AURUM CAPITAL, SIA
Limited Liability 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Removed from the register, 01.09.2015
|
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Business form | Limited Liability Company |
Registered name | AURUM CAPITAL SIA |
Registration number, date | 40103782035, 23.04.2014 |
VAT number | None (excluded 13.07.2015) Europe VAT register |
Register, date | Commercial Register, 23.04.2014 |
Legal address | Rīga, Dammes iela 40-14 Check address owners |
Fixed capital | 2 800 EUR , registered 23.04.2014 (registered payment 20.03.2015: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2014 | |
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Total payments to state budget (thousands, €) | 4.09 |
Personal income tax (thousands, €) | 1.36 |
Statutory social insurance contributions (thousands, €) | 2.34 |
Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
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Historical addresses
Rīga, Kalnciema iela 97-5 | Until 05.01.2015 | 9 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 22.07.2015 | HTML (90.4 KB) | €7.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.48 KB | 24.03.2015 | 10.03.2015 | 4 |
Articles of Association |
TIF | 7.34 KB | 06.05.2014 | 11.04.2014 | 1 |
Memorandum of Association |
TIF | 22.14 KB | 06.05.2014 | 11.04.2014 | 1 |
Shareholders’ register |
TIF | 35.95 KB | 06.05.2014 | 11.04.2014 | 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 |
TIF | 51.23 KB | 07.09.2015 | 01.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 31.08.2015 | 31.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.4 KB | 31.08.2015 | 31.08.2015 | 1 |
Submission/Application |
TIF | 85.72 KB | 07.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 78.76 KB | 21.04.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 21.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 166.79 KB | 24.03.2015 | 10.03.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.84 KB | 24.03.2015 | 10.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 252.36 KB | 24.03.2015 | 10.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 24.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 06.01.2015 | 05.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 06.01.2015 | 23.12.2014 | 1 |
Application |
TIF | 129.96 KB | 06.01.2015 | 11.12.2014 | 3 |
Registration certificates |
TIF | 33.13 KB | 07.09.2015 | 06.05.2014 | 1 |
Registration certificates |
TIF | 49.4 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 06.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.7 KB | 06.05.2014 | 11.04.2014 | 1 |
Application |
TIF | 65.1 KB | 06.05.2014 | 11.04.2014 | 2 |
Appraisal reports |
TIF | 21.79 KB | 06.05.2014 | 11.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 06.05.2014 | 11.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.11 KB | 06.05.2014 | 10.04.2014 | 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.
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