Lūdzu, autorizējieties, lai turpinātu
Dzirnavu 63, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
37 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 | SIA "Dzirnavu 63" |
| Registration number, date | 50203283621, 06.01.2021 |
| VAT number | LV50203283621 from 20.01.2021 Europe VAT register |
| Register, date | Commercial Register, 06.01.2021 |
| Legal address | Krišjāņa Barona iela 109 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 403 000 EUR, registered payment 25.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.81 | 38.14 | 21.51 |
| Personal income tax (thousands, €) | 1.07 | 1.34 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 2.19 | 1.73 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | 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 | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.01.2024 |
* 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 Latvia SIAReg. no. 40203167747
|
100 % | 80 100 | € 30 | € 2 403 000 | Latvia | 16.02.2021 | 17.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.12.2021 |
Right to represent individually |
Natural person
(from 30.12.2021 )
|
Historical addresses
| Rīga, Maskavas iela 108 - 7A | Until 17.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PASKAIDROJUMS D63 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dzirnavu63vad | |||||
| Dzirnavu 63 ZR zinojums 2022 | |||||
2021 |
Annual report | 06.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| D63 ZR Zinojums 2021 2 | |||||
| Dzirnavu 63 VZ 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.26 KB | 18.12.2023 | 15.12.2023 | 2 |
Shareholders’ register |
58.93 KB | 17.02.2021 | 16.02.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 17.02 KB | 25.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 20.37 KB | 25.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.23 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 25.01.2021 | 20.01.2021 | 1 |
Articles of Association |
DOCX | 69.44 KB | 06.01.2021 | 21.12.2020 | 1 |
Memorandum of Association |
DOCX | 14.55 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 06.01.2021 | 21.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 101.13 KB | 17.01.2024 | 17.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 841.99 KB | 23.01.2024 | 12.01.2024 | 3 |
Statement regarding the beneficial owners |
EDOC | 177.6 KB | 15.01.2024 | 12.01.2024 | 2 |
Application |
TIF | 219.33 KB | 18.12.2023 | 15.12.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 76.05 KB | 15.12.2023 | 15.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
TIF | 193.29 KB | 28.12.2021 | 25.08.2021 | 6 |
Application |
TIF | 82.88 KB | 28.12.2021 | 25.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.91 KB | 28.12.2021 | 25.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
370.66 KB | 17.02.2021 | 16.02.2021 | 1 | |
Application |
EDOC | 356.44 KB | 17.02.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
55.25 KB | 17.02.2021 | 16.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 62.1 KB | 17.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
128.02 KB | 17.02.2021 | 16.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.34 KB | 17.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 75.9 KB | 17.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.01.2021 | 25.01.2021 | 2 |
Acceptance-conveyance act |
DOCX | 20.7 KB | 25.01.2021 | 20.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 26.14 KB | 25.01.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.21 KB | 25.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 26.26 KB | 25.01.2021 | 20.01.2021 | 1 |
Application |
DOCX | 44.88 KB | 25.01.2021 | 20.01.2021 | 2 |
Application |
EDOC | 49.8 KB | 25.01.2021 | 20.01.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.66 KB | 25.01.2021 | 20.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.73 KB | 25.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 25.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.59 KB | 25.01.2021 | 20.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.5 KB | 25.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 25.01.2021 | 20.01.2021 | 1 |
Appraisal reports |
127.04 KB | 25.01.2021 | 15.01.2021 | 2 | |
Appraisal reports |
EDOC | 143.91 KB | 25.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
EDOC | 37.79 KB | 06.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 32.57 KB | 06.01.2021 | 30.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.93 KB | 06.01.2021 | 21.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.94 KB | 06.01.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 46.84 KB | 06.01.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.99 KB | 06.01.2021 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.49 KB | 06.01.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.76 KB | 06.01.2021 | 21.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.81 KB | 06.01.2021 | 21.12.2020 | 1 |
Memorandum of Association |
EDOC | 20.2 KB | 06.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.9 KB | 06.01.2021 | 21.12.2020 | 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