AURATEC, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
69 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 | Sabiedrība ar ierobežotu atbildību "AURATEC" |
| Registration number, date | 40203130744, 14.03.2018 |
| VAT number | LV40203130744 from 28.05.2018 Europe VAT register |
| Register, date | Commercial Register, 14.03.2018 |
| Legal address | "Vecratnieki", Daugmales pag., Ķekavas nov., LV-2124 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AURATEC, SIA
Important facts
- No active 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
- 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, €) | -174.91 | -432.2 | -271.6 |
| Personal income tax (thousands, €) | 1.54 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
AURAJOKI OYReg. no. 1978780-0
|
50 % | 1 400 | € 1 | € 1 400 | Finland | 30.09.2022 | 31.10.2022 |
Sabiedrība ar ierobežotu atbildību "TECNOPALI NORTH EUROPE"Reg. no. 50103186141
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 30.09.2022 | 31.10.2022 |
Oy Solvik International AbReg. no. 0946560-5
|
1 % | 28 | € 1 | € 28 | Finland | 30.09.2022 | 31.10.2022 |
Contacts in cooperation with
Apply information changes
"Auratec", SIA
"Vecratnieki", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners
Metālapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (1.68 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (2.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (2.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (2.07 MB) | €11.00 |
2018 |
Annual report | 14.03.2018 - 31.12.2018 | 26.04.2019 | PDF (1.86 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.57 KB | 28.10.2022 | 30.09.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.92 KB | 17.10.2022 | 15.09.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 240.19 KB | 17.10.2022 | 15.09.2022 | 8 |
Articles of Association |
TIF | 146.64 KB | 12.03.2018 | 28.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.43 KB | 12.03.2018 | 27.02.2018 | 9 |
Memorandum of association |
TIF | 229.6 KB | 12.03.2018 | 27.02.2018 | 5 |
Shareholders’ register |
TIF | 128.91 KB | 12.03.2018 | 27.02.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 188.68 KB | 19.03.2024 | 06.03.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.18 KB | 19.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.72 MB | 28.03.2024 | 05.03.2024 | 10 |
Application |
EDOC | 53.97 KB | 17.01.2024 | 17.01.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.25 KB | 12.01.2024 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
TIF | 262.98 KB | 28.10.2022 | 27.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.14 KB | 17.10.2022 | 15.09.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 14.03.2018 | 14.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.99 KB | 12.03.2018 | 06.03.2018 | 1 |
Application |
TIF | 338.4 KB | 12.03.2018 | 05.03.2018 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.97 KB | 12.03.2018 | 05.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.93 KB | 12.03.2018 | 05.03.2018 | 3 |
Announcement regarding the legal address |
TIF | 22.55 KB | 12.03.2018 | 28.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.1 KB | 12.03.2018 | 28.02.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.91 KB | 12.03.2018 | 27.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 59.59 KB | 12.03.2018 | 31.07.2017 | 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