Aurum Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
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 "Aurum Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103960684, 12.01.2016
Register, Included in The Register Commercial register, 12.01.2016
SEPA identifier LV55ZZZ40103960684
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Koku iela 1 k-1 - 17, LV-1004 Other registered in this address
Postal address Koku iela 1 k-1 - 17, Rīga, LV-1004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.01.2016)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 12.05.2020
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 14.01.2025
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 (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 12.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 12.01.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Lithuania Lithuania

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 115684 - 115706
 115684 - 115706
Net turnover
  86471 - 112344 , Major
 86471 - 112344 		Major
Profit or loss
  65474 - 65587
 65474 - 65587
Equity capital
  66091 - 66095
 66091 - 66095
Fixed assets
  50760 - 50765
 50760 - 50765
Balance
  83177 - 83182
 83177 - 83182
Tangible assets
  65574 - 112343
 65574 - 112343
Liquidity
  83843 , Companies
 83843 		Companies

About the company's comparative indices

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