Agence Aramis, SIA
Limited Liability Company, Micro company
Place in branch
63 by paid taxes
42 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 | Agence Aramis SIA |
| Registration number, date | 40103655977, 04.04.2013 |
| VAT number | LV40103655977 from 01.06.2013 Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Stirnu iela 13A – 2A, Rīga, LV-1035 Check address owners |
| Fixed capital | 28 456 EUR, registered payment 13.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.11 | 0 | -0.01 |
| Personal income tax (thousands, €) | 0.46 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
|---|---|
| CSP industry | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 14 228 | € 1 | € 14 228 | Latvia | 27.11.2018 | 13.03.2019 |
Natural person |
50 % | 14 228 | € 1 | € 14 228 | France | 27.11.2018 | 13.03.2019 |
Historical addresses
| Rīga, Fridriha Candera iela 12 - 9 | Until 13.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (1.54 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (936.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (595.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | PDF (147.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (659.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2016 | PDF (655.61 KB) | €7.00 |
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 19.05.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.25 KB | 24.01.2019 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 65.87 KB | 24.01.2019 | 27.11.2018 | 2 |
Shareholders’ register |
TIF | 20.98 KB | 24.01.2019 | 26.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 17.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 12.18 KB | 17.04.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.1 KB | 17.04.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 12.55 KB | 17.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 11.22 KB | 09.04.2013 | 02.04.2013 | 1 |
Memorandum of association |
TIF | 33.48 KB | 09.04.2013 | 02.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.77 KB | 28.08.2023 | 28.08.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.63 KB | 25.08.2023 | 24.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 432.55 KB | 04.03.2019 | 28.11.2018 | 8 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 04.03.2019 | 27.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.94 KB | 27.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 387.55 KB | 24.01.2019 | 26.11.2018 | 4 |
Orders/request/cover notes of court bailiffs |
367.93 KB | 22.05.2018 | 22.05.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.5 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 17.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 45.5 KB | 17.04.2013 | 08.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.69 KB | 17.04.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 17.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 09.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 52.91 KB | 09.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 09.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 104.81 KB | 09.04.2013 | 02.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 09.04.2013 | 02.04.2013 | 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