AURUM & AB, SIA

Limited Liability Company, Micro company
Place in branch
258 by turnover
86 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AURUM & AB"
Registration number, date 50003810211, 14.03.2006
VAT number LV50003810211 from 20.04.2006 Europe VAT register
Register, date Commercial Register, 14.03.2006
Legal address Baznīcas iela 3 – 20, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 842 EUR, registered payment 10.06.2014
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, €) 29.5 39.15 37.43
Personal income tax (thousands, €) 2.6 2.22 1.75
Statutory social insurance contributions (thousands, €) 6.42 6.14 5.51
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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   26.04.2012
* 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 % 203 € 14 € 2 842 Latvia 05.06.2014 10.06.2014

Apply information changes

ML

"Aurum & AB", SIA

Jaunolaine, Baznīcas 3-20, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Internetveikali, e-komercija

http://www.e-dog.lv

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Baznīcas iela 3-20 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (171.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (153.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (652.04 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  PDF (4.48 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (436.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (401.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (158.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (566.28 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par Sabiedribu 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par Sabiedribu 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Informacija par Sabiedribu 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Informacija par Sabiedribu 2012(vadibas zinojums) DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Informacija par Sabiedribu 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Informacija par Sabiedribu-2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.58 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (4.44 KB)

2007

 Annual report 13.01.2009  TIF (1016.54 KB)

2006

 Annual report 29.10.2007  TIF (956.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.46 KB 04.11.2021 05.06.2014 1

Articles of Association

 TIF 29 KB 04.11.2021 05.06.2014 2

Shareholders’ register

TIF 43.92 KB 04.11.2021 05.06.2014 2

Articles of Association

 TIF 34.19 KB 04.11.2021 23.11.2011 3

Shareholders’ register

TIF 15.71 KB 01.12.2011 23.11.2011 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

 TIF 66.6 KB 04.11.2021 10.06.2014 2

Application

 TIF 101.66 KB 04.11.2021 05.06.2014 2

Protocols/decisions of a company/organisation

 TIF 28.05 KB 04.11.2021 05.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.62 KB 04.11.2021 26.04.2012 2

Application

 TIF 106.4 KB 04.11.2021 23.04.2012 2

Consent of a member of the Board / executive director

 TIF 39.17 KB 04.11.2021 23.04.2012 2

Protocols/decisions of a company/organisation

 TIF 22.76 KB 04.11.2021 23.04.2012 1

Power of attorney, act of empowerment

 TIF 9.93 KB 01.12.2011 23.11.2011 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