Aurora Borealis Consulting & PR, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aurora Borealis Consulting & PR
Registration number, date 50203534741, 23.01.2024
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2024
Legal address Rūpniecības iela 21 k-4 – 54, Rīga, LV-1045 Check address owners
Fixed capital 10 EUR, registered payment 23.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2024
Latvia Austria

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   23.01.2024
* 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 % 10 € 1 € 10 Austria 23.01.2024 23.01.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.35 KB 23.01.2024 24.11.2023 1

Articles of Association

EDOC 25.01 KB 23.01.2024 09.10.2023 1

Memorandum of Association

EDOC 20.28 KB 23.01.2024 08.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 45.05 KB 23.01.2024 28.11.2023 1

Application

EDOC 45.39 KB 23.01.2024 08.10.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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