ARA intellect, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
95 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARA intellect"
Registration number, date 43603042603, 09.07.2010
VAT number LV43603042603 from 17.07.2010 Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Lāču iela 83, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2014
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, €) 89.72 63.29 31.78
Personal income tax (thousands, €) 17.05 14.62 5.43
Statutory social insurance contributions (thousands, €) 33.45 28.3 10.38
Average employees count 6 6 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2010
* 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

100 % 2 800 € 1 € 2 800 Latvia 04.04.2019 10.04.2019

Procures

Period Rights Person

From 27.01.2023

Right to represent individually
Natural person (from 27.01.2023 )

Apply information changes

ML

"ARA intellect", SIA

Vītoliņi, Lāču 83, Valgundes pagasts, Jelgavas nov. LV-3017 Check address owners

Arhitektūra, projektēšana

http://araintellect.lv

Historical addresses

Jelgava, Sudrabu Edžus iela 2-51 Until 14.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (162.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (309.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (313.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (257.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (79.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (139.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinj PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinj PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
ARA vad zin scan (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinj JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
vad zinj PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
4 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
Vad zin RAR

2010

Annual report 09.07.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinjojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.83 KB 10.04.2019 04.04.2019 1

Shareholders’ register

DOCX 17.83 KB 10.04.2019 04.04.2019 1

Shareholders’ register

DOC 31.5 KB 09.09.2015 09.09.2015 1

Shareholders’ register

DOC 31.5 KB 09.09.2015 09.09.2015 1

Shareholders’ register

DOCX 15.78 KB 28.11.2014 27.11.2014 2

Shareholders’ register

DOCX 15.78 KB 28.11.2014 27.11.2014 2

Amendments to the Articles of Association

DOC 24.5 KB 18.06.2014 06.06.2014 1

Articles of Association

DOC 25.5 KB 18.06.2014 06.06.2014 1

Regulations for the increase/reduction of the equity

DOCX 12.35 KB 18.06.2014 06.06.2014 2

Shareholders’ register

DOCX 14.7 KB 18.06.2014 06.06.2014 1

Amendments to the Articles of Association

DOC 12.5 KB 13.06.2014 06.06.2014 1

Articles of Association

DOC 25.5 KB 13.06.2014 06.06.2014 1

Shareholders’ register

DOCX 14.66 KB 13.06.2014 06.06.2014 1

Amendments to the Articles of Association

TIF 7.5 KB 29.06.2012 25.06.2012 1

Articles of Association

TIF 12.48 KB 29.06.2012 25.06.2012 1

Shareholders’ register

TIF 11.24 KB 29.06.2012 07.06.2012 1

Articles of Association

TIF 16.19 KB 12.07.2010 01.07.2010 1

Memorandum of association

TIF 39.83 KB 12.07.2010 01.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 115.95 KB 27.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.23 KB 10.04.2019 10.04.2019 2

Application

DOCX 21.32 KB 10.04.2019 04.04.2019 2

Application

EDOC 43.88 KB 10.04.2019 04.04.2019 2

Application

DOCX 21.32 KB 10.04.2019 04.04.2019 2

Shareholders’ register

EDOC 39.17 KB 10.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.76 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.66 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

PDF 72 KB 05.03.2018 27.02.2018 2

Statement regarding the beneficial owners

PDF 72 KB 05.03.2018 27.02.2018 2

Statement regarding the beneficial owners

EDOC 77.19 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 181.21 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 14.09.2015 14.09.2015 2

Shareholders’ register

EDOC 77.62 KB 09.09.2015 09.09.2015 1

Application

DOC 57 KB 09.09.2015 28.08.2015 2

Application

EDOC 30.3 KB 09.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 02.12.2014 02.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.47 KB 02.12.2014 02.12.2014 2

Shareholders’ register

EDOC 77.9 KB 28.11.2014 27.11.2014 2

Application

EDOC 35.57 KB 28.11.2014 19.11.2014 2

Application

DOCX 18.68 KB 28.11.2014 19.11.2014 2

Application

DOCX 18.68 KB 28.11.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 18.06.2014 18.06.2014 2

Amendments to the Articles of Association

EDOC 25.53 KB 18.06.2014 06.06.2014 1

Articles of Association

EDOC 25.71 KB 18.06.2014 06.06.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 18.06.2014 06.06.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.42 KB 18.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.88 KB 18.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.9 KB 18.06.2014 06.06.2014 1

Protocols/decisions of a company/organisation

DOCX 14.63 KB 18.06.2014 06.06.2014 3

Protocols/decisions of a company/organisation

EDOC 31.08 KB 18.06.2014 06.06.2014 3

Regulations for the increase/reduction of the equity

EDOC 29 KB 18.06.2014 06.06.2014 2

Shareholders’ register

EDOC 31.04 KB 18.06.2014 06.06.2014 1

Amendments to the Articles of Association

EDOC 22.1 KB 13.06.2014 06.06.2014 1

Articles of Association

EDOC 25.93 KB 13.06.2014 06.06.2014 1

Application

EDOC 38.54 KB 13.06.2014 06.06.2014 2

Application

DOCX 21.7 KB 13.06.2014 06.06.2014 2

Shareholders’ register

EDOC 31.3 KB 13.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

TIF 35.49 KB 29.06.2012 29.06.2012 2

Protocols/decisions of a company/organisation

TIF 21.19 KB 29.06.2012 25.06.2012 1

Application

TIF 137.11 KB 29.06.2012 31.05.2012 4

Decisions / letters / protocols of public notaries

TIF 32.55 KB 15.05.2012 14.05.2012 1

Application

TIF 106.88 KB 15.05.2012 10.05.2012 3

Decisions / letters / protocols of public notaries

TIF 45.48 KB 12.07.2010 09.07.2010 2

Registration certificates

TIF 67.79 KB 12.07.2010 09.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 33.87 KB 12.07.2010 05.07.2010 2

Announcement regarding the legal address

TIF 9.17 KB 12.07.2010 01.07.2010 1

Application

TIF 211.43 KB 12.07.2010 05.06.2010 7
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