Aurum Transport, SIA
Limited Liability Company, Micro 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, 09.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aurum Transport" |
| Registration number, date | 50203051751, 20.02.2017 |
| VAT number | None (excluded 21.01.2020) Europe VAT register |
| Register, date | Commercial Register, 20.02.2017 |
| Legal address | Ulbrokas iela 11 – 30, Rīga, LV-1021 Check address owners |
| Fixed capital | 43 000 EUR , registered 23.10.2018 (registered payment 23.10.2018: 43 000 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 | 0.62 | 5.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.62 | 1.99 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.09.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "SELIZ Prosperity" | Until 25.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Lielā iela 71 | Until 08.05.2017 | 7 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.92 KB | 19.09.2019 | 09.09.2019 | 1 |
Articles of Association |
DOC | 32 KB | 25.04.2019 | 17.04.2019 | 2 |
Articles of Association |
DOC | 32 KB | 25.04.2019 | 17.04.2019 | 2 |
Shareholders’ register |
1.47 MB | 25.04.2019 | 15.04.2019 | 3 | |
Shareholders’ register |
1.47 MB | 25.04.2019 | 15.04.2019 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 18.93 KB | 19.10.2018 | 20.09.2018 | 1 |
Shareholders’ register |
TIF | 46.76 KB | 19.10.2018 | 20.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.27 KB | 21.09.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 75.55 KB | 21.09.2018 | 20.09.2018 | 3 |
Shareholders’ register |
TIF | 60.63 KB | 06.06.2017 | 25.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 26.05.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 79.91 KB | 26.05.2017 | 25.05.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.06 KB | 26.05.2017 | 25.05.2017 | 1 |
Shareholders’ register |
TIF | 66.04 KB | 24.02.2017 | 16.02.2017 | 3 |
Articles of Association |
TIF | 49.43 KB | 24.02.2017 | 15.02.2017 | 2 |
Memorandum of Association |
TIF | 19.56 KB | 24.02.2017 | 15.02.2017 | 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 |
EDOC | 95.07 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.8 KB | 23.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.85 KB | 23.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 23.04.2021 | 27.01.2021 | 3 |
Orders/request/cover notes of court bailiffs |
365.12 KB | 25.05.2020 | 25.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
365.12 KB | 25.05.2020 | 25.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.41 KB | 25.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 35.15 KB | 29.10.2019 | 24.10.2019 | 3 |
Application |
DOC | 106 KB | 29.10.2019 | 24.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.02 KB | 29.10.2019 | 24.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27 KB | 29.10.2019 | 24.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
DOC | 97 KB | 19.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 34.19 KB | 19.09.2019 | 10.09.2019 | 3 |
Shareholders’ register |
EDOC | 22.71 KB | 19.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 25.04.2019 | 25.04.2019 | 2 |
Articles of Association |
EDOC | 20.77 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOC | 140.5 KB | 25.04.2019 | 17.04.2019 | 5 |
Application |
EDOC | 42.52 KB | 25.04.2019 | 17.04.2019 | 5 |
Application |
DOC | 140.5 KB | 25.04.2019 | 17.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 25.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.33 KB | 25.04.2019 | 17.04.2019 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 25.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.47 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 260.88 KB | 21.09.2018 | 20.09.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.34 KB | 21.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 21.09.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 130.08 KB | 06.06.2017 | 25.05.2017 | 4 |
Other documents |
TIF | 10.84 KB | 06.06.2017 | 25.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 26.05.2017 | 25.05.2017 | 2 |
Appraisal reports |
TIF | 56.53 KB | 26.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 164.09 KB | 28.04.2017 | 28.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 28.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 24.02.2017 | 20.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 7.81 KB | 24.02.2017 | 16.02.2017 | 1 |
Application |
TIF | 209.38 KB | 24.02.2017 | 16.02.2017 | 7 |
Confirmation or consent to legal address |
TIF | 14 KB | 24.02.2017 | 15.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.41 KB | 24.02.2017 | 09.02.2017 | 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.
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