Araukārija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Araukārija"
Registration number, date 40103357316, 15.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2010
Legal address "Šļūkaskalni", Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 3 000 EUR, registered payment 05.12.2016
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, €) 0 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Vadības konsultāciju pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.09.2015
* 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 % 3 000 € 1 € 3 000 Latvia 29.08.2016 05.12.2016

Historical addresses

Ķeguma nov., Birzgales pag., "Šļūkaskalni" 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 31.03.2023  PDF (83.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.12.2022  PDF (83.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.08.2021  PDF (83.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (86.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zin pie GP-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zin pie GP-A2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Zin pie GP-A2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Zin pie GP-A2012 PDF

2011

Annual report 15.12.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Zin pie GP-A2011 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 12 KB 30.11.2016 29.11.2016 1

Amendments to the Articles of Association

DOC 12 KB 30.11.2016 29.11.2016 1

Regulations for the increase/reduction of the equity

DOC 14 KB 30.11.2016 29.11.2016 1

Regulations for the increase/reduction of the equity

DOC 14 KB 30.11.2016 29.11.2016 1

Articles of Association

DOC 31 KB 30.11.2016 29.08.2016 2

Articles of Association

DOC 31 KB 30.11.2016 29.08.2016 2

Shareholders’ register

PDF 1.58 MB 30.11.2016 29.08.2016 2

Shareholders’ register

PDF 1.58 MB 30.11.2016 29.08.2016 2

Shareholders’ register

PDF 447 KB 21.09.2015 21.09.2015 1

Shareholders’ register

PDF 447 KB 21.09.2015 21.09.2015 1

Articles of Association

TIF 80.8 KB 20.12.2010 10.12.2010 1

Memorandum of Association

TIF 50.9 KB 20.12.2010 10.12.2010 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

RTF 179.87 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 05.12.2016 05.12.2016 2

Amendments to the Articles of Association

EDOC 18.26 KB 30.11.2016 29.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 18.4 KB 30.11.2016 29.11.2016 1

Articles of Association

EDOC 24.22 KB 30.11.2016 29.08.2016 2

Shareholders’ register

EDOC 1.56 MB 30.11.2016 29.08.2016 2

Application

EDOC 139 KB 29.08.2016 29.08.2016 3

Application

PDF 127.61 KB 29.08.2016 29.08.2016 3

Application

PDF 127.61 KB 29.08.2016 29.08.2016 3

Bank statements or other document regarding the payment of the equity

PDF 36.5 KB 29.08.2016 29.08.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 49.65 KB 29.08.2016 29.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.5 KB 29.08.2016 29.08.2016 1

Protocols/decisions of a company/organisation

EDOC 49.84 KB 29.08.2016 29.08.2016 1

Protocols/decisions of a company/organisation

DOC 90.5 KB 29.08.2016 29.08.2016 1

Protocols/decisions of a company/organisation

DOC 90.5 KB 29.08.2016 29.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.64 KB 29.08.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 49.75 KB 29.08.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.64 KB 29.08.2016 28.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 49.55 KB 29.08.2016 09.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.46 KB 29.08.2016 09.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.46 KB 29.08.2016 09.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.44 KB 29.08.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.44 KB 29.08.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 49.53 KB 29.08.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 49.52 KB 29.08.2016 01.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.41 KB 29.08.2016 01.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 36.41 KB 29.08.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

RTF 182.75 KB 21.09.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 21.09.2015 21.09.2015 1

Shareholders’ register

EDOC 389.79 KB 21.09.2015 21.09.2015 1

Application

DOC 62.5 KB 18.09.2015 18.09.2015 5

Application

EDOC 29.82 KB 18.09.2015 18.09.2015 5

Protocols/decisions of a company/organisation

DOC 12 KB 17.09.2015 16.09.2015 1

Protocols/decisions of a company/organisation

EDOC 20.44 KB 17.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

TIF 89.91 KB 20.12.2010 15.12.2010 2

Registration certificates

TIF 170.01 KB 20.12.2010 15.12.2010 1

Announcement regarding the legal address

TIF 30.82 KB 20.12.2010 10.12.2010 1

Application

TIF 824.21 KB 20.12.2010 10.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 31.62 KB 20.12.2010 10.12.2010 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