AURENTI, SIA
Limited Liability Company
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 | Sabiedrība ar ierobežotu atbildību "AURENTI" |
| Registration number, date | 40103386457, 28.02.2011 |
| VAT number | None (excluded 19.02.2021) Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Lugažu iela 6 – 33, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 20.07.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 30.01.2018 | 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 | 29.10.2012 |
* 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 |
70 % | 42 | € 47 | € 1 974 | Latvia | 29.07.2021 | 27.08.2021 |
Natural person |
30 % | 18 | € 47 | € 846 | Latvia | 08.01.2018 | 30.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ciems 3" | Until 29.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (903.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Aurenti lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (265.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA AURENTI 2019GP l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Aurenti GP 2018 lem | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aurenti SIA GP2017 lemums pielikums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (285.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (958.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.03.2014 | HTML (87.45 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.18 KB) | |
2011 |
Annual report | 27.04.2012 | TIF (294.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.12 KB | 06.08.2021 | 29.07.2021 | 2 |
Shareholders’ register |
TIF | 81.07 KB | 29.01.2018 | 08.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 25.11.2016 | 14.11.2016 | 1 |
Articles of Association |
TIF | 52.39 KB | 25.11.2016 | 14.11.2016 | 2 |
Shareholders’ register |
TIF | 116.44 KB | 25.11.2016 | 14.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
276.7 KB | 18.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
339 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
203.98 KB | 01.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
349.12 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
TIF | 12.18 KB | 30.10.2012 | 12.10.2012 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 30.10.2012 | 12.10.2012 | 1 |
Articles of Association |
TIF | 16.18 KB | 04.03.2011 | 17.02.2011 | 1 |
Memorandum of Association |
TIF | 20.21 KB | 04.03.2011 | 17.02.2011 | 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 | 190.16 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
TIF | 178.39 KB | 25.08.2021 | 20.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.31 KB | 06.08.2021 | 29.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 381.97 KB | 29.01.2018 | 08.01.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 12.01.2018 | 08.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.08 KB | 12.01.2018 | 08.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.96 KB | 12.01.2018 | 08.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 25.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 248.63 KB | 25.11.2016 | 14.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 40.38 KB | 25.11.2016 | 14.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.89 KB | 25.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 20.07.2016 | 20.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
294.46 KB | 18.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
367.99 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
234.76 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
427.7 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
409.86 KB | 01.07.2016 | 29.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
269.82 KB | 01.07.2016 | 29.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
298.28 KB | 01.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
377 KB | 01.07.2016 | 29.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.22 KB | 30.10.2012 | 29.10.2012 | 2 |
Registration certificates |
TIF | 59.29 KB | 30.10.2012 | 29.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 30.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 142.62 KB | 30.10.2012 | 16.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.76 KB | 30.10.2012 | 12.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.6 KB | 04.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 64.18 KB | 04.03.2011 | 28.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 04.03.2011 | 17.02.2011 | 1 |
Application |
TIF | 88.42 KB | 04.03.2011 | 17.02.2011 | 3 |
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