AURUM ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
152 by profit
68 by paid taxes
25 by employees
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 "AURUM ENERGY" |
| Registration number, date | 40103717586, 04.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | "Mākoņmalas", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AURUM ENERGY, SIA
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
- Has contacts
- Negative 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, €) | 2.02 | 2 | 0.32 |
| Personal income tax (thousands, €) | 0.24 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.73 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 04.10.2013 |
* 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 | € 1 | € 2 | Latvia | 02.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aurum Energy", SIA
"Mākoņmalas", Birzgales pagasts, Ogres nov., LV-5033 Check address owners
Skaistumkopšana
Historical addresses
| Ķeguma nov., Birzgales pag., "Mākoņmalas" | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadbas ziojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZ MUMA VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadbas ziojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadbas ziojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadbas ziojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.54 KB) | €7.00 |
2013 |
Annual report | 04.10.2013 - 31.12.2013 | 12.03.2015 | HTML (99.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.3 KB | 04.07.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 04.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 21 KB | 04.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 14.1 KB | 04.03.2014 | 18.09.2013 | 1 |
Memorandum of association |
TIF | 29.57 KB | 04.03.2014 | 18.09.2013 | 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 | 61.49 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 136.27 KB | 04.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 04.07.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 04.03.2014 | 04.10.2013 | 2 |
Registration certificates |
TIF | 48.98 KB | 04.03.2014 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 49.33 KB | 04.03.2014 | 18.09.2013 | 3 |
Application |
TIF | 188.34 KB | 04.03.2014 | 18.09.2013 | 5 |
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