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 | SIA "AURAS CENTRS" |
| Registration number, date | 45403038800, 12.12.2013 |
| VAT number | LV45403038800 from 24.01.2014 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 727 830 EUR, registered payment 05.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -2.78 | -0.71 | -4.26 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 05.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
EfTEN Real Estate Fund ASReg. no. 12864036
|
100 % | 1 727 830 | € 1 | € 1 727 830 | Estonia | 13.03.2023 | 28.03.2023 |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 29.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A-2 | Until 05.10.2015 | 9 years ago |
| Jelgava, Rīgas iela 48 | Until 21.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums GP Auras Centrs 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums GP Auras Centrs 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums GP Auras Centrs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GP Auras Centrs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums GP Auras Centrs 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums GP Auras Centrs 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums GP 2017 Auras Centrs SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums GP 2016 Auras Centrs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (3.29 MB) | €8.00 |
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 02.05.2015 | HTML (124.9 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 90.38 KB | 23.03.2023 | 13.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.29 KB | 28.03.2023 | 07.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 262.36 KB | 23.03.2023 | 07.03.2023 | 5 |
Shareholders’ register |
DOC | 37.5 KB | 03.01.2018 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 22.12.2017 | 18.12.2017 | 1 |
Articles of Association |
DOC | 44 KB | 22.12.2017 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42.5 KB | 22.12.2017 | 18.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 24 KB | 03.03.2016 | 10.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.9 KB | 27.08.2015 | 03.08.2015 | 2 |
Articles of Association |
TIF | 83.76 KB | 04.02.2015 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 126.31 KB | 04.02.2015 | 13.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.09 KB | 04.02.2015 | 27.11.2014 | 6 |
Articles of Association |
TIF | 101.88 KB | 11.03.2014 | 24.02.2014 | 4 |
Articles of Association |
TIF | 101.88 KB | 11.03.2014 | 24.02.2014 | 4 |
Articles of Association |
TIF | 26.82 KB | 16.12.2013 | 09.12.2013 | 1 |
Memorandum of association |
TIF | 75.38 KB | 16.12.2013 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 61.63 KB | 16.12.2013 | 09.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.01 KB | 23.03.2023 | 22.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
33.49 KB | 16.03.2023 | 16.03.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 73 KB | 16.03.2023 | 16.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 161.4 KB | 26.07.2021 | 26.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 151.4 KB | 26.07.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 26.07.2021 | 26.07.2021 | 2 |
Application |
ASICE | 57.74 KB | 21.07.2021 | 20.07.2021 | 8 |
Application |
DOCX | 54.52 KB | 21.07.2021 | 20.07.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 212.13 KB | 21.07.2021 | 29.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
RTF | 185.08 KB | 21.07.2021 | 29.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 273.8 KB | 21.07.2021 | 29.06.2021 | 9 |
Copy of the personal identification document |
TIF | 1.7 MB | 15.06.2021 | 08.06.2021 | 8 |
Copy of the personal identification document |
EDOC | 184.55 KB | 21.07.2021 | 04.10.2019 | 9 |
Copy of the personal identification document |
ZIP | 171.87 KB | 21.07.2021 | 04.10.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.92 KB | 26.07.2021 | 03.10.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.51 KB | 26.07.2021 | 03.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.01.2018 | 05.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 05.01.2018 | 18.12.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 19.08 KB | 05.01.2018 | 18.12.2017 | 2 |
Shareholders’ register |
ASICE | 27.38 KB | 03.01.2018 | 18.12.2017 | 1 |
Acceptance-conveyance act |
DOC | 36.5 KB | 22.12.2017 | 18.12.2017 | 1 |
Acceptance-conveyance act |
ASICE | 24.61 KB | 22.12.2017 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
ASICE | 25.51 KB | 22.12.2017 | 18.12.2017 | 1 |
Articles of Association |
ASICE | 25.98 KB | 22.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 38 KB | 22.12.2017 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 16.75 KB | 22.12.2017 | 18.12.2017 | 1 |
Appraisal reports |
TIF | 238.67 KB | 22.12.2017 | 18.12.2017 | 7 |
Regulations for the increase/reduction of the equity |
ASICE | 17.85 KB | 22.12.2017 | 18.12.2017 | 2 |
Application |
DOC | 96.5 KB | 18.12.2017 | 18.12.2017 | 3 |
Application |
ASICE | 34.51 KB | 18.12.2017 | 18.12.2017 | 3 |
Other documents |
TIF | 133.32 KB | 22.12.2017 | 14.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.02.2017 | 21.02.2017 | 1 |
Application |
ASICE | 6.18 MB | 20.02.2017 | 20.02.2017 | 24 |
Confirmation or consent to legal address |
ASICE | 12.27 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 41.75 KB | 08.03.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 10.56 KB | 03.03.2016 | 10.11.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.24 KB | 03.03.2016 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 54.5 KB | 05.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.04 KB | 05.10.2015 | 05.10.2015 | 1 |
Application |
EDOC | 24.71 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
DOC | 40.5 KB | 02.10.2015 | 02.10.2015 | 2 |
Confirmation or consent to legal address |
DOC | 17.5 KB | 02.10.2015 | 02.10.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 19.8 KB | 02.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 27.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 38.1 KB | 27.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.87 KB | 04.02.2015 | 29.01.2015 | 2 |
Application |
TIF | 279.13 KB | 04.02.2015 | 28.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 04.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.91 KB | 04.02.2015 | 28.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.09 KB | 11.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 228.63 KB | 11.03.2014 | 28.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 315.51 KB | 04.02.2015 | 26.02.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.15 KB | 11.03.2014 | 21.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.71 KB | 11.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 16.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 61.97 KB | 16.12.2013 | 12.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.03 KB | 16.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 443.21 KB | 16.12.2013 | 09.12.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.22 KB | 16.12.2013 | 09.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 16.12.2013 | 09.12.2013 | 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