Basic data
Name SIA Aureolin
Legal form Limited liability company (SIA)
Registration number, date 40203003139, 29.06.2016
Register, Included in The Register Commercial register, 29.06.2016
SEPA identifier LV16ZZZ40203003139
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21, LV-2107 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 2A - 20/21, Piņķi, Babītes pag., Mārupes nov., LV-2107
Reorganizations
Registration certificate number, date Nr. K179573. 21.07.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.06.2016)
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 25.07.2024
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 20.11.2024
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 (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 29.06.2016 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 1399 1.00 EUR 1 399.00 EUR 49.96429 % 05.02.2021
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2021 1399 1.00 EUR 1 399.00 EUR 49.96429 % 05.02.2021
Document country on the date of registration: Belarus
Overlux AG(Registration number: 92679)Trust Company Complex Ajeltake Road, Majuro, MH96960, Māršalu Salas
From 11.01.2021 2 1.00 EUR 2.00 EUR 0.07143 % 05.02.2021
Document country on the date of registration: Marshall Islands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Belarus Israel

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Belarus Belarus

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119473 - 119496
 119473 - 119496
Net turnover
  85731 - 111069 , Major
 85731 - 111069
Major
Profit or loss
  2422
 2422
Equity capital
  6679
 6679
Fixed assets
  6881
 6881
Balance
  10475
 10475
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  1523 , Companies
 1523
Companies

About the company's comparative indices

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