Aurummetall, SIA
Limited Liability 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, 24.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aurummetall" |
| Registration number, date | 41203028343, 04.01.2007 |
| VAT number | None (excluded 12.11.2013) Europe VAT register |
| Register, date | Commercial Register, 04.01.2007 |
| Legal address | Kalsnavas iela 2E – 14, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|
Historical company names
| SIA "DEVIŅI OZOLI" | Until 26.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Mārcienas iela 3 - 14 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, 1905. gada iela 5 | Until 03.07.2009 | 15 years ago |
| Kuldīgas rajons, Kuldīga, Dzirnavu iela 6-1/2 | Until 05.08.2008 | 16 years ago |
| Kuldīgas nov., Kuldīga, 1905. gada iela 5 | Until 28.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2001 iesn | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (236.07 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (272.26 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (270.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
88.04 KB | 10.10.2013 | 10.10.2013 | 1 | |
Shareholders’ register |
TIF | 15.36 KB | 07.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 18.39 KB | 30.03.2011 | 05.11.2009 | 1 |
Shareholders’ register |
TIF | 13.43 KB | 30.03.2011 | 05.11.2009 | 1 |
Articles of Association |
TIF | 29.7 KB | 06.03.2007 | 04.01.2007 | 1 |
Memorandum of association |
TIF | 53.45 KB | 06.03.2007 | 25.11.2006 | 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 | 102.12 KB | 24.09.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 13.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.08 KB | 13.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.28 KB | 13.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.42 KB | 13.06.2019 | 11.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.75 KB | 13.06.2019 | 11.04.2019 | 3 |
Notary’s decision |
EDOC | 71.56 KB | 23.03.2015 | 23.03.2015 | 1 |
Application |
91.22 KB | 19.03.2015 | 19.03.2015 | 3 | |
Application |
91.22 KB | 19.03.2015 | 19.03.2015 | 3 | |
Application |
EDOC | 101.85 KB | 19.03.2015 | 19.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
164.56 KB | 19.03.2015 | 19.03.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
850.48 KB | 19.03.2015 | 19.03.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 749.31 KB | 19.03.2015 | 19.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
850.48 KB | 19.03.2015 | 19.03.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.18 KB | 15.10.2013 | 15.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 15.10.2013 | 15.10.2013 | 1 |
Application |
133 KB | 10.10.2013 | 10.10.2013 | 2 | |
Documents attesting the transfer of shares |
TIF | 883.06 KB | 17.10.2013 | 30.09.2013 | 12 |
Notary’s decision |
RTF | 178.3 KB | 18.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
RTF | 178.61 KB | 18.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
EDOC | 73.07 KB | 18.09.2013 | 09.09.2013 | 1 |
Notary’s decision |
EDOC | 73.47 KB | 18.09.2013 | 09.09.2013 | 1 |
Application |
110.98 KB | 04.09.2013 | 04.09.2013 | 1 | |
Application |
142.71 KB | 04.09.2013 | 04.09.2013 | 3 | |
Protocols/decisions of a company/organisation |
97.28 KB | 04.09.2013 | 04.09.2013 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 153.79 KB | 18.09.2013 | 31.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 07.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 319.51 KB | 07.09.2011 | 01.09.2011 | 10 |
Consent of a member of the Board / executive director |
TIF | 26.99 KB | 07.09.2011 | 31.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 07.09.2011 | 31.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 30.03.2011 | 28.03.2011 | 1 |
Application |
TIF | 92.34 KB | 30.03.2011 | 22.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 30.03.2011 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 30.03.2011 | 26.11.2009 | 2 |
Registration certificates |
TIF | 53.97 KB | 30.03.2011 | 26.11.2009 | 1 |
Application |
TIF | 182.08 KB | 30.03.2011 | 24.11.2009 | 4 |
Application |
TIF | 78.55 KB | 30.03.2011 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 30.03.2011 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 30.03.2011 | 05.11.2009 | 3 |
Sample report |
TIF | 23.27 KB | 30.03.2011 | 02.11.2009 | 1 |
Sample report |
TIF | 26.5 KB | 30.03.2011 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 30.03.2011 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.41 KB | 30.03.2011 | 29.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 30.03.2011 | 28.07.2008 | 1 |
Application |
TIF | 182.21 KB | 30.03.2011 | 28.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 30.03.2011 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.39 KB | 06.03.2007 | 04.01.2007 | 1 |
Registration certificates |
TIF | 41.81 KB | 06.03.2007 | 04.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 06.03.2007 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 06.03.2007 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 06.03.2007 | 08.12.2006 | 1 |
Application |
TIF | 664.92 KB | 06.03.2007 | 05.12.2006 | 8 |
Announcement regarding the legal address |
TIF | 12.94 KB | 06.03.2007 | 25.11.2006 | 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