Auto Aurum, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
126 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto Aurum"
Registration number, date 40203166309, 05.09.2018
VAT number LV40203166309 from 27.09.2018 Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Brīvības gatve 354 – 21, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 05.09.2018
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, €) 12.37 13.95 12.75
Personal income tax (thousands, €) 0.64 0.3 0.36
Statutory social insurance contributions (thousands, €) 3.39 3.62 3.34
Average employees count 2 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
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   05.09.2018
* 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 % 1 € 1 € 1 05.09.2018 05.09.2018

Apply information changes

"Auto Aurum", SIA

Stopiņu 32A, Rīga LV-1035 Check address owners

Auto tirdzniecība, autosaloni

http://www.autoaurum.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (206.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.07.2023  PDF (206.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (205.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (203.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (205.26 KB) €11.00

2018

Annual report 05.09.2018 - 31.12.2018 04.05.2019  PDF (207.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 118.52 KB 05.09.2018 31.08.2018 1

Articles of Association

PDF 118.52 KB 05.09.2018 31.08.2018 1

Memorandum of Association

PDF 125.83 KB 05.09.2018 31.08.2018 1

Memorandum of Association

PDF 125.83 KB 05.09.2018 31.08.2018 1

Shareholders’ register

PDF 282.37 KB 05.09.2018 31.08.2018 1

Shareholders’ register

PDF 282.37 KB 05.09.2018 31.08.2018 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 191.59 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.09.2018 05.09.2018 2

Announcement regarding the legal address

PDF 164.47 KB 05.09.2018 31.08.2018 1

Announcement regarding the legal address

PDF 164.47 KB 05.09.2018 31.08.2018 1

Announcement regarding the legal address

EDOC 171.57 KB 05.09.2018 31.08.2018 1

Articles of Association

EDOC 126.78 KB 05.09.2018 31.08.2018 1

Application

PDF 366.28 KB 05.09.2018 31.08.2018 5

Application

PDF 366.28 KB 05.09.2018 31.08.2018 5

Application

EDOC 366.12 KB 05.09.2018 31.08.2018 5

Memorandum of Association

EDOC 133.55 KB 05.09.2018 31.08.2018 1

Shareholders’ register

EDOC 284.26 KB 05.09.2018 31.08.2018 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