ARĀJS AB, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
975 by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARĀJS AB"
Registration number, date 42103021314, 26.03.1999
VAT number LV42103021314 from 15.02.2016 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Raiņa iela 3, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 4 200 EUR, registered payment 13.01.2015
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, €) 2.45 6.8 0
Personal income tax (thousands, €) 0 0.53 0
Statutory social insurance contributions (thousands, €) 0.27 0.87 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo neorganisko ķīmisko pamatvielu ražošana (20.13)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2018
Denmark Denmark

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.01.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   25.06.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   25.06.2013
* 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

40 % 40 € 42 € 1 680 Denmark 31.08.2020 15.01.2021

Natural person

20 % 20 € 42 € 840 Denmark 31.08.2020 15.01.2021

Natural person

20 % 20 € 42 € 840 Denmark 31.08.2020 15.01.2021

Natural person

20 % 20 € 42 € 840 Denmark 31.08.2020 15.01.2021

Historical company names

SIA "ARĀJS AB" Until 12.11.2004 20 years ago

Historical addresses

Liepājas rajons, Priekule, Dzirnavu iela 4-5 Until 26.12.2001 23 years ago
Liepājas rajons, Priekule, Vaiņodes iela 7-18 Until 12.11.2004 20 years ago
Liepājas rajons, Priekule, Aizputes iela 7 Until 03.07.2009 15 years ago
Priekules nov., Priekule, Aizputes iela 7 Until 07.11.2019 5 years ago
Priekules nov., Priekule, Raiņa iela 3 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 02.06.2024  PDF (292.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (674.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (645.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 27.05.2013  ZIP
1_HTML izdruka HTML
vad 001 TIF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad 001 TIF

2010

 Annual report 17.05.2011  TIF (1.06 MB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  TIF (97.09 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  TIF (49.6 KB)

2006

 Annual report 14.06.2007  TIF (1.32 MB)

2005

 Annual report 31.01.2017  TIF (1.43 MB)

2004

 Annual report 31.01.2017  TIF (1.44 MB)

2003

 Annual report 31.01.2017  TIF (1.11 MB)

2002

 Annual report 31.01.2017  TIF (1.45 MB)

2001

 Annual report 31.01.2017  TIF (1.92 MB)

2000

 Annual report 31.01.2017  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

 Annual report 31.01.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 169.36 KB 13.01.2021 31.08.2020 6

Shareholders’ register

TIF 312.66 KB 26.04.2019 28.03.2019 10

Shareholders’ register

TIF 222.2 KB 29.05.2018 23.04.2018 9

Shareholders’ register

TIF 361.86 KB 31.01.2017 28.12.2016 12

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 66.04 KB 15.01.2021 15.01.2021 2

Application

 TIF 141.18 KB 04.09.2020 31.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 07.11.2019 07.11.2019 1

Application

 TIF 104.63 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.74 KB 02.05.2019 02.05.2019 1

Application

 TIF 189.56 KB 26.04.2019 28.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 01.06.2018 01.06.2018 2

Application

 TIF 111.38 KB 29.05.2018 23.04.2018 4

Statement regarding the beneficial owners

 TIF 106.68 KB 29.05.2018 23.04.2018 3

Copy of the personal identification document

 TIF 103.26 KB 13.01.2021 15.06.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 31.01.2017 31.01.2017 1

Application

 TIF 332.51 KB 31.01.2017 10.01.2017 5

Decisions / letters / protocols of public notaries

 TIF 50.51 KB 17.08.2015 01.07.2015 1

Application

 TIF 355.62 KB 17.08.2015 24.04.2015 5

Decisions / letters / protocols of public notaries

 TIF 140.64 KB 13.01.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.63 KB 26.06.2013 25.06.2013 2

Other documents

 TIF 20.82 KB 26.06.2013 15.06.2013 1

Other documents

 TIF 21.17 KB 26.06.2013 15.06.2013 1

Other documents

 TIF 19.7 KB 26.06.2013 15.06.2013 1

Consent of a member of the Board / executive director

 TIF 115.83 KB 26.06.2013 10.05.2013 4

Registration certificates

 TIF 69.71 KB 26.06.2013 14.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.44 KB 26.06.2013 14.08.2008 1

Application

 TIF 163.6 KB 26.06.2013 06.08.2008 3

Receipts on the publication and state fees

 TIF 22.85 KB 26.06.2013 15.07.2008 1

Receipts on the publication and state fees

 TIF 22.63 KB 26.06.2013 15.07.2008 1

Protocols/decisions of a company/organisation

 TIF 45.24 KB 26.06.2013 24.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.05 KB 26.06.2013 09.11.2005 2

Application

 TIF 160.59 KB 26.06.2013 04.11.2005 3

Protocols/decisions of a company/organisation

 TIF 31.34 KB 26.06.2013 01.11.2005 1

Consent of the auditor

 TIF 19.91 KB 26.06.2013 28.09.2005 1

Receipts on the publication and state fees

 TIF 22.21 KB 26.06.2013 15.09.2005 1

Receipts on the publication and state fees

 TIF 22.57 KB 26.06.2013 15.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 57 KB 26.06.2013 12.11.2004 1

Other documents

 TIF 24.62 KB 26.06.2013 12.11.2001 1

Decisions / letters / protocols of public notaries

 TIF 21.95 KB 26.06.2013 10.08.1999 1

Decisions / letters / protocols of public notaries

 TIF 21.9 KB 26.06.2013 26.03.1999 1

Registration certificates

 TIF 62.57 KB 26.06.2013 26.03.1999 1

Registration certificates

 TIF 63.83 KB 26.06.2013 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