Aura Investments, SIA
Limited Liability Company, Micro company
Place in branch
237 by turnover
141 by paid taxes
44 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 | SIA "Aura Investments" |
| Registration number, date | 40103992868, 13.05.2016 |
| VAT number | None (excluded 02.03.2023) Europe VAT register |
| Register, date | Commercial Register, 13.05.2016 |
| Legal address | Ganību dambis 22F, Rīga, LV-1045 Check address owners |
| Fixed capital | 294 000 EUR, registered payment 18.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 1.22 | 2.8 | 2.71 |
| Personal income tax (thousands, €) | 0.2 | 0.48 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 2.32 | 1.87 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2016 |
* 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 % | 294 000 | € 1 | € 294 000 | Latvia | 02.04.2024 | 05.04.2024 |
Historical addresses
| Rīga, Ģertrūdes iela 10 - 18 | Until 29.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (675.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (688.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (677.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.86 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (866.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| parakstts akcionara lemums | |||||
2016 |
Annual report | 13.05.2016 - 31.12.2016 | 25.04.2017 | PDF (1.8 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.43 KB | 05.04.2024 | 02.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 303.13 KB | 05.04.2024 | 20.02.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 432.98 KB | 05.04.2024 | 15.01.2024 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 18.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 18.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 18.05.2018 | 09.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 18.05.2018 | 09.05.2018 | 1 |
Articles of Association |
DOCX | 19.19 KB | 18.05.2018 | 09.05.2018 | 2 |
Articles of Association |
DOCX | 19.19 KB | 18.05.2018 | 09.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 18.05.2018 | 09.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 18.05.2018 | 09.05.2018 | 1 |
Shareholders’ register |
TIF | 325.04 KB | 30.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 02.12.2016 | 22.11.2016 | 1 |
Articles of Association |
TIF | 143.23 KB | 02.12.2016 | 22.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.07 KB | 02.12.2016 | 22.11.2016 | 1 |
Shareholders’ register |
TIF | 250.87 KB | 02.12.2016 | 22.11.2016 | 2 |
Shareholders’ register |
TIF | 44.93 KB | 19.05.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 84.59 KB | 19.05.2016 | 25.02.2016 | 2 |
Memorandum of Association |
TIF | 50.79 KB | 19.05.2016 | 25.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.29 KB | 05.04.2024 | 05.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 18.05.2018 | 18.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 18.05.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 18.05.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.48 KB | 18.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 18.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.6 KB | 18.05.2018 | 09.05.2018 | 1 |
Articles of Association |
EDOC | 27.74 KB | 18.05.2018 | 09.05.2018 | 2 |
Application |
DOCX | 41.37 KB | 18.05.2018 | 09.05.2018 | 6 |
Application |
EDOC | 49.2 KB | 18.05.2018 | 09.05.2018 | 6 |
Application |
DOCX | 41.37 KB | 18.05.2018 | 09.05.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.05.2018 | 09.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 18.05.2018 | 09.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.34 KB | 18.05.2018 | 09.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
38.43 KB | 18.05.2018 | 09.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.43 KB | 18.05.2018 | 09.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.81 KB | 18.05.2018 | 09.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.37 KB | 18.05.2018 | 09.05.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.14 KB | 18.05.2018 | 09.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.37 KB | 18.05.2018 | 09.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.2 KB | 18.05.2018 | 09.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 255.72 KB | 16.05.2018 | 23.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
TIF | 347.83 KB | 30.05.2017 | 24.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 30.05.2017 | 24.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 30.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 02.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 4.64 MB | 02.12.2016 | 22.11.2016 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.53 KB | 02.12.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 02.12.2016 | 22.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.13 KB | 02.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.02 KB | 02.12.2016 | 22.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 311.02 KB | 02.12.2016 | 15.11.2016 | 6 |
Amendments to the Rules of procedure |
TIF | 24.83 KB | 19.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 19.05.2016 | 13.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.7 KB | 19.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 160.71 KB | 19.05.2016 | 09.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 29.14 KB | 19.05.2016 | 15.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 19.05.2016 | 08.03.2016 | 1 |
Application |
TIF | 240.26 KB | 19.05.2016 | 07.12.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 137.39 KB | 19.05.2016 | 07.12.2015 | 3 |
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