Aurora Project, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 17.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aurora Project"
Registration number, date 40103553392, 08.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2012
Legal address Ulbrokas iela 1 – 38, Rīga, LV-1021 Check address owners
Fixed capital 3 EUR, registered payment 22.07.2016
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Italy Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.07.2013
* 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 LVL 1 LVL 2 Italy 27.07.2012 07.08.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "AGENCY DELUXE" Until 07.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 21.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

 Annual report 08.06.2012 - 31.12.2012 21.05.2014  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.52 KB 17.04.2013 27.07.2012 1

Articles of Association

 TIF 14.28 KB 17.04.2013 27.07.2012 1

Shareholders’ register

TIF 17.82 KB 17.04.2013 27.07.2012 1

Articles of Association

 TIF 17.85 KB 17.04.2013 28.05.2012 1

Memorandum of association

 TIF 53.88 KB 17.04.2013 28.05.2012 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

 EDOC 62.27 KB 17.02.2022 17.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 17.02.2022 17.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 88.44 KB 14.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 58.98 KB 22.07.2013 19.07.2013 2

Application

 TIF 90.01 KB 22.07.2013 15.07.2013 2

Power of attorney, act of empowerment

 TIF 22.63 KB 22.07.2013 10.04.2013 1

Protocols/decisions of a company/organisation

 TIF 23.96 KB 22.07.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 17.04.2013 07.08.2012 2

Registration certificates

 TIF 23.35 KB 17.04.2013 07.08.2012 1

Application

 TIF 189.77 KB 17.04.2013 27.07.2012 5

Protocols/decisions of a company/organisation

 TIF 53.22 KB 17.04.2013 27.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.54 KB 17.04.2013 08.06.2012 2

Registration certificates

 TIF 20.46 KB 17.04.2013 08.06.2012 1

Confirmation or consent to legal address

 TIF 7.31 KB 17.04.2013 04.06.2012 1

Announcement regarding the legal address

 TIF 11.92 KB 17.04.2013 28.05.2012 1

Application

 TIF 153.19 KB 17.04.2013 28.05.2012 4
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