19.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 49.02 KB | 04.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 49.02 KB | 04.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.36 KB | 04.01.2022 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.36 KB | 04.01.2022 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 39.95 KB | 04.01.2022 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 30.06.2021 | 30.06.2021 | 2 |
Announcement regarding the legal address |
DOCX | 29.89 KB | 29.06.2021 | 29.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.61 KB | 29.06.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 39.88 KB | 29.06.2021 | 29.06.2021 | 1 |
Application |
EDOC | 58.19 KB | 29.06.2021 | 29.06.2021 | 6 |
Application |
DOCX | 53.49 KB | 29.06.2021 | 29.06.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 23.93 KB | 29.06.2021 | 29.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.58 KB | 29.06.2021 | 29.06.2021 | 2 |
Shareholders’ register |
EDOC | 27.11 KB | 29.06.2021 | 29.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 57.31 KB | 29.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 62.28 KB | 29.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.03.2021 | 25.03.2021 | 2 |
Articles of Association |
EDOC | 30.6 KB | 22.03.2021 | 17.03.2021 | 3 |
Application |
DOCX | 57.21 KB | 22.03.2021 | 17.03.2021 | 5 |
Application |
EDOC | 61.45 KB | 22.03.2021 | 17.03.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.82 KB | 22.03.2021 | 17.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 22.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 22.12.2020 | 22.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.77 KB | 17.12.2020 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 22.76 KB | 17.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 134.44 KB | 17.12.2020 | 10.12.2020 | 22 |
Application |
DOCX | 120.19 KB | 17.12.2020 | 10.12.2020 | 22 |
Regulations for the increase/reduction of the equity |
ASICE | 29.43 KB | 17.12.2020 | 10.12.2020 | 2 |
Articles of Association |
EDOC | 30.11 KB | 17.12.2020 | 09.12.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 21.53 KB | 17.12.2020 | 09.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 17.12.2020 | 09.12.2020 | 3 |
Shareholders’ register |
ASICE | 19.78 KB | 17.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.32 KB | 04.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 206.82 KB | 30.07.2020 | 23.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 30.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 26.03.2020 | 26.03.2020 | 2 |
Articles of Association |
EDOC | 24.21 KB | 26.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 46.95 KB | 26.03.2020 | 25.03.2020 | 1 |
Application |
DOCX | 43.53 KB | 26.03.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 60.06 KB | 26.03.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 48.16 KB | 26.03.2020 | 25.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.03 KB | 26.03.2020 | 25.03.2020 | 1 |
Memorandum of Association |
EDOC | 20.03 KB | 26.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 18.28 KB | 26.03.2020 | 25.03.2020 | 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