AUREM TRADE, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
29 by profit
37 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AUREM TRADE"
Registration number, date 40103564790, 11.07.2012
VAT number LV40103564790 from 21.07.2012 Europe VAT register
Register, date Commercial Register, 11.07.2012
Legal address Uzvaras iela 8A, Jelgava, LV-3001 Check address owners
Fixed capital 142 EUR, registered payment 23.07.2016
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, €) 12.83 15.43 13.48
Personal income tax (thousands, €) 1.05 1.24 1.32
Statutory social insurance contributions (thousands, €) 1.72 2.02 2.01
Average employees count 1 1 1

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   23.02.2016
* 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 % 100 LVL 1 LVL 100 Latvia 17.02.2016 23.02.2016

Procures

Period Rights Person

From 15.03.2016

Right to represent individually
Natural person (from 15.03.2016 )

Apply information changes

ML

"Aurem Trade", SIA

Uzvaras 8A, Jelgava, LV-3001 Check address owners

Motoru eļļas, smērvielas

https://www.okstrade.lv/

Historical addresses

Jūrmala, Otīlijas iela 7 Until 23.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (114.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (115.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (114.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (115.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (112.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (118.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (110.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (156.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  PDF (1.52 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  HTML (90.43 KB) €7.00

2013

Annual report 11.07.2012 - 31.12.2013 20.03.2014  HTML (87.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.82 KB 25.02.2016 17.02.2016 3

Articles of Association

TIF 16.63 KB 16.07.2012 09.07.2012 1

Memorandum of Association

TIF 18.61 KB 16.07.2012 09.07.2012 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

RTF 178.85 KB 15.03.2016 15.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 15.03.2016 15.03.2016 2

Application

DOCX 28.36 KB 10.03.2016 09.03.2016 2

Application

DOCX 28.36 KB 10.03.2016 09.03.2016 2

Application

EDOC 40.66 KB 10.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 56.53 KB 25.02.2016 23.02.2016 2

Application

TIF 296.21 KB 25.02.2016 17.02.2016 5

Protocols/decisions of a company/organisation

TIF 95.96 KB 25.02.2016 17.02.2016 3

Decisions / letters / protocols of public notaries

TIF 36.65 KB 16.07.2012 11.07.2012 2

Registration certificates

TIF 65.7 KB 16.07.2012 11.07.2012 1

Application

TIF 74.09 KB 16.07.2012 10.07.2012 3

Announcement regarding the legal address

TIF 7.49 KB 16.07.2012 09.07.2012 1

Confirmation or consent to legal address

TIF 9.08 KB 16.07.2012 09.07.2012 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