AURORA INVESTMENTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AURORA INVESTMENTS" |
| Registration number, date | 40003452879, 19.07.1999 |
| VAT number | None (excluded 24.04.2017) Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Palīdzības iela 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR , registered 10.08.2015 (registered payment 10.08.2015: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.1 |
| 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SERENA RĪGA" | Until 28.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Jēkaba iela 26/28-3 | Until 07.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.01.2019 | PDF (771.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (623.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.01.2017 | PDF (430.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | RAR | ||||
2009 |
Annual report | 27.09.2010 | TIF (510 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (556.79 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (676.44 KB) | ||
2006 |
Annual report | 12.03.2007 | PDF (401.95 KB) | ||
2005 |
Annual report | 16.03.2006 | PDF (2.74 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
276.75 KB | 08.02.2021 | 11.01.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 25.83 KB | 08.02.2021 | 11.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.06 MB | 08.02.2021 | 19.11.2020 | 22 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 165.5 KB | 31.10.2019 | 31.10.2019 | 8 |
Shareholders’ register |
DOCX | 25.76 KB | 17.10.2018 | 12.10.2018 | 2 |
Shareholders’ register |
DOCX | 25.76 KB | 12.10.2018 | 08.10.2018 | 2 |
Articles of Association |
TIF | 130.71 KB | 17.10.2018 | 27.07.2015 | 3 |
Shareholders’ register |
DOCX | 26.55 KB | 05.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
DOCX | 26.55 KB | 05.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 30.94 KB | 16.07.2018 | 24.11.2004 | 1 |
Shareholders’ register |
TIF | 35.62 KB | 16.07.2018 | 16.12.2002 | 1 |
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 | 189.69 KB | 08.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 08.02.2021 | 05.02.2021 | 2 |
Application |
DOC | 68 KB | 08.02.2021 | 12.01.2021 | 2 |
Application |
EDOC | 31.47 KB | 08.02.2021 | 12.01.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 222.33 KB | 08.02.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 75.5 KB | 08.02.2021 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.18 KB | 08.02.2021 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 05.11.2019 | 05.11.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 33.07 KB | 31.10.2019 | 31.10.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 51 KB | 31.10.2019 | 31.10.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.67 MB | 31.10.2019 | 31.10.2019 | 11 |
Power of attorney, act of empowerment |
DOCX | 11.84 KB | 31.10.2019 | 31.10.2019 | 11 |
Power of attorney, act of empowerment |
3.03 MB | 31.10.2019 | 31.10.2019 | 11 | |
Power of attorney, act of empowerment |
DOCX | 11.84 KB | 31.10.2019 | 31.10.2019 | 11 |
Power of attorney, act of empowerment |
2.99 MB | 31.10.2019 | 31.10.2019 | 11 | |
Power of attorney, act of empowerment |
DOCX | 11.84 KB | 31.10.2019 | 31.10.2019 | 11 |
Power of attorney, act of empowerment |
2.96 MB | 31.10.2019 | 31.10.2019 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.7 MB | 31.10.2019 | 31.10.2019 | 11 |
Power of attorney, act of empowerment |
EDOC | 2.62 MB | 31.10.2019 | 31.10.2019 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 33.27 KB | 31.10.2019 | 31.10.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.22 KB | 31.10.2019 | 31.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 31.10.2019 | 31.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 31.10.2019 | 31.10.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.24 KB | 31.10.2019 | 31.10.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
DOCX | 42.08 KB | 17.10.2018 | 15.10.2018 | 3 |
Application |
EDOC | 55.53 KB | 17.10.2018 | 15.10.2018 | 3 |
Shareholders’ register |
EDOC | 50.91 KB | 17.10.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.10.2018 | 12.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.93 KB | 12.10.2018 | 12.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.2 KB | 12.10.2018 | 12.10.2018 | 1 |
Application |
EDOC | 59.76 KB | 12.10.2018 | 09.10.2018 | 5 |
Application |
DOCX | 46.34 KB | 12.10.2018 | 09.10.2018 | 5 |
Shareholders’ register |
EDOC | 39.28 KB | 12.10.2018 | 08.10.2018 | 2 |
Other documents |
EDOC | 760.9 KB | 12.10.2018 | 02.10.2018 | 3 |
Other documents |
868.96 KB | 12.10.2018 | 02.10.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.95 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 10.08.2015 | 10.08.2015 | 2 |
Shareholders’ register |
EDOC | 45.75 KB | 05.08.2015 | 27.07.2015 | 2 |
Application |
DOCX | 29.34 KB | 29.07.2015 | 27.07.2015 | 2 |
Application |
EDOC | 49.24 KB | 29.07.2015 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
DOCX | 38.13 KB | 29.07.2015 | 27.07.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 58.23 KB | 29.07.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.75 KB | 16.07.2018 | 16.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.28 KB | 16.07.2018 | 05.07.1999 | 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