Aureum, AS
Public Limited Company, Micro 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.
Basic data
| Status | Removed from the register, 01.06.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Aureum" |
| Registration number, date | 40003207464, 26.07.1994 |
| VAT number | None (excluded 01.06.2021) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Peldu iela 6 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 425 200 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.43 | 14.57 | 51.96 |
| Personal income tax (thousands, €) | 1.29 | 3.8 | 14.86 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 7.9 | 31.67 |
| Average employees count | 1 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.12.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Akciju sabiedrība "Liepājas lombards" | Until 28.03.2017 | 8 years ago |
|---|---|---|
| Akciju sabiedrība "LIEPĀJAS LOMBARDS" | Until 17.12.2004 | 21 year ago |
Historical addresses
| Liepāja, Peldu iela 1/5 | Until 17.12.2004 | 21 year ago |
|---|---|---|
| Liepāja, Peldu iela 5 | Until 15.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (86.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vaibas zinojums 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vaibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (201.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (100.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | HTML (97.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | HTML (98.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.83 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | HTML (99.61 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 02.02.2009 | ||
2007 |
Annual report | 07.08.2008 | TIF (617.88 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (608.11 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (625.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.52 KB | 30.04.2021 | 27.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 22.12.2017 | 13.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 22.12.2017 | 13.12.2017 | 1 |
Articles of Association |
DOCX | 69.99 KB | 22.12.2017 | 13.12.2017 | 3 |
Articles of Association |
DOCX | 69.99 KB | 22.12.2017 | 13.12.2017 | 3 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.07.2017 | 24.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 31.07.2017 | 24.07.2017 | 1 |
Articles of Association |
DOC | 266.5 KB | 31.07.2017 | 24.07.2017 | 2 |
Articles of Association |
DOC | 266.5 KB | 31.07.2017 | 24.07.2017 | 2 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 23.03.2017 | 23.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 23.03.2017 | 23.03.2017 | 1 |
Articles of Association |
DOC | 266.5 KB | 23.03.2017 | 22.03.2017 | 2 |
Articles of Association |
DOC | 266.5 KB | 23.03.2017 | 22.03.2017 | 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 | 61.98 KB | 01.06.2021 | 01.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.26 KB | 31.05.2021 | 31.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.56 KB | 31.05.2021 | 31.05.2021 | 1 |
Application |
EDOC | 177.57 KB | 01.06.2021 | 26.05.2021 | 1 |
Application |
181.37 KB | 01.06.2021 | 26.05.2021 | 1 | |
Plan for the division of the remaining assets of the company |
DOCX | 22.36 KB | 01.06.2021 | 19.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 27.63 KB | 01.06.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 30.04.2021 | 30.04.2021 | 2 |
Articles of Association |
EDOC | 51.15 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 46.58 KB | 30.04.2021 | 27.04.2021 | 1 |
Application |
DOCX | 41.58 KB | 30.04.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 30.04.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.05 KB | 30.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 168.59 KB | 03.02.2021 | 28.01.2021 | 1 |
Application |
172.68 KB | 03.02.2021 | 28.01.2021 | 1 | |
Consent of the liquidator |
EDOC | 19.39 KB | 03.02.2021 | 28.01.2021 | 1 |
Consent of the liquidator |
DOCX | 13.69 KB | 03.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 03.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 03.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 12.12.2019 | 12.12.2019 | 2 |
Statement regarding the beneficial owners |
223.18 KB | 12.12.2019 | 10.12.2019 | 1 | |
Statement regarding the beneficial owners |
223.18 KB | 12.12.2019 | 10.12.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 210.74 KB | 12.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 06.12.2019 | 06.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
70.21 KB | 12.12.2019 | 02.12.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
70.21 KB | 12.12.2019 | 02.12.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.29 KB | 12.12.2019 | 02.12.2019 | 1 |
Application |
EDOC | 272.37 KB | 14.02.2020 | 27.11.2019 | 1 |
Application |
286.53 KB | 14.02.2020 | 27.11.2019 | 1 | |
Application |
286.53 KB | 14.02.2020 | 27.11.2019 | 7 | |
Application |
EDOC | 272.37 KB | 14.02.2020 | 27.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
70.21 KB | 14.02.2020 | 27.11.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.29 KB | 14.02.2020 | 27.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.62 KB | 14.02.2020 | 27.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 474.14 KB | 14.02.2020 | 27.11.2019 | 1 |
Consent of a member of the Board / executive director |
78.71 KB | 14.02.2020 | 27.11.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 83.2 KB | 14.02.2020 | 27.11.2019 | 1 |
Consent of members of the supervisory board |
77.28 KB | 14.02.2020 | 27.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 82.63 KB | 14.02.2020 | 27.11.2019 | 1 |
Consent of members of the supervisory board |
73.55 KB | 14.02.2020 | 27.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 82.45 KB | 14.02.2020 | 27.11.2019 | 1 |
Consent of members of the supervisory board |
77.85 KB | 14.02.2020 | 27.11.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 81.81 KB | 14.02.2020 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 120.91 KB | 14.02.2020 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
88.84 KB | 14.02.2020 | 27.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
96.67 KB | 14.02.2020 | 27.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
56.81 KB | 14.02.2020 | 27.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 72.72 KB | 14.02.2020 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.52 KB | 14.02.2020 | 27.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.62 KB | 12.12.2019 | 27.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 474.14 KB | 12.12.2019 | 27.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 474.14 KB | 12.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 128.55 KB | 04.12.2018 | 04.12.2018 | 3 |
Consent of members of the supervisory board |
TIF | 14.11 KB | 04.12.2018 | 04.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.47 KB | 04.12.2018 | 04.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.69 KB | 04.12.2018 | 04.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.64 KB | 04.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.33 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 227.58 KB | 24.04.2018 | 24.04.2018 | 4 |
Consent of members of the supervisory board |
TIF | 37.38 KB | 24.04.2018 | 18.04.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.66 KB | 24.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.88 KB | 24.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 42.01 KB | 22.12.2017 | 18.12.2017 | 3 |
Application |
EDOC | 53.71 KB | 22.12.2017 | 18.12.2017 | 3 |
Application |
DOCX | 42.01 KB | 22.12.2017 | 18.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 27.64 KB | 22.12.2017 | 13.12.2017 | 1 |
Articles of Association |
EDOC | 69.16 KB | 22.12.2017 | 13.12.2017 | 3 |
Application |
DOCX | 40.62 KB | 22.12.2017 | 13.12.2017 | 2 |
Application |
EDOC | 52.29 KB | 22.12.2017 | 13.12.2017 | 2 |
Application |
DOCX | 40.62 KB | 22.12.2017 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 22.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.54 KB | 22.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 22.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.63 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.42 KB | 31.07.2017 | 24.07.2017 | 1 |
Articles of Association |
EDOC | 74.9 KB | 31.07.2017 | 24.07.2017 | 2 |
Application |
EDOC | 6.61 MB | 31.07.2017 | 24.07.2017 | 25 |
Application |
6.9 MB | 31.07.2017 | 24.07.2017 | 25 | |
Application |
6.9 MB | 31.07.2017 | 24.07.2017 | 25 | |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 31.07.2017 | 24.07.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 31.07.2017 | 24.07.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.57 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.51 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 31.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.54 KB | 31.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 28.03.2017 | 28.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.72 KB | 23.03.2017 | 23.03.2017 | 1 |
Application |
6.61 MB | 23.03.2017 | 23.03.2017 | 24 | |
Application |
6.61 MB | 23.03.2017 | 23.03.2017 | 24 | |
Application |
EDOC | 6.33 MB | 23.03.2017 | 23.03.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 28.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 28.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.25 KB | 28.03.2017 | 22.03.2017 | 1 |
Articles of Association |
EDOC | 74.46 KB | 23.03.2017 | 22.03.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
28.11.2019 |
LETA | Lombards "Moda kapitāls" iegādājies nebanku kreditētāju "Aureum" |
