Aravena Network, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
425 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aravena Network"
Registration number, date 40203122412, 02.02.2018
VAT number LV40203122412 from 23.03.2022 Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Brīvības iela 40 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.02.2018
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, €) 34.59 -3.71 0.13
Personal income tax (thousands, €) 14.9 0.76 0
Statutory social insurance contributions (thousands, €) 24.31 1.24 0
Average employees count 4 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Germany Germany

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   02.02.2018
* 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

Natural person

100 % 28 € 100 € 2 800 Germany 02.02.2018 02.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (82.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (83.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (83.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (84.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (490.79 KB) €11.00

2018

 Annual report 02.02.2018 - 31.12.2018 01.05.2019  PDF (89.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.76 KB 31.01.2018 24.01.2018 1

Memorandum of Association

 TIF 61.67 KB 31.01.2018 24.01.2018 2

Shareholders’ register

TIF 58.41 KB 31.01.2018 24.01.2018 3

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 68.77 KB 02.02.2018 02.02.2018 2

Announcement regarding the legal address

 TIF 11.65 KB 31.01.2018 24.01.2018 1

Application

 TIF 220.73 KB 31.01.2018 24.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 31.01.2018 24.01.2018 1

Confirmation or consent to legal address

 TIF 29.82 KB 31.01.2018 24.01.2018 1

Power of attorney, act of empowerment

 TIF 443.79 KB 31.01.2018 09.01.2018 9

Decisions / judgements of courts and other law enforcement authorities

 TIF 100.72 KB 31.01.2018 01.08.2014 2

Power of attorney, act of empowerment

 TIF 457.04 KB 31.01.2018 28.09.2008 10

Power of attorney, act of empowerment

 TIF 299.29 KB 31.01.2018 22.08.2008 6
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