Aureum Semita, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 SIA "Aureum Semita" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103650077, 19.03.2013
Register, Included in The Register Commercial register, 19.03.2013
SEPA identifier LV18ZZZ40103650077
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103650077 Isn't active 27.03.201311.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Kaivas iela 45D, LV-1021 Other registered in this address
Postal address Kaivas iela 45D, Rīga, LV-1021
Registration certificate number, date Nr. K183451. 09.01.2019
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.06.2016)
Activity code (NACE)
  • Wholesale of watches and jewellery (46.48, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
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 (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 19.03.2013 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 14.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.06.2016
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 13.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 98889 - 98914
 98889 - 98914
Net turnover
  84092 - 108525 , Major
 84092 - 108525 		Major
Profit or loss
  62714 - 62835
 62714 - 62835
Equity capital
  25187
 25187
Fixed assets
  67975 - 108523
 67975 - 108523
Balance
  35923
 35923
Tangible assets
  63863 - 108524
 63863 - 108524
Liquidity
  776 , Companies
 776 		Companies

About the company's comparative indices

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