Auron Coffee Roastery, SIA
Limited Liability Company, Small company
Place in branch
91 by turnover
47 by profit
22 by paid taxes
40 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 Auron Coffee Roastery |
| Registration number, date | 40103391496, 10.03.2011 |
| VAT number | LV40103391496 from 07.04.2021 Europe VAT register |
| Register, date | Commercial Register, 10.03.2011 |
| Legal address | Mellužu iela 13 – 11A, Rīga, LV-1067 Check address owners |
| Fixed capital | 38 000 EUR, registered payment 18.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 343.99 | 95.4 | -6.72 |
| Personal income tax (thousands, €) | 13.72 | 8.19 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 26.25 | 14.59 | 0.1 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Tējas un kafijas pārstrāde (10.83) |
| CSP industry | Tējas un kafijas pārstrāde (10.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.04.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hestio ASReg. no. 40003972121
|
100 % | 38 000 | € 1 | € 38 000 | Latvia | 20.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Office shop" | Until 08.07.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A-noliktava" | Until 09.07.2012 | 12 years ago |
Historical addresses
| Rīga, Mellužu iela 1C-2 | Until 02.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Vienības gatve 186A - 19 | Until 04.02.2021 | 3 years ago |
| Rīga, Kleistu iela 18A - 2 | Until 18.06.2021 | 3 years ago |
| Rīga, Mellužu iela 13 - 11 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GP Auron 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (124.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OS vad.zinoj. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| office shop vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 10.03.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Anoliktava 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.59 KB | 28.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.19 KB | 08.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.19 KB | 08.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 18.69 KB | 08.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 18.69 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 18.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.7 KB | 18.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.71 KB | 18.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOCX | 16.08 KB | 18.06.2021 | 30.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 04.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 04.02.2021 | 18.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.83 KB | 04.02.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 15.81 KB | 04.02.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.3 KB | 04.02.2021 | 13.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.46 KB | 08.01.2021 | 07.01.2021 | 1 |
Articles of Association |
DOCX | 15.76 KB | 08.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 08.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 11.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 17.45 KB | 11.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 10.07 KB | 07.05.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 57.94 KB | 15.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 52.68 KB | 15.03.2011 | 02.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.7 KB | 12.04.2024 | 08.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 254.75 KB | 12.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 50.33 KB | 23.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 55.77 KB | 12.07.2023 | 04.07.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 19.76 KB | 12.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.32 KB | 12.07.2023 | 03.07.2023 | 1 |
Application |
EDOC | 52.99 KB | 29.06.2023 | 21.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.33 KB | 29.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 52.03 KB | 06.02.2023 | 30.01.2023 | 3 |
Application |
EDOC | 52.17 KB | 28.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.07.2022 | 08.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.54 KB | 08.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 33.57 KB | 08.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 46.71 KB | 08.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 46.71 KB | 08.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.86 KB | 08.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.86 KB | 08.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 08.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 50.44 KB | 03.03.2022 | 02.03.2022 | 4 |
Application |
DOCX | 50.44 KB | 03.03.2022 | 02.03.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.05 KB | 03.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.05 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37 KB | 08.07.2022 | 15.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 37 KB | 08.07.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.06.2021 | 18.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 182.24 KB | 18.06.2021 | 10.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 230.5 KB | 18.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.51 KB | 18.06.2021 | 08.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.06 KB | 18.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 51.91 KB | 18.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 46.51 KB | 18.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.49 KB | 18.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 18.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.58 KB | 18.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 438.73 KB | 18.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
430.93 KB | 18.06.2021 | 31.05.2021 | 1 | |
Articles of Association |
EDOC | 30.93 KB | 18.06.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 18.06.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.15 KB | 18.06.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 04.02.2021 | 04.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 33.03 KB | 04.02.2021 | 01.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.1 KB | 04.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 186.96 KB | 04.02.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 232 KB | 04.02.2021 | 21.01.2021 | 1 |
Application |
EDOC | 72.11 KB | 04.02.2021 | 19.01.2021 | 1 |
Application |
DOCX | 58.28 KB | 04.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 54.06 KB | 04.02.2021 | 19.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
185.05 KB | 04.02.2021 | 18.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.69 KB | 04.02.2021 | 18.01.2021 | 1 | |
Shareholders’ register |
EDOC | 33.78 KB | 04.02.2021 | 18.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.7 KB | 04.02.2021 | 13.01.2021 | 1 |
Articles of Association |
EDOC | 38.9 KB | 04.02.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.93 KB | 04.02.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.03 KB | 04.02.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.94 KB | 04.02.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.9 KB | 04.02.2021 | 13.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.99 KB | 04.02.2021 | 13.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.93 KB | 04.02.2021 | 13.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.02 KB | 04.02.2021 | 13.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.07 KB | 04.02.2021 | 13.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.99 KB | 04.02.2021 | 13.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.09 KB | 04.02.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.69 KB | 04.02.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.13 KB | 04.02.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 04.02.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 04.02.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.48 KB | 04.02.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.01.2021 | 13.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.69 KB | 08.01.2021 | 07.01.2021 | 1 |
Articles of Association |
EDOC | 21.91 KB | 08.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 45.28 KB | 08.01.2021 | 07.01.2021 | 3 |
Application |
EDOC | 50.44 KB | 08.01.2021 | 07.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 08.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 08.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.83 KB | 08.01.2021 | 07.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.28 KB | 08.07.2022 | 27.08.2014 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.28 KB | 08.07.2022 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 11.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 104.2 KB | 11.07.2012 | 03.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 11.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 07.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.52 KB | 07.05.2012 | 30.03.2012 | 1 |
Application |
TIF | 128.81 KB | 07.05.2012 | 30.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.42 KB | 07.05.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.75 KB | 07.05.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.05 KB | 15.03.2011 | 10.03.2011 | 2 |
Registration certificates |
TIF | 118.6 KB | 15.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.24 KB | 15.03.2011 | 02.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.39 KB | 15.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 626.57 KB | 15.03.2011 | 02.03.2011 | 3 |
Registration certificates |
TIF | 55.81 KB | 11.07.2012 | 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