Aarsleff Baltic, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
60 by paid taxes
53 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aarsleff Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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/SReg. no. 24257797
|
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
Atzinums Aarsleff Baltic 2023 1 | EDOC | ||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 06.02.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Atzinums Aarsleff Baltic 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 28.01.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Atzinums Aarsleff 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 19.08.2019 - 30.09.2020 | 25.11.2020 | ZIP | €11.00 |
Annual report 2020 | |||||
Audita zi ojums 19 20 parakst ts | |||||
Vadibas zinojums 19 20 parakstits |
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