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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARA TRADE" |
| Registration number, date | 40103194344, 03.10.2008 |
| VAT number | LV40103194344 from 09.12.2008 Europe VAT register |
| Register, date | Commercial Register, 03.10.2008 |
| Legal address | "Vasara 187", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARA TRADE, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 354.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 235.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 232.15 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 362.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 357.38 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 413.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 843.17 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 509.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 472.01 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 345.76 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 323.81 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 389.14 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 286.15 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 130.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 115.06 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 136.76 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 111.13 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 087.86 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 004.33 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 979.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 940.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 982.55 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 967.75 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 14.11.2022 | 950.75 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 890.62 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 867.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 848.28 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 901.82 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 895.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.07.2022 | 895.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 893.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 828.95 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.10.2020 | 298.07 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2019 | 208.29 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 411.47 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 226.79 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 337.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 213.72 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 286.88 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 306.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 504.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.28 | 2.22 |
| Personal income tax (thousands, €) | 0.01 | 0.11 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.34 | 1.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Volguntes iela 27A - 10 | Until 18.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (435.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (252.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (192.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (160.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.93 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 20.53 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 31.52 KB | 15.05.2009 | 30.09.2008 | 2 |
Memorandum of Association |
TIF | 40.99 KB | 15.05.2009 | 30.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
244.39 KB | 18.08.2022 | 13.08.2022 | 1 | |
Application |
244.39 KB | 18.08.2022 | 13.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 202.27 KB | 04.06.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 04.06.2015 | 27.05.2015 | 2 |
Shareholders’ register |
EDOC | 21.59 KB | 27.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 15.05.2009 | 03.10.2008 | 1 |
Registration certificates |
TIF | 28.83 KB | 15.05.2009 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.83 KB | 15.05.2009 | 02.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 15.05.2009 | 01.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 15.05.2009 | 30.09.2008 | 1 |
Application |
TIF | 344.01 KB | 15.05.2009 | 30.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 15.05.2009 | 30.09.2008 | 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