Aura Nordic, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Aura Nordic SIA |
| Registration number, date | 40203565379, 29.05.2024 |
| VAT number | LV40203565379 from 22.07.2024 Europe VAT register |
| Register, date | Commercial Register, 29.05.2024 |
| Legal address | Baļķu iela 4A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 127 800 EUR, registered payment 08.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Armenia | Armenia |
|
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 | 29.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību (SIA) "TIKO-HOLDING"Reg. no. 278.110.748493
|
80 % | 102 240 | € 1 | € 102 240 | Armenia | 30.09.2024 | 03.10.2024 |
MiLu SIAReg. no. 40203409385
|
20 % | 25 560 | € 1 | € 25 560 | Latvia | 05.08.2024 | 08.08.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.21 KB | 03.10.2024 | 30.09.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.66 KB | 01.10.2024 | 28.08.2024 | 8 |
Shareholders’ register |
EDOC | 27.75 KB | 08.08.2024 | 05.08.2024 | 1 |
Articles of Association |
EDOC | 42.27 KB | 08.08.2024 | 24.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.96 KB | 08.08.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 32.37 KB | 29.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 43.07 KB | 29.05.2024 | 15.05.2024 | 2 |
Memorandum of association |
EDOC | 51.31 KB | 29.05.2024 | 09.05.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.27 KB | 16.05.2024 | 20.02.2024 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.44 KB | 03.10.2024 | 30.09.2024 | 1 |
Copy of the personal identification document |
TIF | 383.57 KB | 01.10.2024 | 05.09.2024 | 19 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.91 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 51.33 KB | 08.08.2024 | 05.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.35 KB | 08.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.31 KB | 08.08.2024 | 24.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.91 KB | 08.08.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.16 KB | 08.08.2024 | 14.06.2024 | 1 |
Application |
TIF | 91.75 KB | 27.05.2024 | 20.05.2024 | 4 |
Application |
EDOC | 79.55 KB | 29.05.2024 | 15.05.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
139.97 KB | 29.05.2024 | 15.05.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 318.41 KB | 16.05.2024 | 12.03.2024 | 6 |
Copy of the personal identification document |
TIF | 734.21 KB | 16.05.2024 | 08.06.2021 | 22 |
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