Aureus granum, 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.
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
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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.
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