Aura Centrs, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Aura Centrs" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003721015, 10.01.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 10.01.2005 | ||||||||||||
SEPA identifier | LV10ZZZ40003721015 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Lielirbes iela 32, LV-1046
Previous addresses Other registered in this address |
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Postal address | Lielirbes iela 32, Rīga, LV-1046 | ||||||||||||
Registration certificate number, date | Nr. K009556. 10.01.2005 | ||||||||||||
Fixed capital |
Paid capital - 332 350.00 EUR (Registered in State Enterprise register 21.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 06.03.2018 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 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 (19) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.09.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.09.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 29.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 29.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.11.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.11.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 15.06.2010 | 01.01.2009 - 31.12.2009 | Annual report | 15.06.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 06.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 06.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 30.05.2007 |
2005 , Annual report , 10.01.2005 - 31.12.2005 , 10.05.2006 | 10.01.2005 - 31.12.2005 | Annual report | 10.05.2006 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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 14.01.2014 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.08.2015 | 19941 | 10.00 EUR | 199 410.00 EUR | 60.00 % | 14.10.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.05.2014 | 13294 | 10.00 EUR | 132 940.00 EUR | 40.00 % | 21.05.2014 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Monaco | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 57336 - 57358 | 57336 - 57358 | ||
Net turnover
21335 , Major
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21335 |
Major | |
Profit or loss
12313
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12313 |
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Equity capital
108829
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108829 |
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Fixed assets
5997
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5997 |
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Balance
9403
|
9403 |
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Tangible assets
5874
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5874 |
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Liquidity
73366 - 73368 , Companies
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73366 - 73368 |
Companies | |
Profitability
28216 , Companies
|
28216 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |