Aralia, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
419 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Aralia SIA
Registration number, date 40203164952, 30.08.2018
VAT number LV40203164952 from 16.06.2023 Europe VAT register
Register, date Commercial Register, 30.08.2018
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 20 000 EUR, registered payment 21.09.2021
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, €) 40.63 12.43 5.03
Personal income tax (thousands, €) 0.96 2.49 0.5
Statutory social insurance contributions (thousands, €) 32.36 9.92 1.22
Average employees count 8 5 3

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2023
Latvia Kyrgyzstan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.08.2018
* 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

Albuca OU

Reg. no. 14489571
Parnu mnt 41a, Harju maakond, Kesklinna Iinnaosa, pasta indekss 10119, Igaunija

100 % 20 000 € 1 € 20 000 Estonia 13.09.2021 21.09.2021

Historical addresses

Rīga, Hanzas iela 8 - 3 Until 21.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadib zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
ARALIA Paskaidr.55 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (478.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (547.65 KB) €11.00

2018

Annual report 30.08.2018 - 31.12.2018 01.05.2019  PDF (108.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.33 KB 14.09.2021 13.09.2021 1

Articles of Association

DOCX 18.33 KB 14.09.2021 13.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.74 KB 14.09.2021 13.09.2021 2

Regulations for the increase/reduction of the equity

DOCX 22.74 KB 14.09.2021 13.09.2021 2

Shareholders’ register

DOCX 22.77 KB 14.09.2021 13.09.2021 1

Shareholders’ register

DOCX 22.18 KB 14.09.2021 13.09.2021 1

Shareholders’ register

DOCX 22.77 KB 14.09.2021 13.09.2021 1

Shareholders’ register

DOCX 22.18 KB 14.09.2021 13.09.2021 1

Amendments to the Articles of Association

DOCX 19.58 KB 14.09.2021 09.09.2021 1

Amendments to the Articles of Association

DOCX 19.58 KB 14.09.2021 09.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.22 KB 20.09.2021 23.08.2021 8

Articles of Association

DOCX 72.12 KB 30.08.2018 28.08.2018 1

Memorandum of Association

DOCX 76.13 KB 30.08.2018 28.08.2018 1

Shareholders’ register

DOCX 18.56 KB 30.08.2018 28.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 332.09 KB 19.10.2023 19.10.2023 1

Application

EDOC 103.53 KB 19.10.2023 10.10.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 21.09.2021 21.09.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 28.68 KB 14.09.2021 14.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 28.68 KB 14.09.2021 14.09.2021 1

Articles of Association

EDOC 24.48 KB 14.09.2021 13.09.2021 1

Application

DOCX 45.6 KB 14.09.2021 13.09.2021 4

Application

DOCX 45.6 KB 14.09.2021 13.09.2021 4

Regulations for the increase/reduction of the equity

EDOC 28.83 KB 14.09.2021 13.09.2021 2

Shareholders’ register

EDOC 28.38 KB 14.09.2021 13.09.2021 1

Shareholders’ register

EDOC 35.98 KB 14.09.2021 13.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 56.18 KB 20.09.2021 10.09.2021 1

Amendments to the Articles of Association

EDOC 25.73 KB 14.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOCX 22.45 KB 14.09.2021 09.09.2021 2

Protocols/decisions of a company/organisation

DOCX 22.45 KB 14.09.2021 09.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 30.08.2018 30.08.2018 2

Announcement regarding the legal address

DOCX 37.14 KB 30.08.2018 28.08.2018 1

Announcement regarding the legal address

EDOC 43.05 KB 30.08.2018 28.08.2018 1

Articles of Association

EDOC 58.07 KB 30.08.2018 28.08.2018 1

Application

DOCX 34.84 KB 30.08.2018 28.08.2018 4

Application

EDOC 48.74 KB 30.08.2018 28.08.2018 4

Memorandum of Association

EDOC 61.71 KB 30.08.2018 28.08.2018 1

Shareholders’ register

EDOC 32.99 KB 30.08.2018 28.08.2018 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