AuriMed, SIA
Limited Liability 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, 08.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AuriMed" SIA |
| Registration number, date | 40103959488, 07.01.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Hāpsalas iela 15 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Zobārstu prakse (86.23) |
|---|---|
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Dobeles nov., Auru pag., Ķirpēni, Jaunā iela 5 | Until 05.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (204.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (202.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (203.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (79.9 KB) | €11.00 |
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 18.04.2017 | PDF (224.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 59.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 59.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 58.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Articles of Association |
DOC | 58.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 64 KB | 08.04.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 64 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOC | 64.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOC | 64.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOC | 61 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOC | 61 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
TIF | 67.26 KB | 02.03.2018 | 27.02.2018 | 3 |
Articles of Association |
TIF | 9.83 KB | 11.01.2016 | 25.11.2015 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 11.01.2016 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 38.93 KB | 11.01.2016 | 25.11.2015 | 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 | 32.05 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOC | 150.5 KB | 31.05.2022 | 26.05.2022 | 1 |
Application |
DOC | 150.5 KB | 31.05.2022 | 26.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 77 KB | 31.05.2022 | 26.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 77 KB | 31.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 08.04.2022 | 08.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.74 KB | 08.04.2022 | 30.03.2022 | 1 |
Articles of Association |
EDOC | 24.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Application |
DOC | 121 KB | 08.04.2022 | 30.03.2022 | 5 |
Application |
DOC | 121 KB | 08.04.2022 | 30.03.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 60.5 KB | 08.04.2022 | 30.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 59 KB | 08.04.2022 | 30.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 59 KB | 08.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 08.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 08.04.2022 | 30.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.11 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.13 KB | 08.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 08.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 230.88 KB | 02.03.2018 | 27.02.2018 | 8 |
Announcement regarding the legal address |
TIF | 9.75 KB | 02.03.2018 | 26.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.1 KB | 02.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 02.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.27 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 325.33 KB | 12.02.2016 | 10.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 12.02.2016 | 10.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 11.01.2016 | 07.01.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.58 KB | 11.01.2016 | 27.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 11.01.2016 | 25.11.2015 | 1 |
Application |
TIF | 220.63 KB | 11.01.2016 | 25.11.2015 | 7 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 11.01.2016 | 25.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 11.01.2016 | 25.11.2015 | 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