AURUM INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AURUM INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103223889, 06.04.2009
Register, Included in The Register Commercial register, 06.04.2009
SEPA identifier LV81ZZZ40103223889
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103223889 Is active 23.04.2009
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 14 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 14 - 2, Rīga, LV-1011
Registration certificate number, date Nr. K084971. 06.04.2009
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS, ZO.LV)
  • Precious metals production (24.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29235889
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 06.04.2009 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 08.04.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 11.04.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74710 - 74723
 74710 - 74723
Net turnover
  79640 - 79646 , Major
 79640 - 79646 		Major
Profit or loss
  102803
 102803
Equity capital
  17305
 17305
Fixed assets
  14496
 14496
Balance
  25962
 25962
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  71909 , Companies
 71909 		Companies
Profitability
  83271 , Companies
 83271 		Companies

About the company's comparative indices

AURUM INVEST mentioned in newspapers   AURUM INVEST zo.lv catalogue
Legal address on the map
AURUM INVEST Legal address on the map
Publications (0)