Dzirnavu 63, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
231 by paid taxes
37 by employees

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

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

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 SIA

Reg. no. 40203167747
Rīga, Krišjāņa Barona iela 109 - 28

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 PDF
PASKAIDROJUMS D63 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Dzirnavu63vad PDF
Dzirnavu 63 ZR zinojums 2022 PDF

2021

Annual report 06.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
D63 ZR Zinojums 2021 2 PDF
Dzirnavu 63 VZ 1 PDF

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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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