ARAF, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
5K+ by profit
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARAF"
Registration number, date 40203441350, 15.11.2022
VAT number LV40203441350 from 07.12.2022 Europe VAT register
Register, date Commercial Register, 15.11.2022
Legal address Pārupes iela 2 – 25, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 10 EUR, registered payment 15.11.2022
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
Total payments to state budget (thousands, €) 26.01 0
Personal income tax (thousands, €) 5.64 0
Statutory social insurance contributions (thousands, €) 11.14 0
Average employees count 2 1

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.11.2022
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   15.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   15.11.2022
* 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 % 5 € 1 € 5 Latvia 15.11.2022 15.11.2022

Natural person

50 % 5 € 1 € 5 Latvia 15.11.2022 15.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.11.2022 - 31.12.2023 20.05.2024  PDF (79.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19 KB 15.11.2022 09.11.2022 1

Articles of Association

DOCX 19 KB 15.11.2022 09.11.2022 1

Memorandum of association

DOCX 18.47 KB 15.11.2022 09.11.2022 1

Memorandum of association

DOCX 18.47 KB 15.11.2022 09.11.2022 1

Shareholders’ register

DOCX 18.91 KB 15.11.2022 09.11.2022 1

Shareholders’ register

DOCX 18.91 KB 15.11.2022 09.11.2022 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 62.4 KB 15.11.2022 15.11.2022 2

Application

DOCX 40.19 KB 15.11.2022 11.11.2022 1

Application

DOCX 40.19 KB 15.11.2022 11.11.2022 1

Announcement regarding the legal address

DOCX 25.38 KB 15.11.2022 09.11.2022 1

Announcement regarding the legal address

DOCX 25.38 KB 15.11.2022 09.11.2022 1

Articles of Association

EDOC 32.32 KB 15.11.2022 09.11.2022 1

Memorandum of association

EDOC 32.77 KB 15.11.2022 09.11.2022 1

Shareholders’ register

EDOC 32.98 KB 15.11.2022 09.11.2022 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