Aurelis, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
34 by paid taxes
17 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 "Aurelis" |
| Registration number, date | 40203315198, 06.05.2021 |
| VAT number | LV40203315198 from 22.06.2022 Europe VAT register |
| Register, date | Commercial Register, 06.05.2021 |
| Legal address | Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners |
| Fixed capital | 10 EUR, registered payment 06.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.62 | 2.03 | 0.6 |
| Personal income tax (thousands, €) | 1.33 | 0.73 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.3 | 0.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2021 | Ukraine | Ukraine |
|
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 | 06.05.2021 |
* 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 % | 10 | € 1 | € 10 | Ukraine | 06.05.2021 | 06.05.2021 |
Historical addresses
| Rīga, Lielvārdes iela 109 - 37 | Until 11.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Gaujas iela 43 - 4 | Until 23.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Izraksts Aur | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Izraksts Aur | |||||
2021 |
Annual report | 06.05.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Izraksts Aur |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.23 KB | 29.04.2021 | 02.04.2021 | 1 |
Memorandum of Association |
TIF | 38.02 KB | 29.04.2021 | 02.04.2021 | 1 |
Shareholders’ register |
TIF | 218.65 KB | 29.04.2021 | 02.04.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 108.71 KB | 15.03.2023 | 14.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
TIF | 90.92 KB | 06.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.05.2021 | 06.05.2021 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 29.04.2021 | 02.04.2021 | 1 |
Application |
TIF | 666.05 KB | 29.04.2021 | 02.04.2021 | 15 |
Set of documents |
TIF | 708.2 KB | 29.04.2021 | 02.04.2021 | 17 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 29.04.2021 | 30.03.2021 | 1 |
Copy of the personal identification document |
TIF | 198.65 KB | 29.04.2021 | 21.08.2017 | 8 |
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