Arabella, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Arabella
Registration number, date 40103514446, 21.02.2012
VAT number None (excluded 24.07.2023) Europe VAT register
Register, date Commercial Register, 21.02.2012
Legal address Dammes iela 10 – 55, Rīga, LV-1067 Check address owners
Fixed capital 3 000 EUR, registered payment 25.11.2021
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 3.5 0.24
Personal income tax (thousands, €) 0 0.38 0
Statutory social insurance contributions (thousands, €) 0 1.56 0
Average employees count 0 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
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   25.11.2021
* 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 % 3 000 € 1 € 3 000 Latvia 15.11.2021 25.11.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "SweLat Consulting" Until 25.11.2021 3 years ago

Historical addresses

Rīga, Valguma iela 21 - 8 Until 25.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (339.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (527.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (1.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.26 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (552.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (234.46 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (88.11 KB)

2012

 Annual report 21.02.2012 - 31.12.2012 08.02.2013  HTML (123.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.46 KB 25.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.69 KB 25.11.2021 15.11.2021 1

Shareholders’ register

DOCX 14 KB 25.11.2021 15.11.2021 1

Shareholders’ register

DOCX 13.93 KB 25.11.2021 15.11.2021 1

Articles of Association

 DOC 27 KB 25.02.2016 17.02.2016 1

Shareholders’ register

DOCX 14.48 KB 24.02.2016 17.02.2016 1

Shareholders’ register

DOCX 14.48 KB 24.02.2016 17.02.2016 1

Articles of Association

 TIF 31.5 KB 23.02.2012 16.02.2012 1

Memorandum of Association

 TIF 50.51 KB 23.02.2012 16.02.2012 1

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 62.52 KB 25.11.2021 25.11.2021 2

Application

 DOCX 52.16 KB 25.11.2021 17.11.2021 1

Application

 DOCX 52.16 KB 25.11.2021 17.11.2021 1

Articles of Association

 EDOC 27.8 KB 25.11.2021 15.11.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.09 KB 25.11.2021 15.11.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 12.09 KB 25.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.04 KB 25.11.2021 15.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.04 KB 25.11.2021 15.11.2021 1

Regulations for the increase/reduction of the equity

 EDOC 23.91 KB 25.11.2021 15.11.2021 1

Shareholders’ register

EDOC 30.67 KB 25.11.2021 15.11.2021 1

Shareholders’ register

EDOC 22.19 KB 25.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

 TIF 76.19 KB 19.03.2019 11.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 25.02.2016 25.02.2016 2

Articles of Association

 EDOC 22.45 KB 25.02.2016 17.02.2016 1

Application

 EDOC 41.01 KB 25.02.2016 17.02.2016 1

Application

 DOCX 29.2 KB 25.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.73 KB 25.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

 DOC 31 KB 25.02.2016 17.02.2016 1

Shareholders’ register

EDOC 27.17 KB 24.02.2016 17.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.08 KB 23.02.2012 21.02.2012 2

Registration certificates

 TIF 104.46 KB 23.02.2012 21.02.2012 1

Announcement regarding the legal address

 TIF 22.21 KB 23.02.2012 16.02.2012 1

Application

 TIF 430.23 KB 23.02.2012 16.02.2012 3
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