Aurum Private, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 22.05.2023
Business form Limited Liability Company
Registered name SIA "Aurum Private"
Registration number, date 41203064768, 19.10.2018
VAT number None (excluded 17.08.2020) Europe VAT register
Register, date Commercial Register, 19.10.2018
Legal address "Plači", Ēdoles pag., Kuldīgas nov., LV-3310 Check address owners
Fixed capital 100 EUR, registered payment 19.10.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.10.2018
Latvia United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2018
* 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

50 % 50 € 1 € 50 United Kingdom 19.10.2018 19.10.2018

Natural person

50 % 50 € 1 € 50 Latvia 19.10.2018 19.10.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (77.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2023  PDF (77.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2023  PDF (77.9 KB) €11.00

2019

Annual report 19.10.2018 - 31.12.2019 12.08.2020  PDF (77.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.83 KB 16.10.2018 16.10.2018 1

Memorandum of association

TIF 41.3 KB 16.10.2018 16.10.2018 2

Shareholders’ register

TIF 39 KB 16.10.2018 16.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 19.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.10.2018 19.10.2018 2

Announcement regarding the legal address

TIF 9.54 KB 16.10.2018 16.10.2018 1

Application

TIF 272.32 KB 16.10.2018 16.10.2018 12

Consent of a member of the Board / executive director

TIF 14.61 KB 16.10.2018 16.10.2018 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