Aureolin, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
207 by profit
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 Aureolin |
| Registration number, date | 40203003139, 29.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.06.2016 |
| Legal address | Rīgas iela 2A – 20/21, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2016 |
| 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 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Belarus | Israel |
|
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 | 29.06.2016 |
* 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 |
49.96 % | 1 399 | € 1 | € 1 399 | Israel | 11.01.2021 | 05.02.2021 |
Natural person |
49.96 % | 1 399 | € 1 | € 1 399 | Belarus | 11.01.2021 | 05.02.2021 |
Overlux AGReg. no. 92679
|
0.07 % | 2 | € 1 | € 2 | Marshall Islands | 11.01.2021 | 05.02.2021 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (1.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (562.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (877.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.10.2019 | PDF (84.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 29.06.2016 - 31.12.2016 | 01.03.2018 | PDF (79.6 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 32.3 KB | 05.02.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.95 KB | 28.12.2020 | 23.12.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.77 KB | 28.12.2020 | 23.12.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 44.67 KB | 07.10.2019 | 02.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 554.63 KB | 09.05.2018 | 23.03.2018 | 12 |
Articles of Association |
TIF | 40.48 KB | 20.07.2016 | 16.06.2016 | 1 |
Memorandum of Association |
TIF | 154.22 KB | 20.07.2016 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 71.39 KB | 20.07.2016 | 16.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 50.21 KB | 05.02.2021 | 29.01.2021 | 4 |
Application |
EDOC | 52.69 KB | 05.02.2021 | 29.01.2021 | 4 |
Shareholders’ register |
EDOC | 35.62 KB | 05.02.2021 | 11.01.2021 | 2 |
Application |
DOCX | 33.4 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 39 KB | 28.12.2020 | 23.12.2020 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 21.67 KB | 28.12.2020 | 23.12.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
250.68 KB | 28.12.2020 | 23.12.2020 | 4 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 243.67 KB | 28.12.2020 | 23.12.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 20.39 KB | 28.12.2020 | 23.12.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 98.93 KB | 28.12.2020 | 23.12.2020 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 28.12.2020 | 06.12.2019 | 2 |
Protocols/decisions of a company/organisation |
439.58 KB | 28.12.2020 | 06.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 417 KB | 28.12.2020 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
DOCX | 42.05 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 53.67 KB | 07.10.2019 | 07.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.25 KB | 07.10.2019 | 02.10.2019 | 5 |
Copy of the personal identification document |
TIF | 685.4 KB | 04.02.2021 | 06.07.2018 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 14.05.2018 | 14.05.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 29.76 KB | 09.05.2018 | 08.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 36.93 KB | 09.05.2018 | 15.04.2018 | 1 |
Registration certificates |
TIF | 28.05 KB | 25.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 20.07.2016 | 29.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 20.07.2016 | 21.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.05 KB | 20.07.2016 | 16.06.2016 | 1 |
Application |
TIF | 190.69 KB | 20.07.2016 | 16.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 20.07.2016 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 662 KB | 20.07.2016 | 20.05.2016 | 12 |
Copy of the personal identification document |
TIF | 1.25 MB | 04.02.2021 | 24.07.2012 | 44 |
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