AURORA & PARTNERS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "AURORA & PARTNERS" |
| Registration number, date | 40003720293, 06.01.2005 |
| VAT number | None (excluded 21.04.2021) Europe VAT register |
| Register, date | Commercial Register, 06.01.2005 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 11.12.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 17.12.2014 | 29.12.2014 |
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 1/23 | Until 26.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 73-2 | Until 25.03.2009 | 15 years ago |
| Rīga, Blaumaņa iela 5A - 28 | Until 10.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.01.2024 | PDF (1.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (561.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (1.52 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.81 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (4.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4. Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 15.06.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (981.79 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 24.09.2007 | TIF (691.87 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (455.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 191.82 KB | 20.06.2024 | 17.12.2014 | 5 |
Shareholders’ register |
TIF | 17.74 KB | 20.06.2024 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 99.69 KB | 20.06.2024 | 17.12.2014 | 3 |
Articles of Association |
TIF | 254.83 KB | 20.06.2024 | 06.12.2004 | 7 |
Memorandum of association |
TIF | 90.25 KB | 20.06.2024 | 06.12.2004 | 2 |
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 | 52.82 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 44.8 KB | 27.04.2020 | 22.04.2020 | 3 |
Application |
EDOC | 53.18 KB | 27.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 44.8 KB | 27.04.2020 | 22.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 27.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 27.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.65 KB | 27.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 10.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.05.2019 | 10.05.2019 | 1 |
Application |
DOCX | 37.62 KB | 10.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 37.62 KB | 10.05.2019 | 26.04.2019 | 1 |
Application |
EDOC | 46.21 KB | 10.05.2019 | 26.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.93 KB | 06.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 23.12.2015 | 23.12.2015 | 1 |
Application |
DOCX | 40 KB | 08.12.2015 | 08.12.2015 | 3 |
Application |
EDOC | 52.24 KB | 08.12.2015 | 08.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 15 KB | 08.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.7 KB | 08.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 20.06.2024 | 29.12.2014 | 2 |
Application |
TIF | 197.52 KB | 20.06.2024 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 20.06.2024 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 20.06.2024 | 25.03.2009 | 2 |
Application |
TIF | 278.89 KB | 20.06.2024 | 20.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 20.06.2024 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 20.06.2024 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 20.06.2024 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.75 KB | 20.06.2024 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 20.06.2024 | 26.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 21.46 KB | 20.06.2024 | 23.05.2005 | 1 |
Application |
TIF | 82.61 KB | 20.06.2024 | 23.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 20.06.2024 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 20.06.2024 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 20.06.2024 | 23.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 151.17 KB | 20.06.2024 | 19.01.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 20.06.2024 | 06.01.2005 | 1 |
Registration certificates |
TIF | 24.26 KB | 20.06.2024 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 20.06.2024 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 20.06.2024 | 03.01.2005 | 1 |
Consent of the auditor |
TIF | 19.69 KB | 20.06.2024 | 20.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 21.46 KB | 20.06.2024 | 06.12.2004 | 1 |
Application |
TIF | 153.63 KB | 20.06.2024 | 06.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.61 KB | 20.06.2024 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.7 KB | 20.06.2024 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 20.06.2024 | 06.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 24.11.2015 | 06.12.2004 | 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