Basic data
Name AuraBalt SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103982412, 06.04.2016
Register, Included in The Register Commercial register, 06.04.2016
SEPA identifier LV55ZZZ40103982412
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103982412 Is active 17.05.2016
Legal address Legal address: Rīga, Dzirnavu iela 119 - 48, LV-1050 Other registered in this address
Postal address Dzirnavu iela 119 - 48, Rīga, LV-1050
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 14.01.2022)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26555824
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 (8)
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 06.12.2023 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203714
From 24.10.2023 5000 1.00 EUR 5 000.00 EUR 100.00 % 5000 30.10.2023
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 30.10.2023 Estonia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 118089 - 118116
 118089 - 118116
Net turnover
  31020 , Major
 31020
Major
Profit or loss
  101751 - 101752
 101751 - 101752
Equity capital
  54878 - 54880
 54878 - 54880
Fixed assets
  24891
 24891
Balance
  28356
 28356
Tangible assets
  21924
 21924
Liquidity
  61384 - 61389 , Companies
 61384 - 61389
Companies
Profitability
  46357 , Companies
 46357
Companies

About the company's comparative indices

Legal address on the map
AuraBalt Legal address on the map
Publications (0)