AVRORA BALTIC, SIA
Limited Liability Company, Huge company
Place in branch
2 by turnover
3 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVRORA BALTIC" |
| Registration number, date | 40203089743, 30.08.2017 |
| VAT number | LV40203089743 from 28.03.2018 Europe VAT register |
| Register, date | Commercial Register, 30.08.2017 |
| Legal address | Rakstiņu iela 22, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 681.68 | 2987.18 | 165.03 |
| Personal income tax (thousands, €) | 21.82 | 30.7 | 10.96 |
| Statutory social insurance contributions (thousands, €) | 44.69 | 59.16 | 25.04 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
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 | Chairperson of the Board | Right to represent individually | 30.08.2017 |
* 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 % | 100 | € 28 | € 2 800 | 23.03.2022 | 25.03.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2018 |
Right to represent individually |
Natural person
(from 09.03.2018 )
|
Contacts in cooperation with
Apply information changes
"Avrora Baltic", SIA
Dreiliņi, Rakstiņu 22, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīga, Kaivas iela 50 k-5 - 61 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Ēvalda Valtera iela 46 - 61 | Until 02.03.2018 | 7 years ago |
| Stopiņu nov., Dreiliņi, Rakstiņu iela 22 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums 12.03.2024. | EDOC | ||||
| Vad bas zi ojums 12.03.24 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Avrora 23.03.2023 | EDOC | ||||
| Vadibas Zinojums | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Avrora Baltic SIA | DOCX | ||||
| ZRZ Avrora Baltic 2021 | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 20.11.2020 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 23.09.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Avrora | |||||
2018 |
Annual report | 30.08.2017 - 31.08.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Avrora 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.97 KB | 19.04.2024 | 11.04.2024 | 1 |
Articles of Association |
EDOC | 20.75 KB | 19.04.2024 | 11.04.2024 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.03.2022 | 23.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
15.52 MB | 24.03.2022 | 03.03.2022 | 30 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
37.17 KB | 24.03.2022 | 03.03.2022 | 30 | |
Articles of Association |
DOC | 31.5 KB | 21.09.2018 | 23.08.2018 | 2 |
Articles of Association |
329.07 KB | 31.07.2018 | 24.07.2018 | 2 | |
Shareholders’ register |
TIF | 54.7 KB | 28.08.2017 | 21.08.2017 | 2 |
Articles of Association |
TIF | 25.01 KB | 21.08.2017 | 15.08.2017 | 1 |
Memorandum of association |
TIF | 94.03 KB | 21.08.2017 | 15.08.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 832.97 KB | 21.08.2017 | 02.08.2017 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.77 KB | 19.04.2024 | 15.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.99 KB | 19.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
DOCX | 45.49 KB | 25.03.2022 | 24.03.2022 | 4 |
Application |
DOCX | 45.49 KB | 25.03.2022 | 24.03.2022 | 4 |
Shareholders’ register |
EDOC | 26.36 KB | 25.03.2022 | 23.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 13.47 MB | 24.03.2022 | 03.03.2022 | 30 |
Justification supporting beneficial ownership disclosure statement |
166.38 KB | 18.10.2019 | 18.10.2019 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 18.10.2019 | 18.10.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.23 KB | 18.10.2019 | 10.10.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.25 KB | 18.10.2019 | 10.10.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.25 KB | 18.10.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
DOCX | 40.73 KB | 21.09.2018 | 29.08.2018 | 2 |
Application |
EDOC | 49.55 KB | 21.09.2018 | 29.08.2018 | 2 |
Articles of Association |
EDOC | 33.7 KB | 21.09.2018 | 23.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 21.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 21.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
353.77 KB | 31.07.2018 | 25.07.2018 | 2 | |
Application |
321.65 KB | 31.07.2018 | 25.07.2018 | 2 | |
Articles of Association |
401.32 KB | 31.07.2018 | 24.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
200.92 KB | 31.07.2018 | 24.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
272.96 KB | 31.07.2018 | 24.07.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 306.22 KB | 30.07.2018 | 13.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
208.09 KB | 09.03.2018 | 06.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 206.85 KB | 01.03.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 01.03.2018 | 12.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 19.62 KB | 03.09.2019 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 115.77 KB | 28.08.2017 | 21.08.2017 | 3 |
Announcement regarding the legal address |
TIF | 9.8 KB | 21.08.2017 | 21.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 21.08.2017 | 21.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 289.71 KB | 28.08.2017 | 04.08.2017 | 7 |
Copy of the personal identification document |
TIF | 261.86 KB | 17.10.2019 | 15.07.2014 | 6 |
Power of attorney, act of empowerment |
5.3 MB | 24.03.2022 | 30.09.2010 | 8 | |
Power of attorney, act of empowerment |
5.3 MB | 24.03.2022 | 30.09.2010 | 8 | |
Power of attorney, act of empowerment |
37.21 KB | 24.03.2022 | 30.09.2010 | 8 |
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