Aurum Holding Limited, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aurum Holding Limited"
Registration number, date 40203145773, 25.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2018
Legal address Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 01.11.2018
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, €) 0.05 0.18 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 Centrālo biroju darbība (70.10)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
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   03.02.2022
* 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 € 30 € 3 000 Latvia 13.01.2022 03.02.2022

Historical addresses

Rīga, Vidrižu iela 4 - 89 Until 01.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (79.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.01.2021  PDF (79.31 KB) €11.00

2018

Annual report 25.05.2018 - 31.12.2018 13.01.2021  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 03.02.2022 03.02.2022 1

Shareholders’ register

DOC 34 KB 03.02.2022 03.02.2022 1

Shareholders’ register

DOCX 17.84 KB 01.11.2018 16.10.2018 1

Articles of Association

DOCX 14.47 KB 25.05.2018 25.05.2018 1

Articles of Association

DOCX 14.47 KB 25.05.2018 25.05.2018 1

Memorandum of Association

DOCX 17.91 KB 25.05.2018 25.05.2018 1

Memorandum of Association

DOCX 17.91 KB 25.05.2018 25.05.2018 1

Shareholders’ register

DOCX 17.73 KB 25.05.2018 25.05.2018 1

Shareholders’ register

DOCX 17.73 KB 25.05.2018 25.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.45 KB 09.06.2023 09.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.19 KB 11.01.2023 10.01.2023 1

Application

DOC 211.5 KB 03.02.2022 03.02.2022 1

Application

DOC 211.5 KB 03.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 03.02.2022 03.02.2022 2

Shareholders’ register

EDOC 25.71 KB 03.02.2022 03.02.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 03.02.2022 30.01.2022 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 03.02.2022 30.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 01.11.2018 01.11.2018 2

Application

EDOC 50.18 KB 01.11.2018 16.10.2018 1

Application

DOCX 36.56 KB 01.11.2018 16.10.2018 1

Confirmation or consent to legal address

PDF 556.04 KB 01.11.2018 16.10.2018 1

Confirmation or consent to legal address

EDOC 510.72 KB 01.11.2018 16.10.2018 1

Shareholders’ register

EDOC 32.25 KB 01.11.2018 16.10.2018 1

Power of attorney, act of empowerment

EDOC 4.7 MB 01.11.2018 08.07.2018 1

Power of attorney, act of empowerment

PDF 4.86 MB 01.11.2018 08.07.2018 1

Power of attorney, act of empowerment

EDOC 4.7 MB 01.11.2018 08.07.2018 1

Power of attorney, act of empowerment

PDF 4.86 MB 01.11.2018 08.07.2018 1

Announcement regarding the legal address

DOCX 12.38 KB 25.05.2018 25.05.2018 1

Announcement regarding the legal address

EDOC 27.11 KB 25.05.2018 25.05.2018 1

Announcement regarding the legal address

DOCX 12.38 KB 25.05.2018 25.05.2018 1

Articles of Association

EDOC 29.03 KB 25.05.2018 25.05.2018 1

Application

DOCX 31.6 KB 25.05.2018 25.05.2018 5

Application

DOCX 31.6 KB 25.05.2018 25.05.2018 5

Application

EDOC 45.41 KB 25.05.2018 25.05.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 358.72 KB 25.05.2018 25.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 364.41 KB 25.05.2018 25.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 364.41 KB 25.05.2018 25.05.2018 1

Memorandum of Association

EDOC 31.79 KB 25.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 25.05.2018 25.05.2018 2

Shareholders’ register

EDOC 32.15 KB 25.05.2018 25.05.2018 1

Power of attorney, act of empowerment

EDOC 7.1 MB 01.11.2018 02.05.2018 1

Power of attorney, act of empowerment

PDF 7.31 MB 01.11.2018 02.05.2018 1

Power of attorney, act of empowerment

EDOC 5.11 MB 01.11.2018 19.07.2016 1

Power of attorney, act of empowerment

PDF 5.27 MB 01.11.2018 19.07.2016 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