NAURA, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
9 by profit
29 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NAURA"
Registration number, date 40003962299, 12.10.2007
VAT number LV40003962299 from 01.08.2019 Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Radžu iela 14, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 15.04.2019
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, €) 37.86 26.54 24.65
Personal income tax (thousands, €) 6.11 1.63 1.1
Statutory social insurance contributions (thousands, €) 9.93 2.63 1.82
Average employees count 2 2 2

Industries

Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
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   14.06.2019
* 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 % 101 € 28 € 2 828 Latvia 18.04.2019 14.06.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas Kino skola" Until 07.05.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "RSEBA ģimnāzija" Until 19.12.2008 16 years ago

Historical addresses

Rīga, Meža iela 3 Until 19.12.2008 16 years ago
Rīga, Tērbatas iela 23/25 Until 24.08.2009 15 years ago
Rīga, Eduarda Smiļģa iela 5-4 Until 16.01.2012 12 years ago
Rīga, Braslas iela 29A - 4 Until 14.06.2019 5 years ago
Rīga, Krustpils iela 85A Until 27.07.2019 5 years ago
Rīga, Laukakmeņu iela 33 Until 08.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (446.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (193.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Naura SIA Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Naura SIA 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019Naura PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (76.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (85.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (840.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (724.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  HTML (90.23 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (34.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.03.2009  RTF (28.87 KB)

2007

Annual report 09.02.2009  TIF (1.48 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.48 KB 23.04.2019 18.04.2019 3

Amendments to the Articles of Association

PDF 137.79 KB 15.04.2019 04.04.2019 1

Articles of Association

PDF 106.84 KB 15.04.2019 04.04.2019 1

Shareholders’ register

PDF 144.81 KB 15.04.2019 04.04.2019 1

Shareholders’ register

TIF 17.39 KB 21.02.2013 12.02.2013 1

Shareholders’ register

TIF 16.86 KB 19.01.2012 30.12.2011 1

Shareholders’ register

TIF 9.59 KB 21.01.2010 19.12.2009 1

Articles of Association

TIF 22.17 KB 11.05.2009 30.04.2009 1

Articles of Association

TIF 22.28 KB 30.12.2008 12.12.2008 1

Shareholders’ register

TIF 11.8 KB 30.12.2008 12.12.2008 1

Articles of Association

TIF 129.4 KB 16.10.2007 17.09.2007 5

Memorandum of association

TIF 54.59 KB 16.10.2007 17.09.2007 2

Memorandum of Association

TIF 49.63 KB 16.10.2007 14.09.2007 2

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 31.89 KB 08.09.2022 08.09.2022 2

Application

TIF 77.97 KB 06.09.2022 30.08.2022 2

Decisions / letters / protocols of public notaries

RTF 192.6 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 14.06.2019 14.06.2019 2

Confirmation or consent to legal address

TIF 9.82 KB 11.06.2019 07.06.2019 1

Application

TIF 318.83 KB 23.04.2019 18.04.2019 6

Protocols/decisions of a company/organisation

TIF 72.7 KB 23.04.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

RTF 195.57 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 15.04.2019 15.04.2019 2

Application

PDF 241.97 KB 10.04.2019 05.04.2019 1

Application

PDF 256.96 KB 10.04.2019 05.04.2019 1

Amendments to the Articles of Association

PDF 167.8 KB 15.04.2019 04.04.2019 1

Articles of Association

PDF 137.43 KB 15.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

PDF 144.36 KB 15.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

PDF 114.4 KB 15.04.2019 04.04.2019 1

Shareholders’ register

PDF 172.63 KB 15.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

TIF 38.17 KB 21.02.2013 19.02.2013 2

Application

TIF 230.6 KB 21.02.2013 14.02.2013 4

Protocols/decisions of a company/organisation

TIF 18.76 KB 21.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.15 KB 19.01.2012 16.01.2012 2

Application

TIF 126.27 KB 19.01.2012 11.01.2012 4

Announcement regarding the legal address

TIF 8.13 KB 19.01.2012 10.01.2012 1

Confirmation or consent to legal address

TIF 12.56 KB 19.01.2012 10.01.2012 1

Protocols/decisions of a company/organisation

TIF 18.09 KB 19.01.2012 30.12.2011 1

Power of attorney, act of empowerment

TIF 130.65 KB 19.01.2012 15.09.2011 3

Decisions / letters / protocols of public notaries

TIF 39.13 KB 21.01.2010 19.01.2010 1

Application

TIF 111.13 KB 21.01.2010 14.01.2010 4

Sample report

TIF 24.03 KB 21.01.2010 14.01.2010 1

Protocols/decisions of a company/organisation

TIF 11.11 KB 21.01.2010 19.12.2009 1

Purchase contracts

TIF 30.61 KB 21.01.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

TIF 34.17 KB 25.08.2009 24.08.2009 1

Application

TIF 76.2 KB 25.08.2009 19.08.2009 3

Receipts on the publication and state fees

TIF 27.8 KB 25.08.2009 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 35.68 KB 11.05.2009 07.05.2009 1

Registration certificates

TIF 43.46 KB 11.05.2009 07.05.2009 1

Application

TIF 88.52 KB 11.05.2009 05.05.2009 3

Receipts on the publication and state fees

TIF 32.24 KB 11.05.2009 05.05.2009 2

Protocols/decisions of a company/organisation

TIF 18.05 KB 11.05.2009 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 15.42 KB 25.08.2009 17.04.2009 1

Registration certificates

TIF 28.42 KB 11.05.2009 19.12.2008 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 30.12.2008 19.12.2008 2

Registration certificates

TIF 18.46 KB 30.12.2008 19.12.2008 1

Application

TIF 155.43 KB 30.12.2008 16.12.2008 4

Receipts on the publication and state fees

TIF 22.96 KB 30.12.2008 16.12.2008 2

Announcement regarding the legal address

TIF 9.39 KB 30.12.2008 12.12.2008 1

Power of attorney, act of empowerment

TIF 13.25 KB 30.12.2008 12.12.2008 1

Protocols/decisions of a company/organisation

TIF 63.14 KB 30.12.2008 10.12.2008 2

Registration certificates

TIF 41.41 KB 30.12.2008 12.10.2007 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 16.10.2007 12.10.2007 2

Registration certificates

TIF 19.78 KB 16.10.2007 12.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 16.10.2007 08.10.2007 1

Sample report

TIF 20.61 KB 16.10.2007 27.09.2007 1

Announcement regarding the legal address

TIF 8.44 KB 16.10.2007 17.09.2007 1

Application

TIF 149.36 KB 16.10.2007 17.09.2007 6

Power of attorney, act of empowerment

TIF 14.91 KB 16.10.2007 17.09.2007 1

Receipts on the publication and state fees

TIF 50.07 KB 16.10.2007 14.09.2007 2

Documents attesting the transfer of shares

TIF 104.89 KB 30.12.2008 4
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