CURATOR BONORUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CURATOR BONORUM
Registration number, date 40103221411, 23.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2009
Legal address Ādmiņu iela 4, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 17.04.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
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   07.12.2020
* 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 % 20 € 142 € 2 840 Latvia 15.09.2020 28.09.2020

Historical company names

SIA AUREA MEDIOCRITAS Until 13.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "AUREA MEDIOCRITAS" Until 17.04.2014 10 years ago

Historical addresses

Rīga, Skolas iela 22-17 Until 12.05.2011 13 years ago
Salaspils nov., Salaspils, Stirnu iela 20 Until 29.12.2015 9 years ago
Rīga, Matīsa iela 41 - 33 Until 01.06.2018 6 years ago
Rīga, Matīsa iela 41C - 33 Until 13.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (78.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (455.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2022  PDF (171.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2022  PDF (174.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.07.2019  ZIP €11.00
Annual report 2018 PDF
20160101 052723 001225 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Aurea Mediocritas 2017 vadibas zinojums EDOC

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums apst ds 22062017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Aurea Mediocritas 2015GP vadibaszinojumjs PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums31032015AureaMediocritasSIA PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Aurea Mediocritas vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Aurea Mediocritas vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  HTML (116.41 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Aurea zin0001 TIF

2009

Annual report 14.04.2010  TIF (741.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19 KB 28.09.2020 15.09.2020 1

Articles of Association

PDF 38.82 KB 11.12.2018 20.09.2018 1

Amendments to the Articles of Association

TIF 7.96 KB 27.09.2018 20.09.2018 1

Shareholders’ register

TIF 55.09 KB 27.09.2018 20.09.2018 2

Shareholders’ register

PDF 52.79 KB 08.07.2016 01.07.2016 1

Articles of Association

PDF 27.02 KB 14.04.2014 12.04.2014 1

Shareholders’ register

PDF 25.5 KB 14.04.2014 12.04.2014 1

Articles of Association

TIF 76.5 KB 05.08.2009 20.03.2009 1

Memorandum of Association

TIF 34.25 KB 05.08.2009 20.03.2009 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 62.12 KB 11.02.2022 11.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 11.02.2022 11.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.67 KB 08.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.12.2021 29.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 29.12.2021 29.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.64 KB 27.12.2021 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 07.12.2020 07.12.2020 2

Application

DOCX 52.84 KB 07.12.2020 30.11.2020 7

Application

EDOC 57.88 KB 07.12.2020 30.11.2020 7

Protocols/decisions of a company/organisation

DOCX 19.84 KB 07.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 25.22 KB 07.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 28.09.2020 28.09.2020 2

Application

DOCX 62.51 KB 28.09.2020 16.09.2020 1

Application

EDOC 76.27 KB 28.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.63 KB 28.09.2020 15.09.2020 1

Protocols/decisions of a company/organisation

EDOC 25.07 KB 28.09.2020 15.09.2020 1

Shareholders’ register

EDOC 53.7 KB 28.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 13.12.2018 13.12.2018 2

Articles of Association

EDOC 46.67 KB 11.12.2018 20.09.2018 1

Protocols/decisions of a company/organisation

PDF 51.65 KB 11.12.2018 20.09.2018 1

Protocols/decisions of a company/organisation

PDF 65.26 KB 11.12.2018 20.09.2018 1

Protocols/decisions of a company/organisation

EDOC 59.33 KB 11.12.2018 20.09.2018 1

Protocols/decisions of a company/organisation

EDOC 72.59 KB 11.12.2018 20.09.2018 1

Announcement regarding the legal address

TIF 15.24 KB 27.09.2018 20.09.2018 1

Application

TIF 277.81 KB 27.09.2018 20.09.2018 6

Confirmation or consent to legal address

TIF 14.07 KB 27.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

RTF 180.52 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 13.07.2016 13.07.2016 2

Application

PDF 66.72 KB 08.07.2016 02.07.2016 2

Application

PDF 97.06 KB 08.07.2016 02.07.2016 2

Shareholders’ register

PDF 123.11 KB 08.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.27 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 29.12.2015 29.12.2015 2

Application

PDF 97.97 KB 22.12.2015 22.12.2015 2

Other documents

PDF 80.67 KB 22.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 17.04.2014 17.04.2014 1

Articles of Association

EDOC 59.79 KB 14.04.2014 12.04.2014 1

Application

PDF 123.3 KB 14.04.2014 12.04.2014 2

Protocols/decisions of a company/organisation

EDOC 72.6 KB 14.04.2014 12.04.2014 1

Protocols/decisions of a company/organisation

PDF 56.22 KB 14.04.2014 12.04.2014 1

Shareholders’ register

EDOC 58.47 KB 14.04.2014 12.04.2014 1

Decisions / letters / protocols of public notaries

TIF 36.08 KB 13.05.2011 12.05.2011 1

Application

TIF 90.81 KB 13.05.2011 09.05.2011 3

Decisions / letters / protocols of public notaries

TIF 61.23 KB 05.08.2009 23.03.2009 1

Registration certificates

TIF 31.78 KB 05.08.2009 23.03.2009 1

Announcement regarding the legal address

TIF 13.31 KB 05.08.2009 20.03.2009 1

Application

TIF 175.86 KB 05.08.2009 20.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 05.08.2009 20.03.2009 1

Receipts on the publication and state fees

TIF 47.56 KB 05.08.2009 20.03.2009 2

Sample report

TIF 36.18 KB 05.08.2009 20.03.2009 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