Aureus Lucent, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
456 by paid taxes
279 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 "Aureus Lucent" |
| Registration number, date | 40203155822, 17.07.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2018 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 794 800 EUR, registered payment 14.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.71 | 3.22 | 3.26 |
| Personal income tax (thousands, €) | 1.53 | 1.27 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 1.95 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2018 | 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 | 17.07.2018 |
* 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 % | 794 800 | € 1 | € 794 800 | Latvia | 06.09.2018 | 14.09.2018 |
Historical company names
| SIA "ADV 3" | Until 29.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AUREUS LUCENT REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AUREUS LIUCENT revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AL REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AL REV revidenta zi ojums KS 2020 gadam LV | |||||
2019 |
Annual report | 17.07.2018 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36.5 KB | 29.04.2019 | 25.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 36.5 KB | 29.04.2019 | 25.04.2019 | 1 |
Articles of Association |
DOC | 35 KB | 29.04.2019 | 25.04.2019 | 1 |
Articles of Association |
DOC | 35 KB | 29.04.2019 | 25.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 14.09.2018 | 06.09.2018 | 1 |
Articles of Association |
DOC | 35 KB | 14.09.2018 | 06.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 14.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 14.09.2018 | 06.09.2018 | 1 |
Articles of Association |
DOC | 34 KB | 17.07.2018 | 26.06.2018 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 17.07.2018 | 26.06.2018 | 1 |
Shareholders’ register |
DOCX | 16.59 KB | 17.07.2018 | 26.06.2018 | 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 |
RTF | 52.64 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 29.04.2019 | 29.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.9 KB | 29.04.2019 | 25.04.2019 | 1 |
Articles of Association |
EDOC | 21.39 KB | 29.04.2019 | 25.04.2019 | 1 |
Application |
EDOC | 46.55 KB | 29.04.2019 | 25.04.2019 | 3 |
Application |
DOCX | 37.89 KB | 29.04.2019 | 25.04.2019 | 3 |
Application |
DOCX | 37.89 KB | 29.04.2019 | 25.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.19 KB | 29.04.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.04.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.04.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
EDOC | 48.63 KB | 14.09.2018 | 11.09.2018 | 3 |
Application |
DOCX | 39.96 KB | 14.09.2018 | 11.09.2018 | 3 |
Acceptance-conveyance act |
DOCX | 15.89 KB | 14.09.2018 | 06.09.2018 | 1 |
Acceptance-conveyance act |
EDOC | 25.02 KB | 14.09.2018 | 06.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.67 KB | 14.09.2018 | 06.09.2018 | 1 |
Articles of Association |
EDOC | 21.42 KB | 14.09.2018 | 06.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.8 KB | 14.09.2018 | 06.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 14.09.2018 | 06.09.2018 | 1 |
Appraisal reports |
EDOC | 79.57 KB | 14.09.2018 | 06.09.2018 | 12 |
Appraisal reports |
DOCX | 86.43 KB | 14.09.2018 | 06.09.2018 | 12 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.46 KB | 14.09.2018 | 06.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.2 KB | 14.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
EDOC | 26.08 KB | 14.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.07.2018 | 17.07.2018 | 2 |
Announcement regarding the legal address |
EDOC | 18.39 KB | 17.07.2018 | 26.06.2018 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 17.07.2018 | 26.06.2018 | 1 |
Articles of Association |
EDOC | 20.17 KB | 17.07.2018 | 26.06.2018 | 1 |
Application |
EDOC | 46.03 KB | 17.07.2018 | 26.06.2018 | 10 |
Application |
DOCX | 38.46 KB | 17.07.2018 | 26.06.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.72 KB | 17.07.2018 | 26.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
79.44 KB | 17.07.2018 | 26.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 23.01 KB | 17.07.2018 | 26.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 14.52 KB | 17.07.2018 | 26.06.2018 | 1 |
Memorandum of Association |
EDOC | 19.78 KB | 17.07.2018 | 26.06.2018 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 17.07.2018 | 26.06.2018 | 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