AURAVIA LATVIA, 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, 29.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AURAVIA LATVIA" SIA |
| Registration number, date | 40003674929, 15.04.2004 |
| VAT number | None (excluded 17.12.2018) Europe VAT register |
| Register, date | Commercial Register, 15.04.2004 |
| Legal address | Rīga, Mūkusalas iela 41B Check address owners |
| Fixed capital | 206 285 EUR , registered 27.04.2021 (registered payment 27.04.2021: 206 285 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | 6.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
|---|---|
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 29.08.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AuraviaVadZinojums2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | TIF (72.14 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (352.48 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (216.76 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (284.15 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (503.09 KB) | ||
2004 |
Annual report | 15.02.2019 | TIF (669.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.36 KB | 27.04.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.12 KB | 27.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 27.04.2021 | 20.04.2021 | 2 |
Shareholders’ register |
TIF | 102.91 KB | 11.07.2018 | 06.07.2018 | 4 |
Shareholders’ register |
TIF | 119.87 KB | 15.02.2019 | 08.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 15.02.2019 | 29.09.2015 | 1 |
Articles of Association |
TIF | 156.53 KB | 15.02.2019 | 29.09.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.5 KB | 15.02.2019 | 29.09.2015 | 2 |
Shareholders’ register |
TIF | 97.81 KB | 15.02.2019 | 29.09.2015 | 4 |
Shareholders’ register |
TIF | 127.32 KB | 15.02.2019 | 16.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 32.34 KB | 15.02.2019 | 30.01.2015 | 1 |
Articles of Association |
TIF | 167.25 KB | 15.02.2019 | 30.01.2015 | 4 |
Shareholders’ register |
TIF | 97.84 KB | 15.02.2019 | 30.01.2015 | 4 |
Shareholders’ register |
TIF | 22.75 KB | 11.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 79.36 KB | 15.02.2019 | 19.03.2012 | 3 |
Articles of Association |
TIF | 84.69 KB | 15.02.2019 | 19.03.2012 | 3 |
Shareholders’ register |
TIF | 98.18 KB | 21.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 20.09 KB | 04.11.2011 | 06.10.2011 | 1 |
Shareholders’ register |
TIF | 33.04 KB | 15.02.2019 | 10.08.2010 | 1 |
Shareholders’ register |
TIF | 17.05 KB | 15.02.2019 | 12.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 15.02.2019 | 16.09.2009 | 1 |
Articles of Association |
TIF | 23.56 KB | 15.02.2019 | 16.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.9 KB | 15.02.2019 | 16.09.2009 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 15.02.2019 | 16.09.2009 | 1 |
Articles of Association |
TIF | 23.5 KB | 15.02.2019 | 04.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.72 KB | 15.02.2019 | 04.09.2009 | 1 |
Shareholders’ register |
TIF | 16.06 KB | 15.02.2019 | 04.09.2009 | 1 |
Shareholders’ register |
TIF | 26.66 KB | 15.02.2019 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 41.73 KB | 15.02.2019 | 24.08.2005 | 2 |
Amendments to the Articles of Association |
TIF | 25.29 KB | 15.02.2019 | 24.05.2005 | 1 |
Articles of Association |
TIF | 495.08 KB | 15.02.2019 | 23.05.2005 | 13 |
Shareholders’ register |
TIF | 27.06 KB | 15.02.2019 | 27.12.2004 | 2 |
Articles of Association |
TIF | 535.61 KB | 15.02.2019 | 06.04.2004 | 14 |
Memorandum of Association |
TIF | 109.26 KB | 15.02.2019 | 06.04.2004 | 4 |
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 | 65.64 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 41.82 KB | 20.07.2021 | 15.07.2021 | 1 |
Application |
EDOC | 45.56 KB | 20.07.2021 | 15.07.2021 | 1 |
Consent of the liquidator |
DOCX | 22 KB | 20.07.2021 | 14.07.2021 | 1 |
Consent of the liquidator |
EDOC | 26.02 KB | 20.07.2021 | 14.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.12 KB | 20.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.28 KB | 20.07.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 27.04.2021 | 27.04.2021 | 2 |
Articles of Association |
EDOC | 43.75 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 49.25 KB | 27.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 48.64 KB | 27.04.2021 | 21.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 30.08 KB | 27.04.2021 | 20.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 29.36 KB | 27.04.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 27.04.2021 | 20.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.11 KB | 27.04.2021 | 20.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.87 KB | 27.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.94 KB | 27.04.2021 | 20.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.13 KB | 27.04.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.78 KB | 27.04.2021 | 19.04.2021 | 1 |
Appraisal reports |
253.7 KB | 27.04.2021 | 29.01.2021 | 1 | |
Appraisal reports |
EDOC | 248.14 KB | 27.04.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 147.27 KB | 11.07.2018 | 10.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 11.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 15.02.2019 | 12.02.2016 | 1 |
Application |
TIF | 39.3 KB | 15.02.2019 | 09.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.81 KB | 15.02.2019 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 15.02.2019 | 29.10.2015 | 2 |
Application |
TIF | 52.64 KB | 15.02.2019 | 29.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.53 KB | 15.02.2019 | 29.09.2015 | 1 |
Other documents |
TIF | 37.06 KB | 15.02.2019 | 29.09.2015 | 1 |
Other documents |
TIF | 51.14 KB | 15.02.2019 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.09 KB | 15.02.2019 | 29.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.59 KB | 15.02.2019 | 01.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.14 KB | 15.02.2019 | 01.09.2015 | 1 |
Appraisal reports |
TIF | 164.55 KB | 15.02.2019 | 26.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 15.02.2019 | 19.02.2015 | 2 |
Application |
TIF | 37.26 KB | 15.02.2019 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 15.02.2019 | 05.02.2015 | 2 |
Application |
TIF | 58.6 KB | 15.02.2019 | 02.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 15.02.2019 | 30.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 15.02.2019 | 30.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.64 KB | 15.02.2019 | 30.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 15.02.2019 | 10.07.2012 | 1 |
Application |
TIF | 46.37 KB | 15.02.2019 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 15.02.2019 | 27.04.2012 | 1 |
Application |
TIF | 62.44 KB | 15.02.2019 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.66 KB | 15.02.2019 | 19.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 15.02.2019 | 21.12.2011 | 1 |
Application |
TIF | 174.46 KB | 15.02.2019 | 16.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 15.02.2019 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 15.02.2019 | 03.11.2011 | 1 |
Application |
TIF | 106.93 KB | 15.02.2019 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 15.02.2019 | 20.08.2010 | 2 |
Application |
TIF | 183.22 KB | 15.02.2019 | 10.08.2010 | 6 |
Documents attesting the transfer of shares |
TIF | 549.35 KB | 15.02.2019 | 10.08.2010 | 10 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 15.02.2019 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 15.02.2019 | 19.03.2010 | 2 |
Application |
TIF | 140.25 KB | 15.02.2019 | 16.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.56 KB | 15.02.2019 | 15.03.2010 | 1 |
Sample report |
TIF | 36.68 KB | 15.02.2019 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 15.02.2019 | 21.09.2009 | 1 |
Application |
TIF | 94.74 KB | 15.02.2019 | 16.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.63 KB | 15.02.2019 | 16.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.89 KB | 15.02.2019 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 15.02.2019 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 15.02.2019 | 16.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 15.02.2019 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 15.02.2019 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 15.02.2019 | 07.09.2009 | 1 |
Application |
TIF | 95.43 KB | 15.02.2019 | 04.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.36 KB | 15.02.2019 | 04.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.71 KB | 15.02.2019 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 15.02.2019 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 15.02.2019 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 15.02.2019 | 11.07.2008 | 1 |
Application |
TIF | 110.58 KB | 15.02.2019 | 10.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 15.02.2019 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.93 KB | 15.02.2019 | 11.04.2008 | 2 |
Application |
TIF | 104.37 KB | 15.02.2019 | 08.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 15.02.2019 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 15.02.2019 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 15.02.2019 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 15.02.2019 | 27.03.2008 | 1 |
Application |
TIF | 72.42 KB | 15.02.2019 | 26.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 15.02.2019 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 15.02.2019 | 29.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.66 KB | 15.02.2019 | 24.08.2005 | 1 |
Application |
TIF | 112.9 KB | 15.02.2019 | 24.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 15.02.2019 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 15.02.2019 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 15.02.2019 | 24.08.2005 | 1 |
Submission/Application |
TIF | 21.92 KB | 15.02.2019 | 24.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 15.02.2019 | 06.06.2005 | 2 |
Application |
TIF | 160.94 KB | 15.02.2019 | 25.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 15.02.2019 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 15.02.2019 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.87 KB | 15.02.2019 | 24.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.75 KB | 15.02.2019 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 15.02.2019 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.58 KB | 15.02.2019 | 24.05.2005 | 1 |
Sample report |
TIF | 27.25 KB | 15.02.2019 | 10.02.2005 | 1 |
Application |
TIF | 102.91 KB | 15.02.2019 | 27.12.2004 | 3 |
Other documents |
TIF | 15.52 KB | 15.02.2019 | 27.12.2004 | 1 |
Sample report |
TIF | 30.87 KB | 15.02.2019 | 27.12.2004 | 1 |
Submission/Application |
TIF | 12.24 KB | 15.02.2019 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 15.02.2019 | 15.04.2004 | 1 |
Registration certificates |
TIF | 119.02 KB | 15.02.2019 | 15.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 15.02.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 15.02.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 15.02.2019 | 07.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 15.02.2019 | 06.04.2004 | 1 |
Application |
TIF | 256.5 KB | 15.02.2019 | 06.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 18.24 KB | 15.02.2019 | 06.04.2004 | 1 |
Sample report |
TIF | 18.02 KB | 15.02.2019 | 22.09.2003 | 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