Basic data
Name SIA "Dzirnavu 63"
Legal form Limited liability company (SIA)
Registration number, date 50203283621, 06.01.2021
Register, Included in The Register Commercial register, 06.01.2021
SEPA identifier LV21ZZZ50203283621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203283621 Is active 20.01.2021
Legal address Legal address: Rīga, Krišjāņa Barona iela 109 - 28, LV-1012 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 109 - 28, Rīga, LV-1012
Fixed capital Paid capital - 2 403 000.00 EUR (Registered in State Enterprise register 25.01.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2024
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
Sign in

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 25.01.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 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 30.12.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
30.12.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Norway
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Auris Latvia SIA(40203167747)Rīga, Krišjāņa Barona iela 109 - 28 The shares are pledged. Commercial pledge act 100203557
From 16.02.2021 80100 30.00 EUR 2 403 000.00 EUR 100.00 % 17.02.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 Italy Norway

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.12.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 149267 - 149282
 149267 - 149282
Net turnover
  43434 , Major
 43434
Major
Profit or loss
  103607
 103607
Equity capital
  1643
 1643
Fixed assets
  1721
 1721
Balance
  2896
 2896
Tangible assets
  1274
 1274
Liquidity
  95100 - 95123 , Companies
 95100 - 95123
Companies
Profitability
  487 - 9029 , Companies
 487 - 9029
Companies

About the company's comparative indices

Legal address on the map
Dzirnavu 63 Legal address on the map
Publications (0)