Auris Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
71 by profit
308 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Auris Latvia SIA |
| Registration number, date | 40203167747, 12.09.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.09.2018 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.06 | 7.67 | 21.29 |
| Personal income tax (thousands, €) | 4.2 | 2.9 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 6.86 | 4.77 | 5.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2018 | Italy | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AURIS ASReg. no. 921559631
|
91 % | 2 548 | € 1 | € 2 548 | Norway | 19.10.2022 | 07.12.2022 |
ANDERS JAHNSEN INVEST ASReg. no. 820188942
|
9 % | 252 | € 1 | € 252 | Norway | 19.10.2022 | 07.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2018 |
Right to represent individually |
Natural person
(from 27.10.2022 )
Natural person
(from 12.09.2018 to 27.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A1 2023RS Gada parskata Forma 2023.xlsx A1 2023RS Gada Parskats Elektroniski | EDOC | ||||
| Z3 2023RS Auris Latvia SIA RZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AurisLatviavad | |||||
| Auris Latvia ZR zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AL VadibasZinojums | |||||
| AL ZR Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auris Latvia | |||||
| Auris Latvia vad bas zi ojums | |||||
2019 |
Annual report | 12.09.2018 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auris Latvia VZ | |||||
| Auris Latvia ZINOJUMS LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.57 KB | 18.12.2023 | 15.12.2023 | 2 |
Shareholders’ register |
TIF | 51.21 KB | 24.03.2020 | 18.03.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.44 KB | 24.03.2020 | 05.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.64 KB | 24.03.2020 | 24.04.2019 | 6 |
Articles of Association |
TIF | 15.11 KB | 11.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
TIF | 42.33 KB | 11.09.2018 | 10.09.2018 | 1 |
Shareholders’ register |
TIF | 52.69 KB | 11.09.2018 | 10.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
127.15 KB | 25.01.2024 | 25.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.92 KB | 25.01.2024 | 25.01.2024 | 1 | |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 25.01.2024 | 12.01.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 175.29 KB | 25.01.2024 | 12.01.2024 | 1 |
Application |
TIF | 211.09 KB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 118.82 KB | 15.12.2023 | 15.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 431.57 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 616.13 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 184.82 KB | 28.05.2020 | 18.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.09.2018 | 12.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.76 KB | 11.09.2018 | 11.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 11.09.2018 | 10.09.2018 | 1 |
Application |
TIF | 91.98 KB | 11.09.2018 | 10.09.2018 | 4 |
Application |
TIF | 249.15 KB | 11.09.2018 | 10.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 20 KB | 11.09.2018 | 10.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.31 KB | 11.09.2018 | 10.09.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register