Aarsleff Baltic, SIA

Limited Liability Company, Small company
Place in branch
51 by turnover
60 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aarsleff Baltic SIA
Registration number, date 40203224452, 19.08.2019
VAT number LV40203224452 from 20.09.2019 Europe VAT register
Register, date Commercial Register, 19.08.2019
Legal address Uriekstes iela 3, Rīga, LV-1005 Check address owners
Fixed capital 570 000 EUR, registered payment 09.02.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 99.28 108.68 64.88
Personal income tax (thousands, €) 34.46 33.08 29.53
Statutory social insurance contributions (thousands, €) 60.42 55.75 50.52
Average employees count 5 6 6

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

Spēkā no Status
30.12.2022 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
19.08.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   30.12.2022
* 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

Per Aarsleff Holding A/S

Reg. no. 24257797
Hasselager Alle 5 8260 Viby J, Dānijas Karaliste

100 % 570 € 1 000 € 570 000 Denmark 20.10.2020 09.02.2021

Procures

Period Rights Person

From 19.11.2019

Right to represent individually
Natural person (from 19.11.2019 )

Apply information changes

"Aarsleff Baltic", SIA

Uriekstes 3, Rīga, LV-1005 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 13.12.2023  ZIP €11.00
Annual report 2023 PDF
Atzinums Aarsleff Baltic 2023 1 EDOC
Vadibas zinojums 2023 PDF

2022

Annual report 01.10.2021 - 30.09.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Aarsleff Baltic 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.10.2020 - 30.09.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Aarsleff 2021 PDF
Vadibas zinojums PDF

2020

Annual report 19.08.2019 - 30.09.2020 25.11.2020  ZIP €11.00
Annual report 2020 PDF
Audita zi ojums 19 20 parakst ts PDF
Vadibas zinojums 19 20 parakstits PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 147.76 KB 04.02.2021 20.10.2020 6

Amendments to the Articles of Association

TIF 26.09 KB 10.11.2020 19.10.2020 1

Articles of Association

TIF 137.17 KB 10.11.2020 19.10.2020 5

Regulations for the increase/reduction of the equity

TIF 40.29 KB 10.11.2020 19.10.2020 1

Shareholders’ register

TIF 76.27 KB 15.08.2019 01.07.2019 4

Articles of Association

TIF 42.59 KB 01.08.2019 01.07.2019 1

Memorandum of Association

TIF 149.44 KB 01.08.2019 01.07.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 759.76 KB 30.12.2022 30.12.2022 3

Application

TIF 109.43 KB 27.12.2022 21.12.2022 2

Power of attorney, act of empowerment

TIF 99.28 KB 15.11.2022 17.10.2022 1

Consent of a member of the Board / executive director

TIF 86.11 KB 24.10.2022 13.10.2022 4

Protocols/decisions of a company/organisation

TIF 124.63 KB 24.10.2022 13.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 09.02.2021 09.02.2021 2

Application

TIF 75.31 KB 04.02.2021 21.01.2021 2

Power of attorney, act of empowerment

TIF 25.03 KB 04.02.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

TIF 37.73 KB 10.11.2020 20.10.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.78 KB 10.11.2020 19.10.2020 1

Protocols/decisions of a company/organisation

TIF 138.05 KB 10.11.2020 19.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 19.11.2019 19.11.2019 2

Application

TIF 133.43 KB 14.11.2019 04.11.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 19.08.2019 19.08.2019 2

Confirmation or consent to legal address

TIF 26.7 KB 15.08.2019 14.08.2019 1

Application

TIF 348.27 KB 15.08.2019 02.08.2019 9

Bank statements or other document regarding the payment of the equity

TIF 22.65 KB 01.08.2019 31.07.2019 1

Power of attorney, act of empowerment

TIF 200.02 KB 01.08.2019 04.07.2019 5

Announcement regarding the legal address

TIF 19.77 KB 01.08.2019 01.07.2019 1

Consent of a member of the Board / executive director

TIF 77.13 KB 01.08.2019 01.07.2019 4

Consent of a member of the Board / executive director

TIF 81.38 KB 01.08.2019 01.07.2019 4
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