Aureus granum, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Aureus granum"
Registration number, date 44103079497, 24.09.2012
VAT number None (excluded 11.06.2014) Europe VAT register
Register, date Commercial Register, 24.09.2012
Legal address Lāčplēša iela 53 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
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 Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

Historical company names

Sabiedrība ar ierobežotu atbildību "PEORIA" Until 05.03.2013 12 years ago

Historical addresses

Rīga, Brīvības gatve 221-1 Until 02.05.2013 12 years ago
Limbažu nov., Limbaži, Jaunā iela 12-2 Until 07.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 24.09.2012 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 102.81 KB 08.01.2014 27.12.2013 2

Shareholders’ register

TIF 118.14 KB 08.01.2014 27.12.2013 2

Articles of Association

 TIF 18.47 KB 05.03.2013 31.01.2013 1

Shareholders’ register

TIF 18.24 KB 05.03.2013 31.01.2013 1

Shareholders’ register

TIF 19.21 KB 07.12.2012 12.10.2012 1

Articles of Association

 TIF 14.53 KB 04.10.2012 25.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 23 KB 04.10.2012 25.09.2012 1

Shareholders’ register

TIF 12.17 KB 04.10.2012 25.09.2012 1

Articles of Association

 TIF 12.79 KB 25.09.2012 20.09.2012 1

Memorandum of Association

 TIF 21.95 KB 25.09.2012 20.09.2012 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

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

 EDOC 90.12 KB 21.03.2016 21.03.2016 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 21.03.2016 21.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 53.37 KB 17.06.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 53.1 KB 16.06.2014 16.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 37.15 KB 12.06.2014 12.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 37.15 KB 12.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 108.31 KB 31.03.2014 20.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 111.89 KB 30.01.2014 29.01.2014 2

Application

 TIF 120.08 KB 30.01.2014 23.01.2014 1

Notice of officers regarding the resignation

TIF 30.99 KB 30.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 84.2 KB 08.01.2014 07.01.2014 2

Application

 TIF 535.94 KB 08.01.2014 27.12.2013 4

Protocols/decisions of a company/organisation

 TIF 105.21 KB 08.01.2014 27.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 94.94 KB 26.11.2013 22.11.2013 2

Application

 TIF 173.8 KB 26.11.2013 14.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 03.05.2013 02.05.2013 1

Confirmation or consent to legal address

 TIF 15.93 KB 03.05.2013 23.04.2013 1

Application

 TIF 61.83 KB 03.05.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.46 KB 05.03.2013 05.03.2013 2

Registration certificates

 TIF 28.64 KB 05.03.2013 05.03.2013 1

Application

 TIF 244.63 KB 05.03.2013 31.01.2013 3

Consent of a member of the Board / executive director

 TIF 50.51 KB 05.03.2013 31.01.2013 2

Protocols/decisions of a company/organisation

 TIF 39.92 KB 05.03.2013 31.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.1 KB 07.12.2012 07.12.2012 2

Confirmation or consent to legal address

 TIF 24.56 KB 07.12.2012 03.12.2012 1

Application

 TIF 118.18 KB 07.12.2012 12.10.2012 3

Consent of a member of the Board / executive director

 TIF 43.75 KB 07.12.2012 12.10.2012 2

Protocols/decisions of a company/organisation

 TIF 21.91 KB 07.12.2012 12.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.72 KB 04.10.2012 04.10.2012 2

Application

 TIF 89.85 KB 04.10.2012 25.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.95 KB 04.10.2012 25.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.36 KB 04.10.2012 25.09.2012 1

Protocols/decisions of a company/organisation

 TIF 24.71 KB 04.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 25.09.2012 24.09.2012 2

Registration certificates

 TIF 24.09 KB 25.09.2012 24.09.2012 1

Announcement regarding the legal address

 TIF 8.49 KB 25.09.2012 20.09.2012 1

Application

 TIF 116.88 KB 25.09.2012 20.09.2012 2

Confirmation or consent to legal address

 TIF 11.09 KB 25.09.2012 20.09.2012 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