AURELIA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
29 by profit
37 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 | SIA "AURELIA GROUP" |
| Registration number, date | 40103290023, 06.05.2010 |
| VAT number | LV40103290023 from 30.06.2010 Europe VAT register |
| Register, date | Commercial Register, 06.05.2010 |
| Legal address | Mazā Krasta iela 83, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 296.28 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 290.63 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 306.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 279.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 275.08 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 288.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 283.77 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 278.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 297.31 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 276.65 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.12.2017 | 235.08 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.5 | 0.65 | 1.93 |
| Personal income tax (thousands, €) | 0.34 | 0.09 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.14 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
* 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 % | 284 | € 10 | € 2 840 | Germany | 02.06.2016 | 08.06.2016 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (404.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (390.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.12.2022 | PDF (228.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.63 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (2.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (418.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (261.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (482 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieka lemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.97 KB | 13.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 31.87 KB | 13.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 98.33 KB | 13.06.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 163.8 KB | 19.05.2010 | 29.04.2010 | 1 |
Memorandum of Association |
TIF | 241.98 KB | 19.05.2010 | 29.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 241.9 KB | 13.06.2016 | 03.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.07 KB | 13.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 211.96 KB | 19.05.2010 | 06.05.2010 | 1 |
Registration certificates |
TIF | 209.24 KB | 19.05.2010 | 06.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 137.19 KB | 19.05.2010 | 29.04.2010 | 1 |
Application |
TIF | 710.36 KB | 19.05.2010 | 29.04.2010 | 4 |
Appraisal reports |
TIF | 159.85 KB | 19.05.2010 | 29.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.96 KB | 19.05.2010 | 29.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 121.69 KB | 19.05.2010 | 29.04.2010 | 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