Aura Kvartāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aura Kvartāls"
Registration number, date 40203249653, 01.07.2020
VAT number LV40203249653 from 14.10.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.07.2020
Legal address Apuzes iela 34, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.56 0.90 1.19
Personal income tax (thousands, €) 0.60 0.34 0.45
Statutory social insurance contributions (thousands, €) 0.95 0.55 0.73
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2020
Latvia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2022
* 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

100 % 5 € 560 € 2 800 Estonia 19.12.2022 21.12.2022

Apply information changes

"Aura Kvartāls", SIA

Apuzes 34, Rīga, LV-1046 Check address owners

Nekustamais īpašums

Historical company names

SIA "G2E Stock Office" Until 24.11.2025 27 days ago
SIA "G2E STOKOFISS" Until 20.01.2025 11 months ago
SIA "Jūrkalnes biznesa parks" Until 02.01.2025 11.5 months ago

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, Ezera iela 17 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Dzilnuciems, Ezera iela 17 Until 21.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  ZIP €7.00
Annual report 2024 PDF
Zi ojums JPG

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Zi ojums JBP 1 JPG

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Zi ojums J rkalnesBP JPG

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums JBP JPG

2020

Annual report 01.07.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
zinjojums Jurkalnes JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.5 KB 24.11.2025 19.11.2025 1

Articles of Association

EDOC 15.46 KB 20.01.2025 15.01.2025 1

Articles of Association

EDOC 15.47 KB 02.01.2025 20.12.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 27.98 KB 19.04.2024 07.03.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 27.89 KB 05.02.2024 12.01.2024 4

Shareholders’ register

ASICE 26.04 KB 19.12.2022 19.12.2022 1

Memorandum of Association

TIF 28.71 KB 29.06.2020 05.06.2020 1

Shareholders’ register

TIF 58 KB 29.06.2020 05.06.2020 2

Articles of Association

TIF 10.01 KB 11.06.2020 05.06.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.6 KB 24.11.2025 19.11.2025 1

Protocols/decisions of a company/organisation

EDOC 21.86 KB 24.11.2025 19.11.2025 1

Application

EDOC 53.31 KB 20.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

EDOC 21.8 KB 20.01.2025 15.01.2025 1

Application

EDOC 53.07 KB 02.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

EDOC 21.79 KB 02.01.2025 20.12.2024 1

Application

ASICE 46.47 KB 19.04.2024 15.04.2024 3

Protocols/decisions of a company/organisation

ASICE 18.03 KB 19.04.2024 07.03.2024 1

Announcement regarding the reorganisation

ASICE 17.52 KB 30.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 01.07.2020 01.07.2020 2

Announcement regarding the legal address

TIF 10.68 KB 11.06.2020 08.06.2020 1

Bank statements or other document regarding the payment of the equity

TIF 32.32 KB 11.06.2020 08.06.2020 1

Application

TIF 170.12 KB 11.06.2020 05.06.2020 5

Confirmation or consent to legal address

TIF 11.29 KB 11.06.2020 05.06.2020 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