Aurex, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
67 by profit
50 by paid taxes
20 by employees
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 "Aurex" |
| Registration number, date | 40003834858, 19.06.2006 |
| VAT number | LV40003834858 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 19.06.2006 |
| Legal address | "Rāvas", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2016 |
| 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
- Has contacts
- 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, €) | 6.97 | 10.15 | 6.41 |
| Personal income tax (thousands, €) | 0.96 | 0.56 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 3.37 | 2.46 | 2.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 17.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gogoļa iela 19-13b | Until 31.05.2010 | 14 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Pulkarne, "Rāvas" | Until 24.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (100.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (101.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (102.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (82.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (82.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (679.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (672.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (142.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums aurex019 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums Aurex | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (7.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (3.99 KB) | |
2006 |
Annual report | 31.10.2007 | TIF (606.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.61 KB | 27.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 22.03 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 27.06.2016 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 17.25 KB | 29.07.2011 | 12.03.2007 | 1 |
Articles of Association |
TIF | 15.88 KB | 29.07.2011 | 07.06.2006 | 1 |
Memorandum of Association |
TIF | 36.12 KB | 29.07.2011 | 07.06.2006 | 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 |
RTF | 178.59 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
DOCX | 26.95 KB | 27.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 39.81 KB | 27.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 27.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 29.07.2011 | 31.05.2010 | 1 |
Application |
TIF | 120.07 KB | 29.07.2011 | 27.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 29.07.2011 | 26.03.2010 | 2 |
Application |
TIF | 139.71 KB | 29.07.2011 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 29.07.2011 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 29.07.2011 | 15.03.2007 | 2 |
Application |
TIF | 106.93 KB | 29.07.2011 | 12.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 29.07.2011 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 29.07.2011 | 12.03.2007 | 2 |
Sample report |
TIF | 20.04 KB | 29.07.2011 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 29.07.2011 | 19.06.2006 | 2 |
Registration certificates |
TIF | 20.59 KB | 29.07.2011 | 19.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.99 KB | 29.07.2011 | 07.06.2006 | 1 |
Application |
TIF | 85.16 KB | 29.07.2011 | 07.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.03 KB | 29.07.2011 | 07.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 29.07.2011 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 101.02 KB | 29.07.2011 | 06.06.2006 | 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