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 | Sabiedrība ar ierobežotu atbildību "AURIGA" |
| Registration number, date | 40103051490, 19.05.1992 |
| VAT number | None (excluded 05.10.2016) Europe VAT register |
| Register, date | Commercial Register, 04.09.2003 |
| Legal address | Ilūkstes iela 103 – 72, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.06 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla taras pieņemšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 15.11.2022 | 21.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AURIGA" | Until 04.09.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20a-20 | Until 10.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojms | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (609.81 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (675.83 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (822.68 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (885.46 KB) | ||
2004 |
Annual report | 30.06.2010 | TIF (999.97 KB) | ||
2003 |
Annual report | 30.06.2010 | TIF (847.54 KB) | ||
2002 |
Annual report | 30.06.2010 | TIF (1.43 MB) | ||
2001 |
Annual report | 30.06.2010 | TIF (1011.73 KB) | ||
2000 |
Annual report | 30.06.2010 | TIF (976.69 KB) | ||
1999 |
Annual report | 30.06.2010 | TIF (1 MB) | ||
1998 |
Annual report | 30.06.2010 | TIF (702.96 KB) | ||
1997 |
Annual report | 30.06.2010 | TIF (930.98 KB) | ||
1996 |
Annual report | 30.06.2010 | TIF (378.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 21.11.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.11.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 13.23 KB | 18.08.2022 | 29.07.2022 | 1 |
Articles of Association |
DOCX | 13.23 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 18.08.2022 | 29.07.2022 | 1 |
Articles of Association |
TIF | 108.83 KB | 30.06.2010 | 11.07.2003 | 3 |
Amendments to the Articles of Association |
TIF | 21.97 KB | 30.06.2010 | 09.07.1996 | 1 |
Articles of Association |
TIF | 24.98 KB | 30.06.2010 | 21.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.08 KB | 30.06.2010 | 13.11.1995 | 1 |
Articles of Association |
TIF | 735.62 KB | 30.06.2010 | 17.04.1992 | 11 |
Memorandum of association |
TIF | 152.35 KB | 30.06.2010 | 17.04.1992 | 3 |
Shareholders’ register |
TIF | 43.69 KB | 30.06.2010 | 17.04.1992 | 1 |
Shareholders’ register |
TIF | 37.61 KB | 30.06.2010 | 17.04.1992 | 1 |
Amendments to the Articles of Association |
TIF | 32.97 KB | 30.06.2010 | 2 | |
Amendments to the Articles of Association |
TIF | 25.48 KB | 30.06.2010 | 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 | 62.38 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 39.63 KB | 21.11.2022 | 15.11.2022 | 5 |
Application |
DOCX | 39.63 KB | 21.11.2022 | 15.11.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 21.11.2022 | 15.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.15 KB | 21.11.2022 | 15.11.2022 | 2 |
Shareholders’ register |
EDOC | 32.79 KB | 21.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 43.03 KB | 18.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 43.03 KB | 18.08.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 35.89 KB | 18.08.2022 | 29.07.2022 | 1 |
Other documents |
DOCX | 15.04 KB | 18.08.2022 | 29.07.2022 | 1 |
Other documents |
DOCX | 15.04 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 16.68 KB | 18.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 16.85 KB | 18.08.2022 | 29.07.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 77.16 KB | 10.08.2022 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 30.06.2010 | 10.05.2010 | 1 |
Application |
TIF | 86.92 KB | 30.06.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 30.06.2010 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.04 KB | 30.06.2010 | 22.10.2009 | 2 |
Application |
TIF | 112.43 KB | 30.06.2010 | 21.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 30.06.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 30.06.2010 | 07.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 30.06.2010 | 01.11.2006 | 2 |
Application |
TIF | 126.66 KB | 30.06.2010 | 30.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 30.06.2010 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 30.06.2010 | 04.09.2003 | 1 |
Submission/Application |
TIF | 12.62 KB | 30.06.2010 | 25.08.2003 | 1 |
Sample report |
TIF | 23.71 KB | 30.06.2010 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.34 KB | 30.06.2010 | 21.07.2003 | 2 |
Application |
TIF | 117.16 KB | 30.06.2010 | 11.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.1 KB | 30.06.2010 | 11.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 30.06.2010 | 11.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 30.06.2010 | 03.01.2000 | 1 |
Sample report |
TIF | 20.77 KB | 30.06.2010 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 30.06.2010 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 30.06.2010 | 14.12.1999 | 1 |
Submission/Application |
TIF | 16.12 KB | 30.06.2010 | 14.12.1999 | 1 |
Submission/Application |
TIF | 20.24 KB | 30.06.2010 | 14.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.31 KB | 30.06.2010 | 08.01.1999 | 1 |
Appraisal reports |
TIF | 25.62 KB | 30.06.2010 | 11.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.61 KB | 30.06.2010 | 11.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 30.06.2010 | 11.12.1998 | 1 |
Submission/Application |
TIF | 13.59 KB | 30.06.2010 | 11.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 30.06.2010 | 12.11.1998 | 1 |
Sample report |
TIF | 28.4 KB | 30.06.2010 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.99 KB | 30.06.2010 | 15.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.52 KB | 30.06.2010 | 15.07.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 30.06.2010 | 09.07.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.12 KB | 30.06.2010 | 09.07.1996 | 1 |
Submission/Application |
TIF | 8.03 KB | 30.06.2010 | 09.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.06 KB | 30.06.2010 | 21.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.92 KB | 30.06.2010 | 15.11.1995 | 2 |
Appraisal reports |
TIF | 21.85 KB | 30.06.2010 | 13.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 30.06.2010 | 13.11.1995 | 1 |
Submission/Application |
TIF | 8.74 KB | 30.06.2010 | 13.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.57 KB | 30.06.2010 | 19.05.1992 | 1 |
Registration certificates |
TIF | 47.37 KB | 30.06.2010 | 19.05.1992 | 1 |
Registration certificates |
TIF | 29.58 KB | 30.06.2010 | 19.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.45 KB | 30.06.2010 | 17.04.1992 | 2 |
Sample report |
TIF | 18.48 KB | 30.06.2010 | 17.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 30.06.2010 | 24.03.1992 | 2 |
Application |
TIF | 113.67 KB | 30.06.2010 | 28.01.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 30.06.2010 | 2 | |
Copy of the personal identification document |
TIF | 560.62 KB | 30.06.2010 | 4 | |
Other documents |
TIF | 24.38 KB | 30.06.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 31.03 KB | 30.06.2010 | 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