ARAI SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARAI SERVISS"
Registration number, date 40003779378, 02.11.2005
VAT number LV40003779378 from 14.11.2005 Europe VAT register
Register, date Commercial Register, 02.11.2005
Legal address Vidus iela 4A, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 50 000 EUR, registered payment 21.04.2021
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, €) 5.25 3.63 2.49
Personal income tax (thousands, €) 1.17 0.8 0.5
Statutory social insurance contributions (thousands, €) 2.53 1.45 0.86
Average employees count 4 4 3

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 100 € 500 € 50 000 Latvia 01.04.2021 21.04.2021

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Atpūtas iela 5-1 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Atpūtas iela 5 - 1 Until 05.05.2021 3 years ago
Mazsalacas nov., Mazsalaca, Vidus iela 4A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Arai vadzin 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Arai Zinojums 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Arai Zinojums 20 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 03.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 05.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin XLSX

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin XLSX

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
V TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (13.5 KB)

2008

Annual report 09.11.2009  TIF (791.95 KB)

2007

Annual report 12.01.2009  TIF (841.68 KB)

2006

Annual report 18.10.2007  TIF (384.08 KB)

2005

Annual report 15.08.2006  PDF (605.43 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 06.04.2021 02.04.2021 1

Articles of Association

DOCX 18.97 KB 16.04.2021 01.04.2021 1

Shareholders’ register

DOCX 17.27 KB 16.04.2021 01.04.2021 1

Amendments to the Articles of Association

TIF 13.56 KB 13.04.2021 16.06.2015 1

Articles of Association

TIF 71.86 KB 12.04.2021 16.06.2015 4

Shareholders’ register

TIF 80.2 KB 12.04.2021 16.06.2015 3

Articles of Association

TIF 26.56 KB 13.04.2021 20.10.2005 1

Memorandum of association

TIF 78.28 KB 13.04.2021 20.10.2005 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

RTF 190.68 KB 05.05.2021 05.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 05.05.2021 05.05.2021 2

Application

DOCX 46.57 KB 05.05.2021 26.04.2021 1

Application

EDOC 51.61 KB 05.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 21.04.2021 21.04.2021 2

Application

DOCX 46.76 KB 06.04.2021 02.04.2021 3

Application

EDOC 51.77 KB 06.04.2021 02.04.2021 3

Regulations for the increase/reduction of the equity

EDOC 19.63 KB 06.04.2021 02.04.2021 1

Acceptance-conveyance act

DOC 27 KB 21.04.2021 01.04.2021 1

Acceptance-conveyance act

EDOC 15.64 KB 21.04.2021 01.04.2021 1

Articles of Association

EDOC 24.04 KB 16.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

DOCX 13.06 KB 16.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

EDOC 19.04 KB 16.04.2021 01.04.2021 1

Shareholders’ register

EDOC 23.06 KB 16.04.2021 01.04.2021 1

Appraisal reports

DOCX 5.56 MB 06.04.2021 01.04.2021 6

Appraisal reports

EDOC 5.55 MB 06.04.2021 01.04.2021 6

Decisions / letters / protocols of public notaries

TIF 66.72 KB 13.04.2021 03.07.2015 2

Application

TIF 118.94 KB 13.04.2021 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 120.96 KB 13.04.2021 16.06.2015 4

Decisions / letters / protocols of public notaries

TIF 63.4 KB 13.04.2021 26.02.2015 2

Application

TIF 187.91 KB 13.04.2021 23.02.2015 4

Notice of a member of the Board regarding the resignation

TIF 17.96 KB 13.04.2021 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 13.04.2021 01.12.2008 2

Application

TIF 206.09 KB 13.04.2021 27.11.2008 4

Receipts on the publication and state fees

TIF 19.34 KB 13.04.2021 21.11.2008 1

Receipts on the publication and state fees

TIF 23.6 KB 13.04.2021 21.11.2008 1

Protocols/decisions of a company/organisation

TIF 33.28 KB 13.04.2021 20.11.2008 1

Decisions / letters / protocols of public notaries

TIF 59.71 KB 13.04.2021 02.11.2005 2

Registration certificates

TIF 22.62 KB 13.04.2021 02.11.2005 1

Announcement regarding the legal address

TIF 13.56 KB 13.04.2021 27.10.2005 1

Receipts on the publication and state fees

TIF 19.64 KB 13.04.2021 24.10.2005 1

Receipts on the publication and state fees

TIF 19.28 KB 13.04.2021 24.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 13.04.2021 21.10.2005 1

Consent of the auditor

TIF 9.86 KB 13.04.2021 21.10.2005 1

Consent of a member of the Board / executive director

TIF 10.27 KB 13.04.2021 21.10.2005 1

Consent of a member of the Board / executive director

TIF 10.43 KB 13.04.2021 21.10.2005 1

Application

TIF 140.75 KB 13.04.2021 20.10.2005 4
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