AURIZON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.11.2020
Business form Limited Liability Company
Registered name SIA "AURIZON"
Registration number, date 44103108480, 30.09.2016
VAT number None (excluded 31.05.2017) Europe VAT register
Register, date Commercial Register, 30.09.2016
Legal address Braslas iela 20, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR , registered 07.10.2016 (registered payment 07.10.2016: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.53
Personal income tax (thousands, €) 0 0 0.34
Statutory social insurance contributions (thousands, €) 0 0 0.78
Average employees count 0 0 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Zonepes Nr. 6" - 4 Until 22.11.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 150.54 KB 25.05.2017 16.05.2017 4

Shareholders’ register

PDF 1.63 MB 27.10.2016 25.10.2016 2

Shareholders’ register

PDF 1.63 MB 27.10.2016 25.10.2016 2

Amendments to the Articles of Association

DOCX 86.25 KB 05.10.2016 03.10.2016 1

Amendments to the Articles of Association

DOCX 86.25 KB 05.10.2016 03.10.2016 1

Articles of Association

DOCX 75.97 KB 05.10.2016 03.10.2016 1

Articles of Association

DOCX 75.97 KB 05.10.2016 03.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.01 KB 05.10.2016 03.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.01 KB 05.10.2016 03.10.2016 1

Shareholders’ register

PDF 1.61 MB 05.10.2016 03.10.2016 2

Shareholders’ register

PDF 1.63 MB 05.10.2016 03.10.2016 2

Shareholders’ register

PDF 1.61 MB 05.10.2016 03.10.2016 2

Shareholders’ register

PDF 1.63 MB 05.10.2016 03.10.2016 2

Articles of Association

DOCX 68.93 KB 28.09.2016 28.09.2016 1

Articles of Association

DOCX 68.93 KB 28.09.2016 28.09.2016 1

Memorandum of Association

DOCX 80.78 KB 28.09.2016 28.09.2016 1

Memorandum of Association

DOCX 80.78 KB 28.09.2016 28.09.2016 1

Shareholders’ register

PDF 1.61 MB 28.09.2016 28.09.2016 2

Shareholders’ register

PDF 1.61 MB 28.09.2016 28.09.2016 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 913.73 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.37 KB 25.11.2020 25.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 88.84 KB 17.12.2019 17.12.2019 1

State Revenue Service decisions/letters/statements

DOC 107 KB 17.12.2019 17.12.2019 1

State Revenue Service decisions/letters/statements

DOC 107 KB 17.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.74 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 04.06.2019 04.06.2019 2

State Revenue Service decisions/letters/statements

DOC 97 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

DOC 97 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 67.62 KB 29.05.2017 29.05.2017 2

Application

TIF 289.98 KB 25.05.2017 16.05.2017 7

Protocols/decisions of a company/organisation

TIF 46.31 KB 25.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 22.11.2016 22.11.2016 1

Application

EDOC 6.23 MB 17.11.2016 16.11.2016 24

Application

PDF 6.5 MB 17.11.2016 16.11.2016 24

Application

PDF 6.5 MB 17.11.2016 16.11.2016 24

Confirmation or consent to legal address

DOCX 74.47 KB 17.11.2016 14.11.2016 2

Confirmation or consent to legal address

EDOC 157.18 KB 17.11.2016 14.11.2016 2

Confirmation or consent to legal address

PDF 142.8 KB 17.11.2016 14.11.2016 2

Confirmation or consent to legal address

DOCX 74.47 KB 17.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.04 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 53 KB 27.10.2016 27.10.2016 2

Application

EDOC 6.45 MB 27.10.2016 26.10.2016 25

Application

PDF 6.73 MB 27.10.2016 26.10.2016 25

Application

PDF 6.73 MB 27.10.2016 26.10.2016 25

Protocols/decisions of a company/organisation

EDOC 68.99 KB 27.10.2016 25.10.2016 1

Protocols/decisions of a company/organisation

DOCX 89.9 KB 27.10.2016 25.10.2016 1

Protocols/decisions of a company/organisation

DOCX 89.9 KB 27.10.2016 25.10.2016 1

Shareholders’ register

EDOC 1.62 MB 27.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.6 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.6 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.88 KB 07.10.2016 07.10.2016 2

Amendments to the Articles of Association

EDOC 66.39 KB 05.10.2016 03.10.2016 1

Articles of Association

EDOC 59.21 KB 05.10.2016 03.10.2016 1

Application

PDF 6.83 MB 05.10.2016 03.10.2016 25

Application

PDF 6.83 MB 05.10.2016 03.10.2016 25

Application

EDOC 6.57 MB 05.10.2016 03.10.2016 25

Application of shareholders or third persons for the acquisition of shares

DOCX 85.84 KB 05.10.2016 03.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.84 KB 05.10.2016 03.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.24 KB 05.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 62.14 KB 05.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.52 KB 05.10.2016 03.10.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 78.52 KB 05.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOCX 90.45 KB 05.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOCX 90.45 KB 05.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

EDOC 69.73 KB 05.10.2016 03.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.18 KB 05.10.2016 03.10.2016 1

Shareholders’ register

EDOC 1.59 MB 05.10.2016 03.10.2016 2

Shareholders’ register

EDOC 1.63 MB 05.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.58 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.35 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.35 KB 30.09.2016 30.09.2016 2

Announcement regarding the legal address

DOCX 82.33 KB 28.09.2016 28.09.2016 1

Announcement regarding the legal address

DOCX 82.33 KB 28.09.2016 28.09.2016 1

Announcement regarding the legal address

EDOC 66.03 KB 28.09.2016 28.09.2016 1

Articles of Association

EDOC 53.93 KB 28.09.2016 28.09.2016 1

Application

EDOC 2.75 MB 28.09.2016 28.09.2016 9

Application

PDF 2.86 MB 28.09.2016 28.09.2016 9

Application

PDF 2.86 MB 28.09.2016 28.09.2016 9

Confirmation or consent to legal address

DOCX 81.95 KB 28.09.2016 28.09.2016 1

Confirmation or consent to legal address

DOCX 81.95 KB 28.09.2016 28.09.2016 1

Confirmation or consent to legal address

EDOC 62.47 KB 28.09.2016 28.09.2016 1

Memorandum of Association

EDOC 64.47 KB 28.09.2016 28.09.2016 1

Shareholders’ register

EDOC 1.59 MB 28.09.2016 28.09.2016 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