AURA WINDFARM, 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 | Removed from the register, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AURA WINDFARM" |
| Registration number, date | 40103448649, 18.08.2011 |
| VAT number | None (excluded 31.08.2016) Europe VAT register |
| Register, date | Commercial Register, 18.08.2011 |
| Legal address | Ieriķu iela 12 – 11, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 988 012 EUR , registered 12.01.2017 (registered payment 12.01.2017: 3 988 012 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Elektroenerģijas ražošana (35.11) |
|---|
Historical addresses
| Mālpils nov., Mālpils, Dārza iela 2 - 6 | Until 12.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 03.12.2013 | 12 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 28.03.2013 | 12 years ago |
| Rīga, Krasta iela 86-26 | Until 12.03.2012 | 13 years ago |
| Rīga, Palasta iela 10 | Until 25.06.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.06.2013.
Case number: C27167813 Started 14.06.2013,
ended 22.10.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
22.10.2013 |
25.10.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.10.2013 |
09.10.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.06.2013 |
18.06.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ostrovska Evita |
Antonijas iela 5-8, Rīga | Nr. 00074 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29298272
Phone 67220669
E-mail e_ostrovska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (445.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 18.06.2013 | TIF (269.55 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (185.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.41 KB | 12.01.2017 | 10.10.2016 | 3 |
Shareholders’ register |
ASICE | 1.35 MB | 09.01.2017 | 12.08.2016 | 3 |
Amendments to the Articles of Association |
DOCX | 12.1 KB | 15.11.2016 | 12.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.1 KB | 15.11.2016 | 12.08.2016 | 1 |
Articles of Association |
ODT | 15.47 KB | 15.11.2016 | 12.08.2016 | 1 |
Articles of Association |
ODT | 15.47 KB | 15.11.2016 | 12.08.2016 | 1 |
Shareholders’ register |
1.25 MB | 15.11.2016 | 12.08.2016 | 3 | |
Shareholders’ register |
1.25 MB | 15.11.2016 | 12.08.2016 | 3 | |
Articles of Association |
TIF | 65.28 KB | 25.11.2013 | 13.11.2013 | 3 |
Amendments to the Articles of Association |
TIF | 57.68 KB | 22.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 122.76 KB | 22.10.2013 | 11.10.2013 | 3 |
Articles of Association |
TIF | 71.56 KB | 26.06.2013 | 21.06.2013 | 2 |
Shareholders’ register |
TIF | 21.45 KB | 02.03.2012 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.5 KB | 30.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 138.82 KB | 30.09.2011 | 14.09.2011 | 3 |
Shareholders’ register |
TIF | 31.73 KB | 30.09.2011 | 14.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.06 KB | 30.09.2011 | 12.09.2011 | 2 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 06.09.2011 | 29.08.2011 | 1 |
Articles of Association |
TIF | 73.7 KB | 06.09.2011 | 29.08.2011 | 3 |
Shareholders’ register |
TIF | 15.34 KB | 06.09.2011 | 29.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.22 KB | 06.09.2011 | 24.08.2011 | 2 |
Shareholders’ register |
TIF | 25.91 KB | 06.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 62.56 KB | 22.08.2011 | 16.08.2011 | 2 |
Memorandum of Association |
TIF | 31.83 KB | 22.08.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 97.88 KB | 22.02.2019 | 22.02.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 12.7 KB | 07.03.2018 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.29 KB | 07.03.2018 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.38 KB | 07.03.2018 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.5 KB | 07.03.2018 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.7 KB | 07.03.2018 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 272.97 KB | 24.10.2017 | 11.09.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.1 KB | 24.10.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 28.07.2017 | 28.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 28.07.2017 | 25.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.07.2017 | 25.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 28.07.2017 | 25.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.07.2017 | 25.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 25.07.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
6.7 MB | 15.11.2016 | 11.11.2016 | 24 | |
Application |
EDOC | 6.36 MB | 15.11.2016 | 11.11.2016 | 24 |
Application |
6.7 MB | 15.11.2016 | 11.11.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 25.14 KB | 15.11.2016 | 12.08.2016 | 1 |
Articles of Association |
EDOC | 43.59 KB | 15.11.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 21.17 KB | 15.11.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.28 KB | 15.11.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.17 MB | 15.11.2016 | 12.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
DOC | 89.5 KB | 11.05.2016 | 05.05.2016 | 3 |
Application |
EDOC | 33.79 KB | 11.05.2016 | 05.05.2016 | 3 |
Application |
DOC | 89.5 KB | 11.05.2016 | 05.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 06.05.2016 | 05.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.42 KB | 06.05.2016 | 05.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.1 KB | 20.10.2015 | 20.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 15.10.2015 | 15.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 297.66 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 24.03.2015 | 24.03.2015 | 1 |
Cover letter |
TIF | 70.86 KB | 26.03.2015 | 17.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 90.29 KB | 26.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 77.75 KB | 04.12.2013 | 28.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.18 KB | 04.12.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 25.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 184.84 KB | 25.11.2013 | 13.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.4 KB | 25.11.2013 | 13.11.2013 | 3 |
Notary’s decision |
TIF | 42.15 KB | 28.10.2013 | 25.10.2013 | 1 |
Court decision/judgement |
TIF | 384.15 KB | 28.10.2013 | 22.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 22.10.2013 | 18.10.2013 | 2 |
Application |
TIF | 227.23 KB | 22.10.2013 | 14.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 22.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.21 KB | 22.10.2013 | 11.10.2013 | 3 |
Notary’s decision |
TIF | 32.63 KB | 10.10.2013 | 09.10.2013 | 1 |
Court decision/judgement |
TIF | 38.81 KB | 10.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 115.63 KB | 26.06.2013 | 21.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 26.06.2013 | 21.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 26.06.2013 | 21.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.51 KB | 26.06.2013 | 21.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 26.06.2013 | 21.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 26.06.2013 | 21.06.2013 | 1 |
Submission/Application |
TIF | 16.56 KB | 26.06.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 20.06.2013 | 20.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 251.61 KB | 20.06.2013 | 19.06.2013 | 1 |
Notary’s decision |
TIF | 34.32 KB | 19.06.2013 | 18.06.2013 | 1 |
Court decision/judgement |
TIF | 40.43 KB | 19.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 29.05.2013 | 29.05.2013 | 1 |
Cover letter |
TIF | 32.54 KB | 30.05.2013 | 27.05.2013 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 35.35 KB | 30.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.55 KB | 03.04.2013 | 28.03.2013 | 1 |
Application |
TIF | 67.04 KB | 03.04.2013 | 20.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 03.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 13.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 3.12 MB | 13.03.2012 | 06.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 1.56 MB | 13.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 1.56 MB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 02.03.2012 | 02.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 02.03.2012 | 27.02.2012 | 1 |
Application |
TIF | 118.57 KB | 02.03.2012 | 15.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 02.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 07.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 113.54 KB | 07.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 07.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 07.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.72 KB | 30.09.2011 | 27.09.2011 | 2 |
Application |
TIF | 202.83 KB | 30.09.2011 | 14.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.12 KB | 30.09.2011 | 14.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.69 KB | 30.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.94 KB | 30.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.67 KB | 30.09.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 06.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 100.63 KB | 06.09.2011 | 29.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.82 KB | 06.09.2011 | 29.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.78 KB | 06.09.2011 | 26.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.72 KB | 06.09.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 06.09.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 22.08.2011 | 18.08.2011 | 2 |
Registration certificates |
TIF | 46.72 KB | 22.08.2011 | 18.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 22.08.2011 | 17.08.2011 | 1 |
Other documents |
TIF | 11.92 KB | 22.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 22.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 104.04 KB | 22.08.2011 | 16.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.1 KB | 22.08.2011 | 16.08.2011 | 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