ARĀJI HOLDING, AS
Public Limited Company, Micro company
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 | Public Limited Company |
| Registered name | AS "ARĀJI HOLDING" |
| Registration number, date | 40203076749, 21.06.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.06.2017 |
| Legal address | Sīļu iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.18 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.06.2017 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.06.2017 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Garkalnes nov., Bukulti, Sīļu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (861.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (870.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.11.2021 | PDF (871.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2021 | PDF (868.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (79.08 KB) | €11.00 |
2017 |
Annual report | 21.06.2017 - 31.12.2017 | 28.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| araji holding vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 102.84 KB | 26.06.2017 | 09.06.2017 | 3 |
Articles of Association |
TIF | 98.4 KB | 12.06.2017 | 09.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.19 KB | 24.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 56.73 KB | 12.05.2020 | 06.05.2020 | 6 |
Application |
DOCX | 51.43 KB | 12.05.2020 | 06.05.2020 | 6 |
Application |
DOCX | 51.43 KB | 12.05.2020 | 06.05.2020 | 6 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 12.05.2020 | 05.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.79 KB | 12.05.2020 | 05.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32 KB | 12.05.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 12.05.2020 | 05.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 12.05.2020 | 05.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 12.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 275.67 KB | 26.06.2017 | 09.06.2017 | 10 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 26.06.2017 | 09.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.51 KB | 26.06.2017 | 09.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 10.84 KB | 26.06.2017 | 09.06.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 12.06.2017 | 09.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.29 KB | 12.06.2017 | 09.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 9.55 KB | 12.06.2017 | 09.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 12.06.2017 | 09.06.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Barona 24/26" |