AURUM SOCIAL, SIA
Limited Liability Company, Micro company
Place in branch
705 by turnover
251 by paid taxes
72 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AURUM SOCIAL" |
| Registration number, date | 40103270332, 25.01.2010 |
| VAT number | LV40103270332 from 18.12.2010 Europe VAT register |
| Register, date | Commercial Register, 25.01.2010 |
| Legal address | Stabu iela 105A – 37, Rīga, LV-1009 Check address owners |
| Fixed capital | 47 666 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AURUM SOCIAL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.02 | 7.33 | 2.28 |
| Personal income tax (thousands, €) | 0.16 | 1.34 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.38 | 1.66 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Datorprogrammēšana (62.01) |
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 |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2010 |
* 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 |
27.91 % | 9 350 | LVL 1 | LVL 9 350 | Latvia | 09.08.2011 | 15.09.2011 |
Natural person |
36.04 % | 12 075 | LVL 1 | LVL 12 075 | Latvia | 26.04.2010 | 25.03.2011 |
Natural person |
36.04 % | 12 075 | LVL 1 | LVL 12 075 | Latvia | 26.04.2010 | 25.03.2011 |
Contacts in cooperation with
Apply information changes
ML
"Aurum Social", SIA
Gustava Zemgala gatve 61, Rīga, LV-1039 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 02.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Tērbatas iela 97 - 18B | Until 22.06.2016 | 8 years ago |
| Rīga, Stabu iela 105 - 37 | Until 01.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (265.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (267.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (267.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (277.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (271.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (488.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (134.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (165.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (3.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aurum social vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vad zin | |||||
2010 |
Annual report | 25.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.84 KB | 16.09.2011 | 09.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 48.45 KB | 28.03.2011 | 18.02.2011 | 1 |
Articles of Association |
TIF | 111.55 KB | 28.03.2011 | 18.02.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.72 KB | 28.03.2011 | 18.02.2011 | 2 |
Shareholders’ register |
TIF | 48.36 KB | 28.03.2011 | 18.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 55.3 KB | 28.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 85.61 KB | 28.04.2010 | 15.04.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.23 KB | 28.04.2010 | 15.04.2010 | 2 |
Articles of Association |
TIF | 38.98 KB | 02.02.2010 | 15.01.2010 | 3 |
Memorandum of association |
TIF | 66.47 KB | 02.02.2010 | 15.01.2010 | 2 |
Shareholders’ register |
TIF | 46.42 KB | 28.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 77.43 KB | 18.12.2019 | 13.12.2019 | 23 |
Application |
EDOC | 85.01 KB | 18.12.2019 | 13.12.2019 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.69 KB | 18.12.2019 | 13.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.36 KB | 18.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 29.01.2018 | 29.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.28 KB | 26.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 31.07.2017 | 31.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 49.43 KB | 31.07.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 57.1 KB | 20.06.2016 | 17.06.2016 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 16.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 103.44 KB | 16.09.2011 | 09.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.77 KB | 16.09.2011 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 28.03.2011 | 25.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.11 KB | 28.03.2011 | 21.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.78 KB | 28.03.2011 | 23.02.2011 | 2 |
Application |
TIF | 162.9 KB | 28.03.2011 | 21.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 68.74 KB | 28.03.2011 | 18.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.61 KB | 28.03.2011 | 18.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.23 KB | 28.03.2011 | 18.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 03.12.2010 | 02.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 17.65 KB | 03.12.2010 | 29.11.2010 | 1 |
Application |
TIF | 255.56 KB | 03.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 28.04.2010 | 26.04.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.27 KB | 28.04.2010 | 15.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.67 KB | 28.04.2010 | 15.04.2010 | 4 |
Application |
TIF | 603.47 KB | 28.04.2010 | 14.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.49 KB | 28.04.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.32 KB | 02.02.2010 | 25.01.2010 | 1 |
Registration certificates |
TIF | 22.7 KB | 02.02.2010 | 25.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 02.02.2010 | 15.01.2010 | 1 |
Application |
TIF | 223.42 KB | 02.02.2010 | 15.01.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 02.02.2010 | 15.01.2010 | 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