ARASM, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
22 by profit
35 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARASM"
Registration number, date 40103214797, 11.02.2009
VAT number LV40103214797 from 11.03.2009 Europe VAT register
Register, date Commercial Register, 11.02.2009
Legal address Pētera iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 01.12.2015
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, €) 13.6 5.97 3.8
Personal income tax (thousands, €) 3.75 1.35 1.07
Statutory social insurance contributions (thousands, €) 12.03 5.23 3.38
Average employees count 6 3 3
Received COVID-19 downtime support 30.12.2021, 152.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.03.2022
* 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 % 101 € 28 € 2 828 Latvia 04.03.2022 15.03.2022

Procures

Period Rights Person

From 27.06.2023

 Right to represent individually
Natural person (from 27.06.2023 )

Apply information changes

ML

"Arasm", SIA

Vienības gatve 113, Rīga LV-1058 Check address owners

Rūpniecības preču tirdzniecība

Historical addresses

Rīga, Dagmāras iela 4-16 Until 13.05.2009 15 years ago
Rīga, Virbu iela 2 Until 01.12.2015 9 years ago
Rīga, Ozolciema iela 16 k-7 - 76 Until 13.03.2020 4 years ago
Rīga, Zaļenieku iela 9A Until 15.03.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Pētera iela 18 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (279.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (266.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (267.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinijums.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinijums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinijums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinijums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA ARASM VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA ARASM VADIBAS ZINOJUMS2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
SIA ARASM VADIBAS ZINOJUMS2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
SIA ARASM VADIBAS ZINOJUMS2011 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
SIA ARASM VADIBAS ZINOJUMS2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SIA ARASM VADIBAS ZINOJUMS2010 XML

2009

 Annual report 03.06.2010  TIF (325.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.02 KB 08.03.2022 04.03.2022 2

Amendments to the Articles of Association

 TIF 15.7 KB 08.12.2015 23.11.2015 1

Shareholders’ register

TIF 155.5 KB 08.12.2015 23.11.2015 3

Shareholders’ register

TIF 29.84 KB 08.09.2014 06.07.2009 1

Articles of Association

 TIF 249.22 KB 08.09.2014 09.02.2009 5

Memorandum of Association

 TIF 74.55 KB 08.09.2014 09.02.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.6 KB 26.06.2023 22.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.43 KB 15.03.2022 15.03.2022 2

Application

 TIF 669.76 KB 11.03.2022 10.03.2022 4

Consent of a member of the Board / executive director

 TIF 39.87 KB 08.03.2022 04.03.2022 2

Protocols/decisions of a company/organisation

 TIF 66.56 KB 08.03.2022 04.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 13.03.2020 13.03.2020 2

Application

 TIF 207.56 KB 11.03.2020 10.03.2020 5

Confirmation or consent to legal address

 TIF 13.79 KB 11.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.27 KB 27.02.2018 27.02.2018 2

Application

 TIF 271.91 KB 23.02.2018 22.02.2018 6

Protocols/decisions of a company/organisation

 TIF 54.29 KB 23.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 60 KB 08.12.2015 01.12.2015 2

Application

 TIF 276.63 KB 08.12.2015 23.11.2015 5

Application

 TIF 70.24 KB 08.12.2015 23.11.2015 3

Confirmation or consent to legal address

 TIF 17.82 KB 08.12.2015 23.11.2015 1

Protocols/decisions of a company/organisation

 TIF 58.08 KB 08.12.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.76 KB 08.09.2014 21.01.2011 1

Marriage contract

 TIF 197.22 KB 08.09.2014 19.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 67.5 KB 08.09.2014 09.07.2009 2

Receipts on the publication and state fees

 TIF 63.05 KB 08.09.2014 07.07.2009 2

Application

 TIF 482.95 KB 08.09.2014 06.07.2009 4

Statement of the Board regarding the payment of the equity

 TIF 13.62 KB 08.09.2014 06.07.2009 1

Power of attorney, act of empowerment

 TIF 21.1 KB 08.09.2014 06.07.2009 1

Protocols/decisions of a company/organisation

 TIF 43.33 KB 08.09.2014 06.07.2009 1

Sample report

 TIF 41.53 KB 08.09.2014 06.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.04 KB 08.09.2014 13.05.2009 2

Receipts on the publication and state fees

 TIF 57.65 KB 08.09.2014 08.05.2009 2

Announcement regarding the legal address

 TIF 10.67 KB 08.09.2014 07.05.2009 1

Application

 TIF 194.58 KB 08.09.2014 07.05.2009 2

Protocols/decisions of a company/organisation

 TIF 19.66 KB 08.09.2014 07.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.4 KB 08.09.2014 11.02.2009 2

Registration certificates

 TIF 64.38 KB 08.09.2014 11.02.2009 1

Receipts on the publication and state fees

 TIF 165.25 KB 08.09.2014 10.02.2009 2

Announcement regarding the legal address

 TIF 11.47 KB 08.09.2014 09.02.2009 1

Application

 TIF 404.61 KB 08.09.2014 09.02.2009 3

Appraisal reports

 TIF 26.84 KB 08.09.2014 09.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 08.09.2014 09.02.2009 1

Power of attorney, act of empowerment

 TIF 20 KB 08.09.2014 09.02.2009 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