AURELIAN, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
256 by paid taxes
302 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AURELIAN
Registration number, date 40203231581, 08.11.2019
VAT number LV40203231581 from 28.12.2020 Europe VAT register
Register, date Commercial Register, 08.11.2019
Legal address Kungu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
08.07.2024 11 472.28 0.00 0.00 0.00 08.07.2024
07.06.2024 10 813.75 0.00 0.00 0.00 07.06.2024
08.05.2024 10 170.44 0.00 0.00 0.00 08.05.2024
08.04.2024 15 142.83 0.00 0.00 0.00 08.04.2024
07.03.2024 14 640.31 0.00 0.00 0.00 07.03.2024
07.02.2024 15 519.94 0.00 0.00 0.00 07.02.2024
26.01.2024 3 109.62 0.00 0.00 0.00 26.01.2024
07.08.2023 247.83 0.00 0.00 0.00 07.08.2023
07.06.2023 502.47 0.00 0.00 0.00 07.06.2023
24.05.2023 498.97 0.00 0.00 0.00 24.05.2023
20.09.2022 1 251.15 0.00 0.00 0.00 20.09.2022
07.07.2022 14 111.03 0.00 0.00 0.00 07.07.2022
07.06.2022 3 039.00 0.00 0.00 0.00 07.06.2022
25.05.2022 3 017.91 0.00 0.00 0.00 25.05.2022
07.11.2020 3 460.97 0.00 0.00 0.00 09.11.2020 15:05
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, €) 0.68 131.57 158.36
Personal income tax (thousands, €) 2.49 27.7 33.98
Statutory social insurance contributions (thousands, €) 4.85 52.5 66.08
Average employees count 0 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2020
* 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

Sabiedrība ar ierobežotu atbildību "IVANOVS"

Reg. no. 40103424458
Rīga, Valguma iela 31 - 20

100 % 2 800 € 1 € 2 800 Latvia 23.12.2022 19.01.2023

Apply information changes

ML

"Vilia.Investments", SIA

Dzirnavu 42, Rīga, LV-1010 Check address owners

Finanšu darbība

https://www.vilia.investments/

Historical company names

SIA VILIA.INVESTMENTS Until 24.03.2023 last year
SIA Lubānas 155 Until 02.06.2020 4 years ago
SIA Timber Homes Until 21.02.2020 4 years ago

Historical addresses

Rīga, Mūkusalas iela 41 Until 07.12.2020 4 years ago
Rīga, Dzirnavu iela 42 Until 24.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (83.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.12.2023  PDF (82.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (82.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (321.92 KB) €11.00

2019

 Annual report 08.11.2019 - 31.12.2019 16.07.2020  PDF (302.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 20.4 KB 24.03.2023 22.03.2023 1

Articles of Association

 EDOC 29.58 KB 24.03.2023 22.03.2023 1

Shareholders’ register

EDOC 38.44 KB 19.01.2023 23.12.2022 1

Shareholders’ register

DOCX 53.74 KB 12.05.2022 09.05.2022 1

Shareholders’ register

DOCX 53.74 KB 12.05.2022 09.05.2022 1

Amendments to the Articles of Association

 DOCX 14.46 KB 02.06.2020 25.05.2020 1

Amendments to the Articles of Association

 DOCX 14.46 KB 02.06.2020 25.05.2020 1

Articles of Association

 DOCX 15.13 KB 02.06.2020 25.05.2020 1

Articles of Association

 DOCX 15.13 KB 02.06.2020 25.05.2020 1

Shareholders’ register

DOCX 19.73 KB 02.06.2020 25.05.2020 1

Shareholders’ register

DOCX 19.73 KB 02.06.2020 25.05.2020 1

Amendments to the Articles of Association

 DOCX 14.43 KB 21.02.2020 18.02.2020 1

Articles of Association

 DOCX 15 KB 21.02.2020 18.02.2020 1

Shareholders’ register

DOCX 19.61 KB 21.02.2020 18.02.2020 1

Articles of Association

 DOCX 14.2 KB 08.11.2019 30.10.2019 1

Memorandum of Association

 DOCX 15.16 KB 08.11.2019 30.10.2019 1

Shareholders’ register

DOCX 20.99 KB 08.11.2019 30.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.59 KB 24.03.2023 22.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.91 KB 24.03.2023 22.03.2023 1

Application

 EDOC 51.06 KB 19.01.2023 18.01.2023 4

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 12.05.2022 12.05.2022 2

Shareholders’ register

EDOC 64.89 KB 12.05.2022 09.05.2022 1

Application

 DOCX 69.47 KB 12.05.2022 22.04.2022 4

Application

 DOCX 69.47 KB 12.05.2022 22.04.2022 4

Other documents

 DOCX 20.63 KB 12.05.2022 22.04.2022 1

Other documents

 DOCX 20.63 KB 12.05.2022 22.04.2022 1

Other documents

 DOCX 20.85 KB 12.05.2022 22.04.2022 1

Other documents

 DOCX 20.85 KB 12.05.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 07.12.2020 07.12.2020 2

Application

 DOCX 37.02 KB 07.12.2020 26.11.2020 2

Application

 EDOC 42.41 KB 07.12.2020 26.11.2020 2

Confirmation or consent to legal address

 DOC 45 KB 07.12.2020 17.11.2020 1

Confirmation or consent to legal address

 EDOC 18.9 KB 07.12.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 02.06.2020 02.06.2020 1

Amendments to the Articles of Association

 EDOC 20.78 KB 02.06.2020 25.05.2020 1

Articles of Association

 EDOC 29.66 KB 02.06.2020 25.05.2020 1

Application

 DOCX 44.03 KB 02.06.2020 25.05.2020 3

Application

 EDOC 49.09 KB 02.06.2020 25.05.2020 3

Application

 DOCX 44.03 KB 02.06.2020 25.05.2020 3

Protocols/decisions of a company/organisation

 DOCX 26.67 KB 02.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 38.78 KB 02.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 26.67 KB 02.06.2020 25.05.2020 1

Shareholders’ register

EDOC 34 KB 02.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 21.02.2020 21.02.2020 2

Amendments to the Articles of Association

 EDOC 24.16 KB 21.02.2020 18.02.2020 1

Articles of Association

 EDOC 36.21 KB 21.02.2020 18.02.2020 1

Application

 DOCX 48.71 KB 21.02.2020 18.02.2020 1

Application

 EDOC 57.2 KB 21.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 27.27 KB 21.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 46.19 KB 21.02.2020 18.02.2020 1

Shareholders’ register

EDOC 52.57 KB 21.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 08.11.2019 08.11.2019 2

Articles of Association

 EDOC 23.98 KB 08.11.2019 30.10.2019 1

Application

 DOCX 35.15 KB 08.11.2019 30.10.2019 3

Application

 EDOC 44.09 KB 08.11.2019 30.10.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 125.98 KB 08.11.2019 30.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.99 KB 08.11.2019 30.10.2019 1

Confirmation or consent to legal address

 TXT 191 B 08.11.2019 30.10.2019 2

Confirmation or consent to legal address

 PDF 116.84 KB 08.11.2019 30.10.2019 2

Confirmation or consent to legal address

 EDOC 129.02 KB 08.11.2019 30.10.2019 2

Memorandum of Association

 EDOC 24.95 KB 08.11.2019 30.10.2019 1

Power of attorney, act of empowerment

 DOCX 14.64 KB 08.11.2019 30.10.2019 1

Power of attorney, act of empowerment

 EDOC 24.25 KB 08.11.2019 30.10.2019 1

Shareholders’ register

EDOC 30.51 KB 08.11.2019 30.10.2019 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