Aurum WEB, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aurum WEB"
Registration number, date 40103387043, 01.03.2011
VAT number LV40103387043 from 16.08.2016 Europe VAT register
Register, date Commercial Register, 01.03.2011
Legal address Rožu prospekts 72, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 828 EUR, registered payment 08.05.2015
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, €) 21.9 23 32.74
Personal income tax (thousands, €) 3.21 2.72 8.43
Statutory social insurance contributions (thousands, €) 4 3.5 11.9
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.03.2011
* 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

100 % 101 € 28 € 2 828 Latvia 28.04.2015 08.05.2015

Apply information changes

ML

"Aurum WEB", SIA

Berģi, Rožu prospekts 72, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Programmatūra

Historical company names

Sabiedrība ar ierobežotu atbildību "Pārdošanas konsultāciju centrs" Until 12.08.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Nekustamo īpašumu plānošanas birojs" Until 03.10.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Auto Alianse Riga" Until 21.06.2011 13 years ago

Historical addresses

Rīga, Kaļķu iela 2-19 Until 22.02.2012 12 years ago
Rīga, Skanstes iela 33 Until 11.11.2016 8 years ago
Rīga, Dārzaugļu iela 1 - 50 Until 22.04.2020 4 years ago
Garkalnes nov., Berģi, Rožu prospekts 72 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (81.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (81.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (80.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (80.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (81.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (183.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (173.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (472.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (922.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas paskaidrojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.03.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.42 KB 23.08.2016 11.08.2016 1

Articles of Association

 TIF 78.22 KB 23.08.2016 11.08.2016 2

Amendments to the Articles of Association

 TIF 9.44 KB 12.05.2015 28.04.2015 1

Articles of Association

 TIF 16.12 KB 12.05.2015 28.04.2015 1

Shareholders’ register

TIF 39.83 KB 12.05.2015 28.04.2015 2

Articles of Association

 TIF 12.6 KB 04.10.2011 26.09.2011 1

Amendments to the Articles of Association

 TIF 8.07 KB 27.06.2011 16.06.2011 1

Articles of Association

 TIF 14.04 KB 27.06.2011 16.06.2011 1

Articles of Association

 TIF 14.96 KB 04.03.2011 18.02.2011 1

Memorandum of Association

 TIF 18.67 KB 04.03.2011 18.02.2011 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

 RTF 191.61 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 22.04.2020 22.04.2020 2

Confirmation or consent to legal address

 DOCX 25.34 KB 22.04.2020 16.04.2020 1

Confirmation or consent to legal address

 DOCX 25.34 KB 22.04.2020 16.04.2020 1

Confirmation or consent to legal address

 EDOC 32.08 KB 22.04.2020 16.04.2020 1

Application

 DOCX 45.46 KB 22.04.2020 08.04.2020 3

Application

 EDOC 53.85 KB 22.04.2020 08.04.2020 3

Application

 DOCX 45.46 KB 22.04.2020 08.04.2020 3

Decisions / letters / protocols of public notaries

 RTF 179.26 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 11.11.2016 11.11.2016 2

Application

 TIF 435.89 KB 17.11.2016 08.11.2016 5

Confirmation or consent to legal address

 TIF 24.14 KB 17.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 12.08.2016 12.08.2016 2

Application

 TIF 1.22 MB 23.08.2016 11.08.2016 3

Protocols/decisions of a company/organisation

 TIF 74.91 KB 23.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.32 KB 12.05.2015 08.05.2015 2

Application

 TIF 74.19 KB 12.05.2015 28.04.2015 2

Protocols/decisions of a company/organisation

 TIF 34.79 KB 12.05.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.28 KB 24.02.2012 22.02.2012 1

Application

 TIF 71.57 KB 24.02.2012 17.02.2012 1

Confirmation or consent to legal address

 TIF 12.28 KB 24.02.2012 16.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 04.10.2011 03.10.2011 2

Registration certificates

 TIF 123.8 KB 04.10.2011 03.10.2011 2

Application

 TIF 97.67 KB 04.10.2011 26.09.2011 2

Protocols/decisions of a company/organisation

 TIF 24.22 KB 04.10.2011 26.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.59 KB 27.06.2011 21.06.2011 2

Application

 TIF 117.89 KB 27.06.2011 16.06.2011 2

Protocols/decisions of a company/organisation

 TIF 23.16 KB 27.06.2011 16.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 04.03.2011 01.03.2011 2

Registration certificates

 TIF 44.36 KB 04.03.2011 01.03.2011 1

Announcement regarding the legal address

 TIF 7.74 KB 04.03.2011 18.02.2011 1

Application

 TIF 115.62 KB 04.03.2011 18.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 33.89 KB 04.03.2011 18.02.2011 1

Consent of a member of the Board / executive director

 TIF 7.61 KB 04.03.2011 18.02.2011 1

Registration certificates

 TIF 101.72 KB 27.06.2011 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