AuraBalt, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
14 by paid taxes
8 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 | AuraBalt SIA |
| Registration number, date | 40103982412, 06.04.2016 |
| VAT number | LV40103982412 from 17.05.2016 Europe VAT register |
| Register, date | Commercial Register, 06.04.2016 |
| Legal address | Dzirnavu iela 119 – 48, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 14.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 24.62 | 17.14 | 8.99 |
| Personal income tax (thousands, €) | 2.97 | 2.22 | 2.04 |
| Statutory social insurance contributions (thousands, €) | 4.83 | 3.62 | 3.32 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2023 | Estonia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.12.2023 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 24.10.2023 | 30.10.2023 |
Contacts in cooperation with
Apply information changes
"AuraBalt", SIA
Dzirnavu 119-48, Rīga, LV-1050 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aurabalt LTD" | Until 14.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (85.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (93.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (94.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (99.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (95.69 KB) | €11.00 |
2016 |
Annual report | 06.04.2016 - 31.12.2016 | 28.04.2017 | PDF (213.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.15 KB | 30.10.2023 | 24.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 14.01.2022 | 05.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 14.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 14.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 14.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
1.41 MB | 02.10.2017 | 13.09.2017 | 3 | |
Shareholders’ register |
1.41 MB | 02.10.2017 | 13.09.2017 | 3 | |
Articles of Association |
TIF | 16.38 KB | 11.04.2016 | 04.03.2016 | 1 |
Memorandum of Association |
TIF | 27.71 KB | 11.04.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 58.41 KB | 11.04.2016 | 04.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Cover letter |
EDOC | 23.2 KB | 30.05.2024 | 30.05.2024 | 1 |
Court decision/judgement |
EDOC | 111.66 KB | 30.05.2024 | 29.05.2024 | 9 |
Court decision/judgement |
EDOC | 62.74 KB | 05.03.2024 | 04.03.2024 | 3 |
Application |
EDOC | 56.3 KB | 06.12.2023 | 01.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.45 KB | 06.12.2023 | 01.12.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 103.5 KB | 24.11.2023 | 23.11.2023 | 7 |
Application |
EDOC | 50.08 KB | 30.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 14.01.2022 | 14.01.2022 | 2 |
Appraisal reports |
DOC | 41.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Appraisal reports |
DOC | 41.5 KB | 14.01.2022 | 10.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 24.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Acceptance-conveyance act |
DOC | 24.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 14.03 KB | 14.01.2022 | 05.01.2022 | 1 |
Articles of Association |
EDOC | 13.13 KB | 14.01.2022 | 05.01.2022 | 1 |
Application |
DOC | 90 KB | 14.01.2022 | 05.01.2022 | 1 |
Application |
DOC | 90 KB | 14.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 14.01.2022 | 05.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 14.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.01.2022 | 05.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.17 KB | 14.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 13.92 KB | 14.01.2022 | 05.01.2022 | 1 |
Submission/Application |
TIF | 28.26 KB | 15.01.2020 | 13.01.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.35 KB | 13.01.2020 | 02.01.2020 | 7 |
Submission/Application |
TIF | 36.35 KB | 07.12.2017 | 04.12.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 369.73 KB | 07.12.2017 | 27.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
6.34 MB | 02.10.2017 | 14.09.2017 | 16 | |
Application |
6.34 MB | 02.10.2017 | 14.09.2017 | 16 | |
Application |
EDOC | 6.08 MB | 02.10.2017 | 14.09.2017 | 16 |
Bank statements or other document regarding the payment of the equity |
177 KB | 02.10.2017 | 13.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.61 KB | 02.10.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
177 KB | 02.10.2017 | 13.09.2017 | 1 | |
Shareholders’ register |
EDOC | 1.34 MB | 02.10.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 11.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 11.04.2016 | 30.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 18.26 KB | 11.04.2016 | 04.03.2016 | 1 |
Application |
TIF | 182.67 KB | 11.04.2016 | 04.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 11.04.2016 | 04.03.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.02.2020 |
ZL | SIA "Aurabalt Ltd" – medicīnas preces, mutes dobums, zobu higiēna |