Aurora Grupa, SIA

Limited Liability Company
Place in branch
637 by turnover
51 by profit
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Aurora Grupa
Registration number, date 44103090155, 13.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2014
Legal address Annas iela 2 – 68, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2015
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 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 Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   13.01.2014
* 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 % 2 800 € 1 € 2 800 Latvia 15.01.2016 20.01.2016

Historical addresses

Valmiera, Annas iela 2 - 68 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (171.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (102.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (165.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (162.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (153.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (107.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (179.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (189.37 KB) €9.00

2015

 Annual report 07.05.2016  TIF (541.49 KB) €8.00

2014

 Annual report 08.05.2015  TIF (872.85 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.68 KB 25.10.2017 15.01.2016 3

Amendments to the Articles of Association

 TIF 13.88 KB 25.10.2017 27.07.2015 1

Articles of Association

 TIF 42.38 KB 25.10.2017 27.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 29.6 KB 25.10.2017 27.07.2015 1

Shareholders’ register

TIF 44.59 KB 25.10.2017 27.07.2015 2

Articles of Association

 TIF 35.13 KB 13.01.2014 08.01.2014 1

Memorandum of association

 TIF 82.07 KB 13.01.2014 08.01.2014 2

Shareholders’ register

TIF 103.48 KB 13.01.2014 08.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

 TIF 45.25 KB 25.10.2017 20.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 25.10.2017 20.01.2016 1

Application

 TIF 56.51 KB 25.10.2017 15.01.2016 2

Application

 TIF 51.55 KB 25.10.2017 15.01.2016 2

Notice of a member of the Board regarding the resignation

 TIF 14.72 KB 25.10.2017 15.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.25 KB 25.10.2017 29.07.2015 2

Application

 TIF 87.46 KB 25.10.2017 27.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.3 KB 25.10.2017 27.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 33.82 KB 25.10.2017 27.07.2015 1

Protocols/decisions of a company/organisation

 TIF 57.1 KB 25.10.2017 27.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 88.61 KB 13.01.2014 13.01.2014 2

Registration certificates

 TIF 149.41 KB 13.01.2014 13.01.2014 1

Announcement regarding the legal address

 TIF 25.27 KB 13.01.2014 08.01.2014 1

Application

 TIF 369.38 KB 13.01.2014 08.01.2014 4

Confirmation or consent to legal address

 TIF 21.88 KB 13.01.2014 08.01.2014 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