INDEX AUREUS, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
16 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 "INDEX AUREUS" |
| Registration number, date | 42102027381, 29.02.2000 |
| VAT number | None (excluded 19.01.2012) Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Artilērijas iela 3 – 25, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2018 | 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 | 29.01.2016 |
* 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 | € 1 422 | € 2 844 | Latvia | 29.01.2018 | 31.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BRĪVSTUNDA" | Until 10.10.2012 | 12 years ago |
|---|---|---|
| Liepājas pilsētas Lībķenas daudznozaru individuālais uzņēmums | Until 29.03.2001 | 23 years ago |
Historical addresses
| Liepāja, Mežu iela 41-57 | Until 28.07.2004 | 20 years ago |
|---|---|---|
| Liepāja, Mežu iela 53-14 | Until 10.10.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (79.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (105.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (105.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (106.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (743.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (679.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | PDF (1.79 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinjojums | XLSX | ||||
2011 |
Annual report | 24.02.2012 | TIF (1.75 MB) | ||
2010 |
Annual report | 11.05.2011 | TIF (1.93 MB) | ||
2009 |
Annual report | 28.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (350.76 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (2.73 MB) | ||
2005 |
Annual report | 10.10.2012 | TIF (1.09 MB) | ||
2004 |
Annual report | 10.10.2012 | TIF (1.06 MB) | ||
2003 |
Annual report | 10.10.2012 | TIF (979.76 KB) | ||
2002 |
Annual report | 10.10.2012 | TIF (1.18 MB) | ||
2001 |
Annual report | 10.10.2012 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.18 KB | 31.01.2018 | 29.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 48.47 KB | 05.06.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 48.34 KB | 05.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 05.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 12.13 KB | 10.10.2012 | 25.09.2012 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 10.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 28.69 KB | 10.10.2012 | 13.07.2004 | 1 |
Articles of Association |
TIF | 326.25 KB | 10.10.2012 | 21.03.2001 | 9 |
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 | 71.91 KB | 31.01.2018 | 31.01.2018 | 1 |
Application |
DOCX | 49.36 KB | 31.01.2018 | 29.01.2018 | 2 |
Application |
EDOC | 64.92 KB | 31.01.2018 | 29.01.2018 | 2 |
Shareholders’ register |
EDOC | 55.18 KB | 31.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.95 KB | 29.01.2016 | 29.01.2016 | 2 |
Application |
DOCX | 39.7 KB | 26.01.2016 | 25.01.2016 | 2 |
Application |
EDOC | 54.47 KB | 26.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 80.7 KB | 26.01.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.96 KB | 26.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 05.06.2015 | 05.06.2015 | 1 |
Application |
EDOC | 692.09 KB | 05.06.2015 | 31.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.21 KB | 05.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 10.10.2012 | 10.10.2012 | 2 |
Registration certificates |
TIF | 62.19 KB | 10.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 201.37 KB | 10.10.2012 | 25.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 10.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 10.10.2012 | 07.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.14 KB | 10.10.2012 | 28.06.2011 | 2 |
Application |
TIF | 125.06 KB | 10.10.2012 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 10.10.2012 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 10.10.2012 | 18.09.2008 | 1 |
Application |
TIF | 88.1 KB | 10.10.2012 | 16.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 10.10.2012 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 10.10.2012 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 10.10.2012 | 28.07.2004 | 1 |
Registration certificates |
TIF | 50.9 KB | 10.10.2012 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.52 KB | 10.10.2012 | 13.07.2004 | 1 |
Application |
TIF | 146.91 KB | 10.10.2012 | 13.07.2004 | 7 |
Consent of the auditor |
TIF | 6.03 KB | 10.10.2012 | 13.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.05 KB | 10.10.2012 | 13.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 10.10.2012 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.78 KB | 10.10.2012 | 12.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 10.10.2012 | 29.03.2001 | 1 |
Application |
TIF | 68.24 KB | 10.10.2012 | 21.03.2001 | 4 |
Appraisal reports |
TIF | 10.72 KB | 10.10.2012 | 21.03.2001 | 1 |
Owner’s decisions |
TIF | 10.4 KB | 10.10.2012 | 21.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 10.10.2012 | 21.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.58 KB | 10.10.2012 | 29.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 51.65 KB | 10.10.2012 | 29.02.2000 | 1 |
Registration certificates |
TIF | 41.54 KB | 10.10.2012 | 29.02.2000 | 1 |
Registration certificates |
TIF | 111.93 KB | 10.10.2012 | 29.02.2000 | 1 |
Application |
TIF | 31.77 KB | 10.10.2012 | 15.02.2000 | 2 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 10.10.2012 | 15.02.2000 | 1 |
Sample report |
TIF | 17.92 KB | 10.10.2012 | 15.02.2000 | 1 |
Copy of the personal identification document |
TIF | 87.4 KB | 10.10.2012 | 1 | |
Registration certificates |
TIF | 88.17 KB | 10.10.2012 | 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