AURUM TECHNOLOGIES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 22.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AURUM TECHNOLOGIES"
Registration number, date 40203062753, 11.04.2017
VAT number None (excluded 22.04.2021) Europe VAT register
Register, date Commercial Register, 11.04.2017
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 5 000 EUR , registered 11.04.2017 (registered payment 11.04.2017: 5 000 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

2021 2020 2019
Total payments to state budget (thousands, €) -0.05 156.22 124.69
Personal income tax (thousands, €) 0 32.87 26.95
Statutory social insurance contributions (thousands, €) 0 61.1 49.46
Average employees count 0 8 8

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical company names

Sabiedrība ar ierobežotu atbildību "AURUM TEHNOLOGIES" Until 18.05.2017 8 years ago

Historical addresses

Rīga, Brīvības iela 40 - 27 Until 24.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (863.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.07.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (190.57 KB) €11.00

2017

Annual report 11.04.2017 - 31.12.2017 27.04.2018  PDF (201.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 407.16 KB 22.04.2021 03.11.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 407.16 KB 05.11.2020 03.11.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 394.16 KB 22.05.2020 14.05.2020 5

Shareholders’ register

PDF 100.82 KB 11.12.2018 04.12.2018 1

Shareholders’ register

PDF 61.03 KB 16.07.2018 11.07.2018 1

Articles of Association

DOC 120 KB 28.03.2018 26.01.2018 1

Articles of Association

DOC 120 KB 28.03.2018 26.01.2018 1

Amendments to the Articles of Association

TIF 8.66 KB 15.05.2017 15.05.2017 1

Articles of Association

TIF 90.56 KB 15.05.2017 15.05.2017 3

Shareholders’ register

TIF 193.16 KB 15.05.2017 15.05.2017 6

Articles of Association

TIF 13.48 KB 10.04.2017 07.04.2017 1

Memorandum of Association

TIF 42.39 KB 10.04.2017 07.04.2017 2

Shareholders’ register

TIF 74.15 KB 10.04.2017 07.04.2017 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

RTF 192.47 KB 22.04.2021 22.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 22.04.2021 22.04.2021 2

Application

PDF 230.36 KB 22.04.2021 15.04.2021 3

Application

PDF 273.22 KB 22.04.2021 15.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 09.11.2020 09.11.2020 2

Submission/Application

EDOC 92.16 KB 05.11.2020 04.11.2020 1

Submission/Application

PDF 90.16 KB 05.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

PDF 175.5 KB 22.04.2021 03.11.2020 2

Protocols/decisions of a company/organisation

PDF 233.22 KB 22.04.2021 03.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 323.04 KB 22.04.2021 03.11.2020 5

Protocols/decisions of a company/organisation

PDF 233.22 KB 05.11.2020 03.11.2020 2

Protocols/decisions of a company/organisation

PDF 175.5 KB 05.11.2020 03.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 323.04 KB 05.11.2020 03.11.2020 5

Opinion

EDOC 123.33 KB 05.11.2020 30.10.2020 3

Opinion

DOCX 143.33 KB 05.11.2020 30.10.2020 3

Decisions / letters / protocols of public notaries

RTF 52.63 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 27.05.2020 27.05.2020 2

Announcement regarding the reorganisation

PDF 196.85 KB 22.05.2020 15.05.2020 3

Announcement regarding the reorganisation

PDF 208.21 KB 22.05.2020 15.05.2020 3

Power of attorney, act of empowerment

PDF 122.95 KB 22.05.2020 14.05.2020 1

Power of attorney, act of empowerment

PDF 92.25 KB 22.05.2020 14.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 318.49 KB 22.05.2020 14.05.2020 5

Decisions / letters / protocols of public notaries

RTF 189.37 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 24.04.2020 24.04.2020 1

Application

PDF 276.02 KB 24.04.2020 17.04.2020 4

Application

PDF 272.87 KB 24.04.2020 17.04.2020 4

Confirmation or consent to legal address

PDF 60.44 KB 24.04.2020 03.04.2020 1

Confirmation or consent to legal address

EDOC 67.79 KB 24.04.2020 03.04.2020 1

Confirmation or consent to legal address

PDF 60.44 KB 24.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 11.12.2018 11.12.2018 2

Application

PDF 151.62 KB 11.12.2018 05.12.2018 5

Application

PDF 182.46 KB 11.12.2018 05.12.2018 5

Shareholders’ register

PDF 243.19 KB 11.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 16.07.2018 16.07.2018 2

Application

PDF 185.5 KB 16.07.2018 11.07.2018 5

Application

PDF 154.38 KB 16.07.2018 11.07.2018 5

Shareholders’ register

EDOC 100.37 KB 16.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 28.03.2018 28.03.2018 2

Application

DOCX 51.06 KB 28.03.2018 26.03.2018 8

Application

DOCX 51.06 KB 28.03.2018 26.03.2018 8

Application

EDOC 86.12 KB 28.03.2018 26.03.2018 8

Articles of Association

EDOC 72.61 KB 28.03.2018 26.01.2018 1

Protocols/decisions of a company/organisation

DOC 146 KB 28.03.2018 26.01.2018 2

Protocols/decisions of a company/organisation

EDOC 102.14 KB 28.03.2018 26.01.2018 2

Protocols/decisions of a company/organisation

DOC 146 KB 28.03.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 18.05.2017 18.05.2017 2

Application

TIF 172.39 KB 15.05.2017 15.05.2017 5

Consent of a member of the Board / executive director

TIF 40.02 KB 15.05.2017 15.05.2017 2

Protocols/decisions of a company/organisation

TIF 133.97 KB 15.05.2017 15.05.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.47 KB 11.04.2017 11.04.2017 2

Announcement regarding the legal address

TIF 13.09 KB 10.04.2017 07.04.2017 1

Application

TIF 158.27 KB 10.04.2017 07.04.2017 5

Appraisal reports

TIF 45.42 KB 10.04.2017 06.04.2017 1

Appraisal reports

TIF 36.34 KB 10.04.2017 06.04.2017 2

Confirmation or consent to legal address

TIF 29.08 KB 10.04.2017 06.04.2017 1

Power of attorney, act of empowerment

TIF 457.7 KB 10.04.2017 09.10.2008 9

Power of attorney, act of empowerment

TIF 410.79 KB 10.04.2017 28.09.2008 10

Power of attorney, act of empowerment

TIF 306.38 KB 10.04.2017 22.08.2008 6
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