AraLex, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 12.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AraLex" |
| Registration number, date | 40103636410, 13.02.2013 |
| VAT number | None (excluded 01.07.2019) Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Slokas iela 179 – 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.08.2019 (registered payment 14.08.2019: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.25 |
| 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Zirgu iela 3 - 5 | Until 15.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (77.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (110.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (123.38 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 10.04.2014 | HTML (87.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
101.87 KB | 14.04.2020 | 17.03.2020 | 1 | |
Shareholders’ register |
101.87 KB | 14.04.2020 | 17.03.2020 | 1 | |
Shareholders’ register |
40.77 KB | 13.08.2019 | 12.08.2019 | 1 | |
Amendments to the Articles of Association |
109.51 KB | 14.08.2019 | 08.08.2019 | 1 | |
Articles of Association |
50.31 KB | 14.08.2019 | 08.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
92.96 KB | 14.08.2019 | 08.08.2019 | 1 | |
Shareholders’ register |
DOCX | 16.13 KB | 15.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 15.05.2019 | 08.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 18.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 59.25 KB | 18.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 58.43 KB | 18.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 12.09 KB | 19.02.2013 | 08.02.2013 | 1 |
Memorandum of Association |
TIF | 20.74 KB | 19.02.2013 | 01.02.2013 | 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 | 97.87 KB | 12.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.82 KB | 05.02.2021 | 04.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.32 KB | 05.02.2021 | 04.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.66 KB | 05.02.2021 | 04.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 12.11.2020 | 12.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.04.2020 | 14.04.2020 | 2 |
Protocols/decisions of a company/organisation |
93.06 KB | 14.04.2020 | 17.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
93.06 KB | 14.04.2020 | 17.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 101.89 KB | 14.04.2020 | 17.03.2020 | 1 |
Shareholders’ register |
EDOC | 109.38 KB | 14.04.2020 | 17.03.2020 | 1 |
Application |
TIF | 408.09 KB | 09.04.2020 | 20.02.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 138.3 KB | 18.03.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
EDOC | 51.68 KB | 13.08.2019 | 12.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 118.44 KB | 14.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 61.07 KB | 14.08.2019 | 08.08.2019 | 1 |
Application |
130.21 KB | 14.08.2019 | 08.08.2019 | 3 | |
Application |
EDOC | 138.26 KB | 14.08.2019 | 08.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
49.75 KB | 14.08.2019 | 08.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.71 KB | 14.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.54 KB | 14.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
66.64 KB | 14.08.2019 | 08.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 102 KB | 14.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 50.79 KB | 15.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 41.98 KB | 15.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 41.98 KB | 15.05.2019 | 08.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 64.22 KB | 15.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.22 KB | 15.05.2019 | 08.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.18 KB | 15.05.2019 | 08.05.2019 | 1 |
Shareholders’ register |
EDOC | 37.29 KB | 15.05.2019 | 08.05.2019 | 1 |
Confirmation or consent to legal address |
4.37 MB | 15.05.2019 | 02.05.2019 | 1 | |
Confirmation or consent to legal address |
4.34 MB | 15.05.2019 | 02.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 18.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 94.59 KB | 18.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.93 KB | 18.07.2016 | 27.06.2016 | 2 |
Copy of the personal identification document |
TIF | 155.48 KB | 18.03.2020 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 59.17 KB | 19.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 19.02.2013 | 08.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 19.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 121.71 KB | 19.02.2013 | 01.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 19.02.2013 | 30.01.2013 | 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