Aura M, SIA
Limited Liability Company, Micro company
Place in branch
395 by turnover
332 by profit
264 by paid taxes
47 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 M" |
| Registration number, date | 40103797064, 06.06.2014 |
| VAT number | LV40103797064 from 15.04.2016 Europe VAT register |
| Register, date | Commercial Register, 06.06.2014 |
| Legal address | Blaumaņa iela 12 – 38, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive 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, €) | 55.12 | -51.17 | 402.69 |
| Personal income tax (thousands, €) | 6.69 | 6.82 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 7.23 | 13.47 | 11.51 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.05.2021 | 04.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kazarmu iela 3 - 1A | Until 13.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Miera iela 105 - 12 | Until 19.01.2018 | 6 years ago |
| Rīga, Miera iela 105 - 1B | Until 01.09.2020 | 4 years ago |
| Rīga, Blaumaņa iela 12 - 46 | Until 15.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP AURAM 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AURAM Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2023 | PDF (201.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AURAM GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AURAM GP 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.09.2019 | PDF (80.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.10.2018 | PDF (750.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (860.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT | ||||
2014 |
Annual report | 06.06.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 505.45 KB | 03.06.2021 | 26.05.2021 | 1 |
Articles of Association |
TIF | 865.86 KB | 03.06.2021 | 26.05.2021 | 2 |
Shareholders’ register |
TIF | 1.05 MB | 03.06.2021 | 26.05.2021 | 2 |
Shareholders’ register |
TIF | 64.6 KB | 23.05.2018 | 22.05.2018 | 2 |
Articles of Association |
TIF | 12.69 KB | 25.07.2014 | 23.05.2014 | 1 |
Memorandum of association |
TIF | 66.16 KB | 25.07.2014 | 23.05.2014 | 2 |
Shareholders’ register |
TIF | 103.48 KB | 25.07.2014 | 23.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.09 KB | 15.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
TIF | 3.07 MB | 03.06.2021 | 26.05.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.15 MB | 03.06.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.71 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 64.07 KB | 10.07.2020 | 08.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 10.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 301.37 KB | 23.05.2018 | 22.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.74 KB | 19.01.2018 | 19.01.2018 | 2 |
Submission/Application |
TIF | 36.74 KB | 19.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 17.46 MB | 19.01.2018 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.06 KB | 25.07.2014 | 06.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 25.07.2014 | 02.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.07 KB | 25.07.2014 | 26.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.06 KB | 25.07.2014 | 23.05.2014 | 1 |
Application |
TIF | 151.13 KB | 25.07.2014 | 23.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 25.07.2014 | 23.05.2014 | 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