AURUM IT, 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, 16.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AURUM IT" |
| Registration number, date | 40103314209, 16.08.2010 |
| VAT number | None (excluded 16.08.2018) Europe VAT register |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 18.08.2015 (registered payment 18.08.2015: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 39.47 | 60.6 |
| Personal income tax (thousands, €) | 0 | 4.3 | 17.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 21.86 | 30.97 |
| Average employees count | 2 | 14 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Tērbatas iela 97-18B | Until 18.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 100 | Until 01.12.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.04.2017.
Case number: C30474617 Started 25.04.2017,
ended 15.08.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.08.2018 |
16.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.07.2018 10:00:00 |
21.06.2018 | Meeting of creditors | |
25.04.2017 |
26.04.2017 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.04.2017 |
26.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.65 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Aurum IT | |||||
2011 |
Annual report | 16.08.2010 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 27 KB | 21.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 20.08.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 88.66 KB | 20.08.2015 | 22.05.2015 | 4 |
Shareholders’ register |
TIF | 90.86 KB | 20.08.2015 | 22.05.2015 | 4 |
Shareholders’ register |
TIF | 52.94 KB | 20.08.2015 | 22.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 14.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 17.72 KB | 14.03.2013 | 25.02.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.46 KB | 14.03.2013 | 25.02.2013 | 1 |
Shareholders’ register |
TIF | 85.76 KB | 14.03.2013 | 25.02.2013 | 2 |
Articles of Association |
TIF | 91.7 KB | 19.08.2010 | 09.08.2010 | 2 |
Memorandum of association |
TIF | 141.78 KB | 19.08.2010 | 09.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.18 KB | 16.08.2018 | 16.08.2018 | 1 |
Notary’s decision |
EDOC | 70.02 KB | 16.08.2018 | 16.08.2018 | 1 |
Application in Insolvency proceedings |
DOC | 90.5 KB | 16.08.2018 | 15.08.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 36.91 KB | 16.08.2018 | 15.08.2018 | 2 |
Court decision/judgement |
97.66 KB | 15.08.2018 | 15.08.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 16.08.2018 | 12.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.79 KB | 16.08.2018 | 12.07.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
544.75 KB | 16.07.2018 | 10.07.2018 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 16.07.2018 | 10.07.2018 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 496.14 KB | 16.07.2018 | 10.07.2018 | 2 |
Notary’s decision |
EDOC | 69.99 KB | 21.06.2018 | 21.06.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.24 KB | 21.06.2018 | 20.06.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 61.5 KB | 21.06.2018 | 20.06.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 23.3 KB | 21.06.2018 | 20.06.2018 | 3 |
Notary’s decision |
EDOC | 67.12 KB | 26.04.2017 | 26.04.2017 | 2 |
Notary’s decision |
RTF | 183.07 KB | 26.04.2017 | 26.04.2017 | 2 |
Court decision/judgement |
99.96 KB | 25.04.2017 | 25.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 106.96 KB | 20.08.2015 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.27 KB | 20.08.2015 | 26.06.2015 | 1 |
Application |
TIF | 232.85 KB | 20.08.2015 | 22.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 20.08.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.86 KB | 20.08.2015 | 22.05.2015 | 4 |
Confirmation or consent to legal address |
TIF | 20.49 KB | 20.08.2015 | 20.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 42.17 KB | 20.08.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 118.13 KB | 14.03.2013 | 01.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.95 KB | 14.03.2013 | 26.02.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 15.42 KB | 14.03.2013 | 25.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.46 KB | 14.03.2013 | 25.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 02.12.2010 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.85 KB | 02.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 252.91 KB | 02.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.41 KB | 19.08.2010 | 16.08.2010 | 1 |
Registration certificates |
TIF | 75.85 KB | 19.08.2010 | 16.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 64.36 KB | 19.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.1 KB | 19.08.2010 | 09.08.2010 | 1 |
Application |
TIF | 1.11 MB | 19.08.2010 | 09.08.2010 | 9 |
Purchase/lease agreement |
TIF | 421.96 KB | 20.08.2015 | 31.03.2006 | 8 |
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