ARA Security Solutions, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 04.07.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARA Security Solutions"
Registration number, date 40103160206, 28.03.2008
VAT number None (excluded 02.04.2014) Europe VAT register
Register, date Commercial Register, 28.03.2008
Legal address "Krūmiņi", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 4 269 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.0
 Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.07.2017
* 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 % 1 500 LVL 1 LVL 1 500 19.03.2009 16.11.2010

Natural person

50 % 1 500 LVL 1 LVL 1 500 19.03.2009 19.03.2009

Historical addresses

Ogres rajons, Ogres novads, Ogre, Nogāzes iela 2-3 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Nogāzes iela 2-3 Until 03.01.2011 14 years ago
Ikšķiles nov., Tīnūžu pag., Tīnūži, "Krūmiņi" Until 05.01.2022 3 years ago
Ogres nov., Tīnūžu pag., Tīnūži, Krūmiņi Until 06.01.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (132.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (124.91 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (121.67 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.06.2013  HTML (123.16 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 17.10.2012  HTML (123.52 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 17.10.2012  HTML (123.54 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 17.10.2012  HTML (123.54 KB)

2008

 Annual report 13.05.2009  TIF (316.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.21 KB 20.03.2009 05.01.2009 1

Articles of Association

 TIF 38.81 KB 07.04.2008 20.03.2008 2

Memorandum of association

 TIF 62.06 KB 07.04.2008 20.03.2008 2

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

 EDOC 357.27 KB 03.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 04.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.15 KB 04.07.2017 04.07.2017 1

Application

 DOC 82 KB 04.07.2017 29.06.2017 1

Application

 EDOC 61.82 KB 04.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

 DOC 25 KB 04.07.2017 29.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 52.41 KB 04.07.2017 29.06.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 261.05 KB 16.03.2012 12.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 21.03.2012 21.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 04.01.2011 03.01.2011 2

Application

 TIF 120.28 KB 04.01.2011 10.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 20.03.2009 19.03.2009 2

Sample report

 TIF 24.64 KB 20.03.2009 11.03.2009 1

Application

 TIF 132.54 KB 20.03.2009 05.01.2009 6

Consent of a member of the Board / executive director

 TIF 6.77 KB 20.03.2009 05.01.2009 1

Protocols/decisions of a company/organisation

 TIF 22.47 KB 20.03.2009 05.01.2009 1

Receipts on the publication and state fees

 TIF 56.51 KB 20.03.2009 19.12.2008 2

Notice of a member of the Board regarding the resignation

 TIF 14.54 KB 14.12.2015 05.12.2008 1

Protocols/decisions of a company/organisation

 TIF 34.78 KB 20.03.2009 05.12.2008 1

Notice of a member of the Board regarding the resignation

 TIF 34.07 KB 14.12.2015 01.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.68 KB 07.04.2008 28.03.2008 1

Registration certificates

 TIF 59.44 KB 07.04.2008 28.03.2008 1

Announcement regarding the legal address

 TIF 10.75 KB 07.04.2008 20.03.2008 1

Application

 TIF 142.92 KB 07.04.2008 20.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 07.04.2008 20.03.2008 1

Receipts on the publication and state fees

 TIF 49.91 KB 07.04.2008 20.03.2008 2
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