AURUM INVEST, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
8 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AURUM INVEST"
Registration number, date 40103223889, 06.04.2009
VAT number LV40103223889 from 23.04.2009 Europe VAT register
Register, date Commercial Register, 06.04.2009
Legal address Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 11.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.44 9.52 24.48
Personal income tax (thousands, €) 1.55 0.64 0.44
Statutory social insurance contributions (thousands, €) 2.54 1.05 0.72
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juvelierizstrādājumu uzpirkšana
Branch from zl.lv (NACE2) Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
Field from SRS Metālu un metāla rūdu vairumtirdzniecība (46.72)
CSP industry Cēlmetālu ražošana (24.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.04.2009
* 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 % 2 845 € 1 € 2 845 Latvia 08.04.2016 11.04.2016

Apply information changes

ML

"Aurum Invest", SIA

Elizabetes 2-217, Rīga, LV-1010 Check address owners

Juvelierizstrādājumu uzpirkšana

Historical addresses

Rīga, Antonijas iela 24-5 Until 04.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (1.06 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (399.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (419.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (2.16 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (1.89 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (956.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 18.04.2011  TIF (406.91 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (14.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.68 KB 14.04.2016 08.04.2016 3

Amendments to the Articles of Association

 TIF 10.8 KB 14.05.2015 06.05.2015 1

Articles of Association

 TIF 16.82 KB 14.05.2015 06.05.2015 1

Shareholders’ register

TIF 55.21 KB 14.05.2015 06.05.2015 2

Shareholders’ register

TIF 14.06 KB 07.06.2013 03.06.2013 1

Articles of Association

 TIF 27.93 KB 10.08.2009 06.04.2009 1

Memorandum of Association

 TIF 37.34 KB 10.08.2009 06.04.2009 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

 TIF 50.84 KB 14.04.2016 11.04.2016 2

Application

 TIF 117.36 KB 14.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.69 KB 14.05.2015 11.05.2015 2

Application

 TIF 84.06 KB 14.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 96.21 KB 14.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.36 KB 07.06.2013 05.06.2013 1

Application

 TIF 56.76 KB 07.06.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.82 KB 10.04.2012 04.04.2012 1

Application

 TIF 316.2 KB 10.04.2012 30.03.2012 3

Confirmation or consent to legal address

 TIF 28.72 KB 10.04.2012 30.03.2012 1

Protocols/decisions of a company/organisation

 TIF 20.41 KB 10.04.2012 30.03.2012 1

Power of attorney, act of empowerment

 TIF 303.26 KB 10.04.2012 15.12.2010 5

Announcement regarding the legal address

 TIF 12.43 KB 10.08.2009 06.04.2009 1

Application

 TIF 288.46 KB 10.08.2009 06.04.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 10.08.2009 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.29 KB 10.08.2009 06.04.2009 1

Power of attorney, act of empowerment

 TIF 19.67 KB 10.08.2009 06.04.2009 1

Receipts on the publication and state fees

 TIF 48.39 KB 10.08.2009 06.04.2009 2

Registration certificates

 TIF 42.74 KB 10.08.2009 06.04.2009 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