AURENTI, SIA

Limited Liability Company

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

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

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 PDF
GP2021 Aurenti lemums PDF

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 PDF
SIA AURENTI 2019GP l mums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Aurenti GP 2018 lem PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Aurenti SIA GP2017 lemums pielikums PDF

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

 PDF 276.7 KB 18.07.2016 29.06.2016 1

Amendments to the Articles of Association

 PDF 339 KB 01.07.2016 29.06.2016 1

Articles of Association

 PDF 203.98 KB 01.07.2016 29.06.2016 1

Shareholders’ register

PDF 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

 PDF 294.46 KB 18.07.2016 29.06.2016 1

Amendments to the Articles of Association

 PDF 367.99 KB 01.07.2016 29.06.2016 1

Articles of Association

 PDF 234.76 KB 01.07.2016 29.06.2016 1

Application

 PDF 427.7 KB 01.07.2016 29.06.2016 2

Application

 PDF 409.86 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 PDF 269.82 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 298.28 KB 01.07.2016 29.06.2016 1

Shareholders’ register

PDF 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