Aurelia ADM, SIA

Limited Liability Company, Micro company
Place in branch
100 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aurelia ADM"
Registration number, date 40103692545, 22.07.2013
VAT number LV40103692545 from 10.05.2021 Europe VAT register
Register, date Commercial Register, 22.07.2013
Legal address Lubānas iela 125A – 4, Rīga, LV-1021 Check address owners
Fixed capital 28 EUR, registered payment 04.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.1 0.34 1.25
Personal income tax (thousands, €) 0.09 0.06 0.23
Statutory social insurance contributions (thousands, €) 0.63 0.14 0.2
Average employees count 1 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2021
* 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 % 28 € 1 € 28 Latvia 17.03.2021 22.03.2021

Historical addresses

Jūrmala, Cīruļu iela 88 Until 04.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (79.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (80.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (273.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin Aurelia ADM 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 22.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.98 KB 22.03.2021 17.03.2021 1

Amendments to the Articles of Association

 TIF 9.97 KB 06.01.2016 28.12.2015 1

Articles of Association

 TIF 25.19 KB 06.01.2016 28.12.2015 1

Shareholders’ register

TIF 58.77 KB 06.01.2016 28.12.2015 3

Articles of Association

 TIF 27.24 KB 15.08.2013 17.07.2013 1

Memorandum of Association

 TIF 30.75 KB 15.08.2013 17.07.2013 1

Shareholders’ register

TIF 28.46 KB 15.08.2013 17.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.92 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 22.03.2021 22.03.2021 2

Application

 DOCX 41.36 KB 22.03.2021 17.03.2021 1

Application

 EDOC 46.78 KB 22.03.2021 17.03.2021 1

Shareholders’ register

EDOC 32 KB 22.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 DOC 41.5 KB 22.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.61 KB 22.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.74 KB 17.04.2019 17.04.2019 2

Statement regarding the beneficial owners

 TIF 60.17 KB 15.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 38.92 KB 06.01.2016 04.01.2016 2

Announcement regarding the legal address

 TIF 6.82 KB 06.01.2016 28.12.2015 1

Application

 TIF 131.73 KB 06.01.2016 28.12.2015 4

Protocols/decisions of a company/organisation

 TIF 45.72 KB 06.01.2016 28.12.2015 2

Confirmation or consent to legal address

 TIF 7.82 KB 06.01.2016 24.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 26.83 KB 15.08.2013 22.07.2013 1

Registration certificates

 TIF 13.47 KB 15.08.2013 22.07.2013 1

Announcement regarding the legal address

 TIF 6.92 KB 15.08.2013 17.07.2013 1

Application

 TIF 105.32 KB 15.08.2013 17.07.2013 4

Confirmation or consent to legal address

 TIF 6.77 KB 15.08.2013 16.07.2013 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