Auris Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Auris Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203167747, 12.09.2018
Register, Included in The Register Commercial register, 12.09.2018
SEPA identifier LV43ZZZ40203167747
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 109 - 28, LV-1012 Other registered in this address
Postal address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.09.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.09.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 12.09.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ANDERS JAHNSEN INVEST AS(Registration number: 820188942)c/o Anders Jahnsen,Jordalgata 2, OSLO, Norway The shares are pledged. Commercial pledge act 100203568
From 19.10.2022 252 1.00 EUR 252.00 EUR 9.00 % 07.12.2022
Document country on the date of registration: Norway
AURIS AS(Registration number: 921559631)C. Sundts gate 55, 5004 Bergen The shares are pledged. Commercial pledge act 100203659
From 19.10.2022 2548 1.00 EUR 2 548.00 EUR 91.00 % 07.12.2022
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2018 Italy Norway

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.12.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 133086 - 133110
 133086 - 133110
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  1365
 1365
Equity capital
  109197
 109197
Fixed assets
  248
 248
Balance
  346
 346
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  53692 - 53694 , Companies
 53692 - 53694 		Companies

About the company's comparative indices

Auris Latvia mentioned in newspapers   Auris Latvia zo.lv catalogue
Legal address on the map
Auris Latvia Legal address on the map
Publications (0)