AURA Komfort, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
90 by profit
60 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AURA Komfort"
Registration number, date 41503078907, 04.07.2017
VAT number LV41503078907 from 06.09.2017 Europe VAT register
Register, date Commercial Register, 04.07.2017
Legal address Višķu iela 21O, Daugavpils, LV-5410 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.79 35.26 51.56
Personal income tax (thousands, €) 5 5.07 6.26
Statutory social insurance contributions (thousands, €) 16.18 13.83 14.07
Average employees count 9 9 9

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2024
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   25.04.2024
* 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 % 2 800 € 1 € 2 800 Latvia 04.04.2024 25.04.2024

Apply information changes

"Aura Komfort", SIA

Višķu 21O, Daugavpils, LV-5410 Check address owners

Siltumtehnika, apkures iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "AURA Komfort" Until 24.03.2021 4 years ago

Historical addresses

Daugavpils, Jātnieku iela 80A - 8 Until 24.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (90.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (90.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (90.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (81.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (81.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.07 KB) €11.00

2017

Annual report 04.07.2017 - 31.12.2017 14.02.2018  PDF (106.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.18 KB 25.04.2024 04.04.2024 1

Articles of Association

PDF 134.67 KB 24.03.2021 11.03.2021 1

Regulations for the increase/reduction of the equity

PDF 150.36 KB 24.03.2021 11.03.2021 1

Shareholders’ register

PDF 135.33 KB 24.03.2021 11.03.2021 1

Shareholders’ register

EDOC 250.97 KB 04.07.2017 30.06.2017 1

Articles of Association

DOC 128 KB 04.07.2017 26.06.2017 1

Memorandum of Association

DOC 106.5 KB 04.07.2017 26.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.57 KB 25.04.2024 04.04.2024 1

Protocols/decisions of a company/organisation

EDOC 22.96 KB 25.04.2024 04.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 24.03.2021 24.03.2021 2

Confirmation or consent to legal address

EDOC 1.03 MB 24.03.2021 17.03.2021 1

Confirmation or consent to legal address

PDF 1.02 MB 24.03.2021 17.03.2021 1

Articles of Association

EDOC 138.85 KB 24.03.2021 11.03.2021 1

Application

PDF 241.67 KB 24.03.2021 11.03.2021 1

Application

EDOC 235.71 KB 24.03.2021 11.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.26 KB 24.03.2021 11.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 67.24 KB 24.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 138.78 KB 24.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 134.08 KB 24.03.2021 11.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 171.25 KB 24.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

EDOC 125.39 KB 24.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

PDF 120.05 KB 24.03.2021 11.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 153.76 KB 24.03.2021 11.03.2021 1

Shareholders’ register

EDOC 139.01 KB 24.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 04.07.2017 04.07.2017 2

Application

EDOC 54.48 KB 04.07.2017 30.06.2017 6

Application

DOCX 42.23 KB 04.07.2017 30.06.2017 6

Bank statements or other document regarding the payment of the equity

EDOC 419.01 KB 04.07.2017 30.06.2017 1

Announcement regarding the legal address

TIF 14.63 KB 04.07.2017 26.06.2017 1

Articles of Association

EDOC 51.22 KB 04.07.2017 26.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 428.89 KB 04.07.2017 26.06.2017 1

Confirmation or consent to legal address

TIF 13.34 KB 04.07.2017 26.06.2017 1

Memorandum of Association

EDOC 54.22 KB 04.07.2017 26.06.2017 1

Submission/Application

DOCX 13.05 KB 04.07.2017 26.06.2017 1

Submission/Application

EDOC 26.13 KB 04.07.2017 26.06.2017 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