AURUMS A, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AURUMS A"
Registration number, date 52102004111, 23.09.1991
VAT number None (excluded 27.12.2010) Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Tebras iela 16, Liepāja, LV-3411 Check address owners
Fixed capital 2 840 EUR, registered payment 25.09.2015
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, €) 6.52 4.38 4.34
Personal income tax (thousands, €) 1.68 0.95 1.07
Statutory social insurance contributions (thousands, €) 4.83 3.42 2.76
Average employees count 2 2 2
Received COVID-19 downtime support 13.05.2021, 420.56 €

Industries

Industry from zl.lv Juvelierizstrādājumu labošana
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu remonts (95.25)
Field from SRS Pulksteņu un juvelierizstrādājumu remonts (95.25)
CSP industry Pulksteņu un juvelierizstrādājumu remonts (95.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.12.2011
* 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 % 10 € 284 € 2 840 Latvia 21.09.2015 25.09.2015

Apply information changes

ML

"Aurums A", SIA

Kārļa Zāles laukums 8, Liepāja LV-3401 Check address owners

Juvelierizstrādājumu labošana

Historical addresses

Liepāja, Lāčplēša 49-1a Until 03.06.1997 27 years ago
Liepāja, Lāčplēša iela 48-9/10 Until 19.07.2001 23 years ago
Liepāja, Lielā iela 1a Until 09.12.2004 20 years ago
Liepāja, Šķēdes iela 21-43 Until 24.11.2006 18 years ago
Liepājas rajons, Priekule, Paplakas iela 26 Until 03.07.2009 15 years ago
Priekules nov., Priekule, Paplakas iela 26 Until 09.12.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (78.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.02.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (78.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (78.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (78.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (80.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (104.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (149.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.48 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.14 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.02.2011 

2009

Annual report 01.01.2009 - 31.12.2009 23.02.2010 

2008

Annual report 01.01.2008 - 31.12.2008 17.04.2009 

2007

Annual report 08.05.2008  TIF (318.66 KB)

2006

Annual report 30.05.2007  TIF (483 KB)

2005

Annual report 16.08.2017  TIF (433.53 KB)

2004

Annual report 16.08.2017  TIF (638.24 KB)

2003

Annual report 16.08.2017  TIF (657.11 KB)

2002

Annual report 16.08.2017  TIF (626.87 KB)

2001

Annual report 16.08.2017  TIF (172.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.74 KB 19.10.2015 21.09.2015 1

Articles of Association

TIF 10.48 KB 19.10.2015 21.09.2015 1

Shareholders’ register

TIF 157.84 KB 19.10.2015 21.09.2015 2

Shareholders’ register

TIF 11.05 KB 12.12.2011 06.12.2011 1

Shareholders’ register

TIF 11.38 KB 15.12.2010 08.12.2010 1

Shareholders’ register

TIF 12.4 KB 15.12.2010 17.11.2006 1

Articles of Association

TIF 17.18 KB 15.12.2010 24.11.2004 1

Shareholders’ register

TIF 7.25 KB 15.12.2010 24.11.2004 1

Amendments to the Articles of Association

TIF 20.41 KB 15.12.2010 28.06.2001 1

Articles of Association

TIF 312.04 KB 15.12.2010 26.09.2000 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 37.23 KB 19.10.2015 25.09.2015 1

Application

TIF 104.84 KB 19.10.2015 22.09.2015 2

Protocols/decisions of a company/organisation

TIF 34.05 KB 19.10.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

TIF 37.46 KB 12.12.2011 09.12.2011 2

Application

TIF 214.43 KB 12.12.2011 06.12.2011 4

Protocols/decisions of a company/organisation

TIF 9.97 KB 12.12.2011 06.12.2011 1

Confirmation or consent to legal address

TIF 6.25 KB 12.12.2011 05.12.2011 1

Decisions / letters / protocols of public notaries

TIF 34.12 KB 15.12.2010 14.12.2010 1

Application

TIF 80.43 KB 15.12.2010 09.12.2010 3

Decisions / letters / protocols of public notaries

TIF 36.91 KB 15.12.2010 13.11.2009 1

Application

TIF 111.12 KB 15.12.2010 10.11.2009 5

Protocols/decisions of a company/organisation

TIF 21.9 KB 15.12.2010 10.11.2009 1

Receipts on the publication and state fees

TIF 49.85 KB 15.12.2010 10.11.2009 2

Decisions / letters / protocols of public notaries

TIF 34.22 KB 15.12.2010 24.11.2006 1

Application

TIF 137.26 KB 15.12.2010 17.11.2006 4

Receipts on the publication and state fees

TIF 27.58 KB 15.12.2010 17.11.2006 2

Decisions / letters / protocols of public notaries

TIF 30.94 KB 15.12.2010 09.12.2004 1

Registration certificates

TIF 22.91 KB 15.12.2010 09.12.2004 1

Receipts on the publication and state fees

TIF 25.86 KB 15.12.2010 01.12.2004 2

Application

TIF 172.45 KB 15.12.2010 26.11.2004 8

Announcement regarding the legal address

TIF 7 KB 15.12.2010 24.11.2004 1

Consent of the auditor

TIF 6.16 KB 15.12.2010 24.11.2004 1

Consent of a member of the Board / executive director

TIF 6.77 KB 15.12.2010 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 12.08 KB 15.12.2010 24.11.2004 1

Decisions / letters / protocols of public notaries

TIF 20.7 KB 15.12.2010 19.07.2001 1

Registration certificates

TIF 49.03 KB 15.12.2010 19.07.2001 1

Announcement regarding the legal address

TIF 17.61 KB 15.12.2010 04.07.2001 1

Receipts on the publication and state fees

TIF 51.37 KB 15.12.2010 29.06.2001 2

Protocols/decisions of a company/organisation

TIF 13.39 KB 15.12.2010 28.06.2001 1

Other documents

TIF 204.26 KB 15.12.2010 15.10.2000 10

Decisions / letters / protocols of public notaries

TIF 12.92 KB 15.12.2010 06.10.2000 1

Registration certificates

TIF 49.64 KB 15.12.2010 06.10.2000 1

Application

TIF 88.06 KB 15.12.2010 26.09.2000 4

Appraisal reports

TIF 23.29 KB 15.12.2010 26.09.2000 1

Power of attorney, act of empowerment

TIF 16.91 KB 15.12.2010 26.09.2000 1

Protocols/decisions of a company/organisation

TIF 23.63 KB 15.12.2010 26.09.2000 1

Receipts on the publication and state fees

TIF 20.3 KB 15.12.2010 25.09.2000 1

Sample report

TIF 18.95 KB 15.12.2010 25.09.2000 1

Decisions / letters / protocols of public notaries

TIF 15.85 KB 15.12.2010 14.04.1998 1

Registration certificates

TIF 50.14 KB 15.12.2010 14.04.1998 1

Application

TIF 44.54 KB 15.12.2010 03.04.1998 2

Receipts on the publication and state fees

TIF 100.53 KB 15.12.2010 03.04.1998 2

Decisions / letters / protocols of public notaries

TIF 14.39 KB 15.12.2010 03.06.1997 1

Registration certificates

TIF 107.33 KB 15.12.2010 03.06.1997 1

Sample report

TIF 26.47 KB 15.12.2010 27.05.1997 1

Submission/Application

TIF 14.69 KB 15.12.2010 23.05.1997 1

Receipts on the publication and state fees

TIF 36.38 KB 15.12.2010 22.05.1997 4

Purchase/lease agreement

TIF 65.6 KB 15.12.2010 29.05.1995 2

Application

TIF 48.5 KB 01.07.2021 08.01.1993 2

Receipts on the publication and state fees

TIF 19.58 KB 01.07.2021 08.01.1993 1

Decisions / letters / protocols of public notaries

TIF 20.79 KB 01.07.2021 07.01.1993 1

Registration certificates

TIF 93.68 KB 01.07.2021 23.09.1991 1

Registration certificates

TIF 39.51 KB 01.07.2021 23.09.1991 1

Decisions / letters / protocols of public notaries

TIF 12.54 KB 15.12.2010 23.09.1991 1

Registration certificates

TIF 29.96 KB 15.12.2010 23.09.1991 1

Specimen signature without Identity number

TIF 11.49 KB 15.12.2010 23.09.1991 1

Receipts on the publication and state fees

TIF 8.88 KB 15.12.2010 10.09.1991 1

Application

TIF 44.15 KB 15.12.2010 03.09.1991 2

Copy of the personal identification document

TIF 47.17 KB 15.12.2010 1

Copy of the personal identification document

TIF 88.3 KB 15.12.2010 1

Registration certificates

TIF 59.44 KB 15.12.2010 1

Registration certificates

TIF 154.67 KB 15.12.2010 1

Registration certificates

TIF 135.81 KB 15.12.2010 1

Registration certificates

TIF 71.88 KB 15.12.2010 1

Registration certificates

TIF 81.95 KB 15.12.2010 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