Basic data
Name SIA "Aureus Lucent" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203155822, 17.07.2018
Register, Included in The Register Commercial register, 17.07.2018
SEPA identifier LV75ZZZ40203155822
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ernestīnes iela 43 - 1, LV-1046 Other registered in this address
Postal address Ernestīnes iela 43 - 1, Rīga, LV-1046
Fixed capital Paid capital - 794 800.00 EUR (Registered in State Enterprise register 14.09.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.04.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2018 794800 1.00 EUR 794 800.00 EUR 100.00 % 14.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 135381 - 135405
 135381 - 135405
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  29759 - 29760
 29759 - 29760
Equity capital
  5386
 5386
Fixed assets
  5278
 5278
Balance
  9222
 9222
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  78491 - 78492 , Companies
 78491 - 78492
Companies

About the company's comparative indices

Legal address on the map
Aureus Lucent Legal address on the map
Publications (0)