Basic data
Name SIA "Aurelia ADM"
Legal form Limited liability company (SIA)
Registration number, date 40103692545, 22.07.2013
Register, Included in The Register Commercial register, 22.07.2013
SEPA identifier LV19ZZZ40103692545
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103692545 Is active 10.05.2021
Legal address Legal address: Rīga, Lubānas iela 125A - 4, LV-1021 Previous addresses
Other registered in this address
Postal address Lubānas iela 125A - 4, Rīga, LV-1021
Registration certificate number, date Nr. K153857. 22.07.2013
Fixed capital Paid capital - 28.00 EUR (Registered in State Enterprise register 04.01.2016)
Activity code (NACE)
  • Activities of agents involved in the wholesale of timber and building materials (46.13, version 2.1) (Source: SRS, CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.10.2022
The State support The State support history  (Actual record: 30.04.2021)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 5 358.59 EUR as of 13.01.2025
Find out current information about tax debts
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 (11)
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 22.03.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100193891
From 17.03.2021 28 1.00 EUR 28.00 EUR 100.00 % 22.03.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 99906 - 99930
 99906 - 99930
Net turnover
  31735 , Major
 31735
Major
Profit or loss
  22804
 22804
Equity capital
  68740 - 68746
 68740 - 68746
Fixed assets
  69521 - 69532
 69521 - 69532
Balance
  42151
 42151
Tangible assets
  65410 - 65417
 65410 - 65417
Liquidity
  63301 - 63303 , Companies
 63301 - 63303
Companies
Profitability
  52919 , Companies
 52919
Companies

About the company's comparative indices

Legal address on the map
Aurelia ADM Legal address on the map
Publications (0)