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 | SIA AURUM AGRO |
| Registration number, date | 48503026059, 10.02.2016 |
| VAT number | LV48503026059 from 18.02.2016 Europe VAT register |
| Register, date | Commercial Register, 10.02.2016 |
| Legal address | "Kalnteteru kūts ar papildbūvēm", Sējas pag., Saulkrastu nov., LV-2162 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 701.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 8 555.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 8 445.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 334.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 101.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 08.07.2024 | 5 101.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 435.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 994.35 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 331.51 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 611.54 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 925.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 270.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 626.35 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.07.2022 | 3 219.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 778.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.03.2022 | 5 841.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 116.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 318.15 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 1 839.28 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 318.46 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 1 501.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 259.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 5 217.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 141.50 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 498.38 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.02.2019 | 2 150.19 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 920.70 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 921.38 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.05.2018 | 3 325.85 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 800.91 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 806.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 630.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 692.23 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.09.2017 | 1 340.50 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.06.2017 | 6 727.05 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -31.5 | -12.42 | -51.17 |
| Personal income tax (thousands, €) | 31.62 | 9.59 | 13.69 |
| Statutory social insurance contributions (thousands, €) | 23.21 | 11.01 | 11.48 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.04.2020 | 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 | 15.04.2020 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 08.04.2020 | 15.04.2020 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 08.04.2020 | 15.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.08.2017 |
Right to represent individually |
Natural person
(from 24.08.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Aurum Agro", SIA
Kalna 1, Saldus, Saldus nov. LV-3801 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Saldus nov., Saldus, Kalna iela 1 | Until 13.11.2018 | 6 years ago |
|---|---|---|
| Sējas nov., "Kalnteteru kūts ar papildbūvēm" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (459.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.09.2023 | PDF (460.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (466.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1011.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (91.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (92.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (566.4 KB) | €11.00 |
2016 |
Annual report | 10.02.2016 - 31.12.2016 | 07.05.2017 | PDF (382.56 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
440.63 KB | 16.04.2020 | 16.04.2020 | 1 | |
Shareholders’ register |
415.65 KB | 19.01.2018 | 15.11.2017 | 1 | |
Articles of Association |
391.62 KB | 19.02.2016 | 05.02.2016 | 1 | |
Memorandum of Association |
408.87 KB | 19.02.2016 | 05.02.2016 | 1 | |
Shareholders’ register |
377.47 KB | 19.02.2016 | 05.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.08 KB | 23.10.2024 | 23.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.82 KB | 15.10.2024 | 15.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 24.05.2024 | 24.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.66 KB | 09.04.2024 | 09.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 28.08.2023 | 28.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 23.08.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 19.07.2021 | 19.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 15.06.2021 | 15.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
504.08 KB | 16.04.2020 | 16.04.2020 | 4 | |
Application |
599.31 KB | 16.04.2020 | 16.04.2020 | 4 | |
Protocols/decisions of a company/organisation |
525.51 KB | 16.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
554.47 KB | 16.04.2020 | 16.04.2020 | 1 | |
Shareholders’ register |
530.91 KB | 16.04.2020 | 16.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.84 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 109.12 KB | 12.11.2018 | 20.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 12.11.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
353.3 KB | 19.01.2018 | 15.11.2017 | 3 | |
Application |
355.87 KB | 19.01.2018 | 15.11.2017 | 3 | |
Protocols/decisions of a company/organisation |
525.67 KB | 19.01.2018 | 15.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
554.15 KB | 19.01.2018 | 15.11.2017 | 1 | |
Shareholders’ register |
484.71 KB | 19.01.2018 | 15.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
990.55 KB | 24.08.2017 | 22.08.2017 | 2 | |
Application |
1001.95 KB | 24.08.2017 | 22.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 19.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 19.02.2016 | 10.02.2016 | 1 |
Announcement regarding the legal address |
398.91 KB | 19.02.2016 | 05.02.2016 | 1 | |
Application |
553.29 KB | 19.02.2016 | 05.02.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
308.42 KB | 19.02.2016 | 05.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
545.65 KB | 19.02.2016 | 05.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 40.52 KB | 19.02.2016 | 05.02.2016 | 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