AuraBalt, 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, 20.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AuraBalt" |
| Registration number, date | 40003796062, 17.01.2006 |
| VAT number | None (excluded 05.05.2016) Europe VAT register |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Ogres iela 12 – 52, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.01.2015 (registered payment 12.01.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.05 | 2.96 |
| Personal income tax (thousands, €) | 0 | 0.3 | 1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.5 | 1.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīgas rajons, Daugmales pagasts, Ferma "Vedmeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Daugmales pag., Ferma "Vedmeri" | Until 12.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Aurabalt 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.84 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (436.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.93 KB | 30.05.2017 | 22.12.2014 | 1 |
Articles of Association |
TIF | 65.33 KB | 30.05.2017 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 67.74 KB | 30.05.2017 | 22.12.2014 | 2 |
Shareholders’ register |
TIF | 103.99 KB | 30.05.2017 | 22.12.2014 | 4 |
Articles of Association |
TIF | 18.48 KB | 30.05.2017 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 21.6 KB | 30.05.2017 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 08.11.2011 | 10.10.2011 | 1 |
Articles of Association |
TIF | 23.87 KB | 30.05.2017 | 29.12.2005 | 1 |
Memorandum of association |
TIF | 75.84 KB | 30.05.2017 | 29.12.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 914.16 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.85 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.98 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 07.12.2016 | 07.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.33 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 06.12.2016 | 05.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 08.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 09.05.2016 | 09.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.08 KB | 10.03.2016 | 10.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.12 KB | 10.03.2016 | 10.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 83.37 KB | 30.05.2017 | 12.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 30.05.2017 | 22.12.2014 | 1 |
Application |
TIF | 220.14 KB | 30.05.2017 | 22.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 30.05.2017 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.74 KB | 30.05.2017 | 07.11.2011 | 2 |
Application |
TIF | 115.56 KB | 30.05.2017 | 10.10.2011 | 2 |
Application |
TIF | 157.97 KB | 30.05.2017 | 10.10.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.48 KB | 30.05.2017 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 30.05.2017 | 10.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 30.05.2017 | 10.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 30.05.2017 | 10.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 295.57 KB | 30.05.2017 | 29.08.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 30.05.2017 | 16.01.2009 | 1 |
Application |
TIF | 128.23 KB | 30.05.2017 | 13.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 41.37 KB | 30.05.2017 | 13.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 30.05.2017 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 30.05.2017 | 17.01.2006 | 2 |
Registration certificates |
TIF | 25.77 KB | 30.05.2017 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 30.05.2017 | 12.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 25.02.2016 | 12.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.47 KB | 30.05.2017 | 30.12.2005 | 1 |
Application |
TIF | 146.09 KB | 30.05.2017 | 30.12.2005 | 5 |
Consent of the auditor |
TIF | 10.37 KB | 30.05.2017 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 30.05.2017 | 29.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 30.05.2017 | 29.12.2005 | 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