Audaris, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Audaris, SIA
Registration number, date 40203702515, 04.12.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2025
Legal address Georga Apiņa iela 3 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 04.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   04.12.2025

Natural person

Executive Board Member of the Board Jointly with at least 2   04.12.2025
* 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

Natural person

45 % 45 € 0.01 € 0 Latvia 04.12.2025 04.12.2025

Natural person

25 % 25 € 0.01 € 0 Latvia 04.12.2025 04.12.2025

Natural person

25 % 25 € 0.01 € 0 Latvia 04.12.2025 04.12.2025

Natural person

5 % 5 € 0.01 € 0 Latvia 04.12.2025 04.12.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 101.59 KB 04.12.2025 03.12.2025 2

Memorandum of association

EDOC 110.47 KB 04.12.2025 03.12.2025 2

Shareholders’ register

EDOC 100.19 KB 04.12.2025 26.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.65 KB 04.12.2025 03.12.2025 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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