Auris Latvia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Auris Latvia SIA |
| Registration number, date | 40203167747, 12.09.2018 |
| VAT number | LV40203167747 from 02.10.2025 Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 52.91 | 11.06 | 7.67 |
| Personal income tax (thousands, €) | 20.84 | 4.20 | 2.90 |
| Statutory social insurance contributions (thousands, €) | 32.03 | 6.86 | 4.77 |
| Average employees count | 2 | 1 | 1 |
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 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
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 With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 27.10.2022 )
Natural person
(from 12.09.2018 to 27.10.2022 )
|
Contacts in cooperation with
Apply information changes
"Auris Latvia", SIA
Krišjāņa Barona 109 - 28, Rīga, LV-1012 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 1 Auris 2024 Gada parskata 2024 FINAL 2 | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS ARL 2024 | EDOC | ||||
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 |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 985.72 KB | 11.11.2025 | 27.08.2025 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
3.77 MB | 16.06.2025 | 04.06.2025 | 7 | |
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 |
|---|---|---|---|---|---|
Application |
TIF | 66.79 KB | 19.11.2025 | 19.08.2025 | 2 |
Power of attorney, act of empowerment |
TIF | 42.49 KB | 21.11.2025 | 01.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.64 KB | 11.11.2025 | 01.07.2025 | 2 |
Application |
TIF | 37.95 KB | 10.06.2025 | 04.06.2025 | 2 |
Power of attorney, act of empowerment |
TIF | 27.35 KB | 10.06.2025 | 04.06.2025 | 1 |
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 | 616.13 KB | 02.06.2020 | 02.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 431.57 KB | 02.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.71 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 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