Aurora Enterprises, SIA

Limited Liability Company, Micro company
Place in branch
67 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aurora Enterprises SIA
Registration number, date 40203219610, 09.07.2019
VAT number None (excluded 14.06.2023) Europe VAT register
Register, date Commercial Register, 09.07.2019
Legal address Rūpnīcu iela 2A, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.7 1.7 10.96
Personal income tax (thousands, €) 0.42 2.41 2.8
Statutory social insurance contributions (thousands, €) 0.69 4.04 7.73
Average employees count 1 2 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 09.07.2019
Israel Israel

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   11.09.2023
* 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

Natural person

50 % 50 € 28 € 1 400 Israel 09.07.2019 09.07.2019

Natural person

50 % 50 € 28 € 1 400 Russian Federation 09.07.2019 09.07.2019

Apply information changes

ML

"Aurora Enterprises", SIA

Rūpnīcu 2A, Olaine, Olaines nov., LV-2114 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Aurora Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Aurora PDF

2019

Annual report 09.07.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 38.97 KB 05.07.2019 03.07.2019 1

Memorandum of association

TIF 143.85 KB 05.07.2019 03.07.2019 3

Shareholders’ register

TIF 185.39 KB 05.07.2019 03.07.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.61 KB 04.09.2023 30.08.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.7 KB 04.09.2023 30.08.2023 1

Application

EDOC 61.19 KB 05.01.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 62.56 KB 11.09.2023 07.12.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.36 KB 04.07.2022 04.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.44 KB 29.06.2022 29.06.2022 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 291.47 KB 15.06.2022 14.06.2022 3

Power of attorney, act of empowerment

EDOC 954.16 KB 11.09.2023 14.12.2021 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 587.19 KB 12.10.2021 11.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 09.07.2019 09.07.2019 2

Announcement regarding the legal address

TIF 9.84 KB 05.07.2019 03.07.2019 1

Application

TIF 239.26 KB 05.07.2019 03.07.2019 7

Bank statements or other document regarding the payment of the equity

TIF 28.99 KB 05.07.2019 03.07.2019 1

Bank statements or other document regarding the payment of the equity

TIF 28.45 KB 05.07.2019 03.07.2019 1

Confirmation or consent to legal address

TIF 14.08 KB 05.07.2019 03.07.2019 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