AURUM GRUPA, 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, 29.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AURUM GRUPA" |
| Registration number, date | 40103283178, 29.03.2010 |
| VAT number | None (excluded 29.11.2016) Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Dzirnavu iela 107 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 11.27 | 20.59 |
| Personal income tax (thousands, €) | 1.54 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 5.48 |
| Average employees count | 10 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.06.2015.
Case number: C30439315 Started 29.06.2015,
ended 23.11.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.11.2016 |
24.11.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.09.2016 |
13.10.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.08.2016 |
25.08.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
27.06.2016 |
15.07.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
07.04.2016 |
23.05.2016 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
25.09.2015 |
15.10.2015 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.08.2015 |
09.09.2015 | Filing a plan to sell the debtor's things | |
29.06.2015 |
29.06.2015 | Appointment of an administrator in an insolvency case |
Galuška Jekaterina (Certificate nr. 00515)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.06.2015 |
29.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Galuška Jekaterina |
Rīga, Blaumaņa iela 5A - 1 | Nr. 00515 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29576116
E-mail jekaterina.galuska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Aurum grupa zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums Aurum Grupa 2014 parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 23.09.2013 | TIF (176.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 127.5 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 02.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 02.06.2016 | 23.05.2016 | 3 | |
Articles of Association |
TIF | 13.09 KB | 01.07.2011 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 9.79 KB | 01.07.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 18.2 KB | 26.07.2010 | 15.06.2010 | 1 |
Shareholders’ register |
TIF | 9.52 KB | 21.06.2010 | 15.06.2010 | 1 |
Articles of Association |
TIF | 16.96 KB | 14.04.2010 | 13.03.2010 | 1 |
Memorandum of Association |
TIF | 23.94 KB | 14.04.2010 | 13.03.2010 | 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 |
DOCX | 35.06 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 29.11.2016 | 29.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
DOCX | 35.01 KB | 25.11.2016 | 25.11.2016 | 1 |
Application |
EDOC | 47.74 KB | 25.11.2016 | 25.11.2016 | 1 |
Application |
DOCX | 35.01 KB | 25.11.2016 | 25.11.2016 | 1 |
Notary’s decision |
TIF | 49.24 KB | 28.11.2016 | 24.11.2016 | 1 |
Court decision/judgement |
TIF | 131.69 KB | 28.11.2016 | 23.11.2016 | 2 |
Notary’s decision |
DOCX | 35.15 KB | 13.10.2016 | 13.10.2016 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 13.10.2016 | 13.10.2016 | 1 |
Notary’s decision |
DOCX | 35.15 KB | 13.10.2016 | 13.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 28.5 KB | 12.10.2016 | 12.10.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 23.17 KB | 12.10.2016 | 12.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 42.5 KB | 12.10.2016 | 26.09.2016 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 42.5 KB | 12.10.2016 | 26.09.2016 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 26.44 KB | 12.10.2016 | 26.09.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2016 | 20.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 28.11.2016 | 20.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.92 KB | 28.11.2016 | 20.09.2016 | 1 |
Notary’s decision |
EDOC | 67.14 KB | 25.08.2016 | 25.08.2016 | 1 |
Notary’s decision |
RTF | 181.71 KB | 25.08.2016 | 25.08.2016 | 1 |
Notary’s decision |
RTF | 181.71 KB | 25.08.2016 | 25.08.2016 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 19.67 KB | 24.08.2016 | 24.08.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 26 KB | 24.08.2016 | 24.08.2016 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 30.65 KB | 24.08.2016 | 08.08.2016 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 80.5 KB | 24.08.2016 | 08.08.2016 | 2 |
Notary’s decision |
DOCX | 37.19 KB | 15.07.2016 | 15.07.2016 | 1 |
Notary’s decision |
DOCX | 37.19 KB | 15.07.2016 | 15.07.2016 | 1 |
Notary’s decision |
EDOC | 53.24 KB | 15.07.2016 | 15.07.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOC | 43.5 KB | 15.07.2016 | 27.06.2016 | 3 |
Plan for the sale of the debtor’s property updated |
EDOC | 23.56 KB | 15.07.2016 | 27.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 50.6 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.01 KB | 02.06.2016 | 01.06.2016 | 1 |
Application |
EDOC | 45.82 KB | 02.06.2016 | 01.06.2016 | 2 |
Application |
DOCX | 33.26 KB | 02.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 02.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.46 KB | 02.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 02.06.2016 | 23.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 23.05.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 23.05.2016 | 23.05.2016 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.21 KB | 20.05.2016 | 07.04.2016 | 3 |
Plan for the sale of the debtor’s property |
DOC | 81.5 KB | 20.05.2016 | 07.04.2016 | 3 |
Plan for the sale of the debtor’s property |
DOC | 81.5 KB | 20.05.2016 | 07.04.2016 | 3 |
Notary’s decision |
EDOC | 70.38 KB | 15.10.2015 | 15.10.2015 | 2 |
Notary’s decision |
RTF | 181.4 KB | 15.10.2015 | 15.10.2015 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 34.12 KB | 14.10.2015 | 25.09.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 70 KB | 14.10.2015 | 25.09.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 70 KB | 14.10.2015 | 25.09.2015 | 2 |
Notary’s decision |
RTF | 181.1 KB | 09.09.2015 | 09.09.2015 | 2 |
Notary’s decision |
EDOC | 69.26 KB | 09.09.2015 | 09.09.2015 | 2 |
Insolvency Practitioner’s cover letter |
DOC | 38 KB | 08.09.2015 | 08.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 38 KB | 08.09.2015 | 08.09.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 27.29 KB | 08.09.2015 | 08.09.2015 | 1 |
Plan for the sale of the debtor’s property |
DOC | 66.5 KB | 08.09.2015 | 28.08.2015 | 2 |
Plan for the sale of the debtor’s property |
DOC | 66.5 KB | 08.09.2015 | 28.08.2015 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 33.51 KB | 08.09.2015 | 28.08.2015 | 2 |
Court decision/judgement |
TIF | 218.77 KB | 03.07.2015 | 29.06.2015 | 3 |
Notary’s decision |
TIF | 85.63 KB | 03.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 30.04.2014 | 29.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.66 KB | 24.04.2014 | 24.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 01.07.2011 | 30.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.45 KB | 01.07.2011 | 21.06.2011 | 1 |
Application |
TIF | 237.13 KB | 01.07.2011 | 15.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 01.07.2011 | 15.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.33 KB | 01.07.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 26.07.2010 | 23.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 21.06.2010 | 18.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 26.07.2010 | 15.06.2010 | 1 |
Application |
TIF | 377 KB | 21.06.2010 | 15.06.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 21.06.2010 | 15.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.02 KB | 21.06.2010 | 15.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 21.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 14.04.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 48.91 KB | 14.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 178.78 KB | 14.04.2010 | 19.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 14.04.2010 | 16.03.2010 | 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