AURAVIS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 30.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AURAVIS" |
| Registration number, date | 40103739028, 06.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2013 |
| Legal address | Rīga, Bukaišu iela 1 Check address owners |
| Fixed capital | 59 626 200 EUR , registered 14.03.2014 (registered payment 14.03.2014: 59 626 200 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.78 | 14.39 | 17.5 |
| Personal income tax (thousands, €) | 4.01 | 4.27 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 6.76 | 7.19 | 6.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical company names
| SIA "Amalva Holding" | Until 22.05.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ inums | |||||
| Vad bas zi ojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN6061 000 | |||||
| Scan Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan AURAVIS ATZINUMS2017 | |||||
| Scan Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan VAD BAS ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 06.12.2013 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.2 MB | 04.11.2020 | 15.07.2020 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 92.01 KB | 03.07.2020 | 01.07.2020 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 90.25 KB | 08.05.2020 | 07.05.2020 | 18 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 90.25 KB | 08.05.2020 | 07.05.2020 | 18 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 22.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 144.57 KB | 22.05.2014 | 14.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 29.14 KB | 18.03.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 222.74 KB | 18.03.2014 | 05.03.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 101.51 KB | 18.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 95.44 KB | 18.03.2014 | 05.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 28.67 KB | 19.12.2013 | 13.12.2013 | 1 |
Articles of Association |
TIF | 261.48 KB | 19.12.2013 | 13.12.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 97.9 KB | 19.12.2013 | 13.12.2013 | 2 |
Shareholders’ register |
TIF | 123.4 KB | 19.12.2013 | 13.12.2013 | 3 |
Shareholders’ register |
TIF | 86.22 KB | 18.12.2013 | 02.12.2013 | 4 |
Articles of Association |
TIF | 113.43 KB | 18.12.2013 | 29.11.2013 | 3 |
Memorandum of association |
TIF | 93.42 KB | 18.12.2013 | 29.11.2013 | 2 |
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 | 66.74 KB | 09.11.2020 | 09.11.2020 | 2 |
Other documents |
DOCX | 18.51 KB | 03.11.2020 | 03.11.2020 | 1 |
Other documents |
EDOC | 24.67 KB | 03.11.2020 | 03.11.2020 | 1 |
Application |
DOCX | 35.22 KB | 03.11.2020 | 02.11.2020 | 2 |
Application |
EDOC | 41.2 KB | 03.11.2020 | 02.11.2020 | 2 |
Other documents |
TIF | 38.36 KB | 04.11.2020 | 15.07.2020 | 1 |
Other documents |
TIF | 623.74 KB | 04.11.2020 | 15.07.2020 | 11 |
Protocols/decisions of a company/organisation |
TIF | 1.48 MB | 04.11.2020 | 15.07.2020 | 26 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 07.07.2020 | 07.07.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 25.29 KB | 03.07.2020 | 02.07.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 19.28 KB | 03.07.2020 | 02.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.69 KB | 03.07.2020 | 02.07.2020 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 81.33 KB | 03.07.2020 | 02.07.2020 | 22 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 97.29 KB | 03.07.2020 | 01.07.2020 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 14.05.2020 | 14.05.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 23.96 KB | 03.11.2020 | 07.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.77 KB | 03.11.2020 | 07.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.32 KB | 08.05.2020 | 07.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.72 KB | 08.05.2020 | 07.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.32 KB | 08.05.2020 | 07.05.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 95.82 KB | 08.05.2020 | 07.05.2020 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 367.99 KB | 27.02.2019 | 25.02.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 146.43 KB | 27.02.2019 | 25.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 3.37 MB | 21.12.2016 | 15.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.32 KB | 21.12.2016 | 15.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.44 KB | 21.12.2016 | 15.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 22.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 76.71 KB | 22.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 22.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 267.27 KB | 22.05.2014 | 12.05.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 71.41 KB | 18.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 207.83 KB | 18.03.2014 | 05.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.44 KB | 18.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 365.19 KB | 18.03.2014 | 05.03.2014 | 8 |
Appraisal reports |
TIF | 66.35 KB | 18.03.2014 | 04.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 19.12.2013 | 18.12.2013 | 2 |
Appraisal reports |
TIF | 106.61 KB | 19.12.2013 | 16.12.2013 | 3 |
Application |
TIF | 121.26 KB | 19.12.2013 | 13.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 96.28 KB | 19.12.2013 | 13.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 325.08 KB | 19.12.2013 | 13.12.2013 | 6 |
Registration certificates |
TIF | 16.22 KB | 22.05.2014 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 18.12.2013 | 06.12.2013 | 2 |
Registration certificates |
TIF | 68.1 KB | 18.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 154.85 KB | 18.12.2013 | 05.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 18.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.88 KB | 18.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 167.36 KB | 19.12.2013 | 28.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 170.22 KB | 19.12.2013 | 28.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 24.98 KB | 18.12.2013 | 28.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.74 KB | 18.12.2013 | 28.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 224.83 KB | 18.12.2013 | 28.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 174.44 KB | 18.12.2013 | 28.11.2013 | 5 |
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
