Aurum Fe, 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.
Basic data
| Status | Removed from the register, 30.09.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aurum Fe" |
| Registration number, date | 52402004661, 30.05.1995 |
| VAT number | None (excluded 30.05.2013) Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 3 500 LVL , registered 13.04.2004 (registered payment 13.04.2004: 3 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ILGVARS" | Until 17.10.2011 | 14 years ago |
|---|---|---|
| Rēzeknes pilsētas Tabūna individuālais komerciālais uzņēmums "ILGVARS" | Until 03.01.2002 | 23 years ago |
Historical addresses
| Rēzeknes rajons, Vērēmu pagasts, Lejas Ančupāni, "Spāres" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rēzeknes nov., Vērēmu pag., Lejas Ančupāni, "Spāres" | Until 17.10.2011 | 14 years ago |
| Rēzeknes rajons, Ozolaines pagasts, "SIA "Latebra"" | Until 13.04.2007 | 18 years ago |
| Rēzekne, Metālistu iela 1-1 | Until 03.01.2002 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aurum fel vad zin 201128042012 0000 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-paz-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.95 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (436.75 KB) | ||
2007 |
Annual report | 08.04.2008 | TIF (655.4 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (632.37 KB) | ||
2005 |
Annual report | 20.06.2007 | TIF (933.46 KB) | ||
2004 |
Annual report | 18.10.2011 | TIF (778.17 KB) | ||
2003 |
Annual report | 18.10.2011 | TIF (1.12 MB) | ||
2002 |
Annual report | 18.10.2011 | TIF (1000.58 KB) | ||
1996 |
Annual report | 18.10.2011 | TIF (657.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.47 KB | 18.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 12.18 KB | 18.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 10.39 KB | 18.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 9.88 KB | 18.10.2011 | 06.04.2009 | 1 |
Articles of Association |
TIF | 29.79 KB | 18.10.2011 | 05.04.2007 | 1 |
Articles of Association |
TIF | 76.36 KB | 18.10.2011 | 25.03.2004 | 4 |
Articles of Association |
TIF | 195.9 KB | 18.10.2011 | 11.12.2001 | 7 |
Memorandum of Association |
TIF | 23.79 KB | 18.10.2011 | 11.12.2001 | 1 |
Articles of Association |
TIF | 431.61 KB | 18.10.2011 | 05.05.1995 | 9 |
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 | 57.41 KB | 06.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.85 KB | 25.06.2014 | 18.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.8 KB | 13.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 11.07.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 11.06.2013 | 11.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.59 KB | 06.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 18.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 69.06 KB | 18.10.2011 | 17.10.2011 | 1 |
Cover letter |
TIF | 14.51 KB | 18.10.2011 | 06.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 18.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 401.46 KB | 18.10.2011 | 29.09.2011 | 7 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 18.10.2011 | 29.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.88 KB | 18.10.2011 | 29.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 18.10.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 18.10.2011 | 23.04.2009 | 2 |
Sample report |
TIF | 25.59 KB | 18.10.2011 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 18.10.2011 | 20.04.2009 | 2 |
Application |
TIF | 192.24 KB | 18.10.2011 | 16.04.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 18.10.2011 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.44 KB | 18.10.2011 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 88.55 KB | 18.10.2011 | 11.04.2007 | 2 |
Application |
TIF | 212.09 KB | 18.10.2011 | 05.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 18.10.2011 | 05.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 18.10.2011 | 05.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 18.10.2011 | 13.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 18.10.2011 | 31.03.2004 | 2 |
Application |
TIF | 328.35 KB | 18.10.2011 | 25.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 18.10.2011 | 25.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.23 KB | 18.10.2011 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.76 KB | 18.10.2011 | 25.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 18.10.2011 | 03.01.2002 | 1 |
Application |
TIF | 66.7 KB | 18.10.2011 | 19.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 18.10.2011 | 13.12.2001 | 2 |
Application |
TIF | 13.69 KB | 18.10.2011 | 11.12.2001 | 1 |
Appraisal reports |
TIF | 14.76 KB | 18.10.2011 | 11.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 18.10.2011 | 11.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 18.10.2011 | 11.12.2001 | 1 |
Sample report |
TIF | 31.52 KB | 18.10.2011 | 19.12.1997 | 1 |
Application |
TIF | 61.24 KB | 18.10.2011 | 30.05.1995 | 2 |
Confirmation or consent to legal address |
TIF | 26.4 KB | 18.10.2011 | 30.05.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.71 KB | 18.10.2011 | 30.05.1995 | 1 |
Other documents |
TIF | 38.58 KB | 18.10.2011 | 30.05.1995 | 1 |
Registration certificates |
TIF | 70.85 KB | 18.10.2011 | 30.05.1995 | 1 |
Specimen signature without Identity number |
TIF | 15.96 KB | 18.10.2011 | 30.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 18.10.2011 | 29.05.1995 | 2 |
Confirmation or consent to legal address |
TIF | 157.92 KB | 18.10.2011 | 3 | |
Copy of the personal identification document |
TIF | 391.22 KB | 18.10.2011 | 1 | |
Copy of the personal identification document |
TIF | 272.72 KB | 18.10.2011 | 2 | |
Registration certificates |
TIF | 139.6 KB | 18.10.2011 | 3 | |
Registration certificates |
TIF | 199.81 KB | 18.10.2011 | 2 |
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