Aux M, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aux M"
Registration number, date 40103898624, 14.05.2015
VAT number LV40103898624 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Meldru iela 6 – 60, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2015
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, €) 2.56 2.57 5.64
Personal income tax (thousands, €) 0.44 0.45 0.63
Statutory social insurance contributions (thousands, €) 0.71 0.74 1.08
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.08.2021
* 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 % 2 € 1 400 € 2 800 Latvia 28.07.2021 10.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.93 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (876.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (389.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.47 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (2.09 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.6 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (310.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (366.36 KB) €9.00

2015

 Annual report 14.05.2015 - 31.12.2015 26.04.2016  PDF (2.06 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.67 KB 10.08.2021 28.07.2021 1

Shareholders’ register

DOCX 17.67 KB 10.08.2021 28.07.2021 1

Shareholders’ register

TIF 74.91 KB 15.06.2020 11.06.2020 3

Shareholders’ register

TIF 74.21 KB 19.12.2018 07.12.2018 3

Shareholders’ register

TIF 102.24 KB 29.12.2015 18.12.2015 2

Articles of Association

 TIF 34.41 KB 21.05.2015 11.05.2015 2

Memorandum of Association

 TIF 55.04 KB 21.05.2015 11.05.2015 2

Shareholders’ register

TIF 72.03 KB 21.05.2015 11.05.2015 3

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 63.47 KB 10.08.2021 10.08.2021 2

Application

 DOCX 53.66 KB 10.08.2021 09.08.2021 7

Application

 DOCX 53.66 KB 10.08.2021 09.08.2021 7

Protocols/decisions of a company/organisation

 DOCX 18.07 KB 10.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.07 KB 10.08.2021 28.07.2021 1

Shareholders’ register

EDOC 31.64 KB 10.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 30.06.2020 30.06.2020 2

Notice of a member of the Board regarding the resignation

 TIF 15.3 KB 26.06.2020 19.06.2020 1

Application

 TIF 301.64 KB 15.06.2020 12.06.2020 9

Protocols/decisions of a company/organisation

 TIF 53.9 KB 15.06.2020 11.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 20.12.2018 20.12.2018 2

Application

 TIF 285.8 KB 11.12.2018 07.12.2018 8

Protocols/decisions of a company/organisation

 TIF 78.83 KB 11.12.2018 07.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 53.84 KB 29.12.2015 23.12.2015 2

Application

 TIF 122.39 KB 29.12.2015 18.12.2015 2

Registration certificates

 TIF 25.23 KB 21.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.49 KB 21.05.2015 14.05.2015 2

Announcement regarding the legal address

 TIF 12.04 KB 21.05.2015 11.05.2015 1

Application

 TIF 257.03 KB 21.05.2015 11.05.2015 7

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 21.05.2015 11.05.2015 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