Are Loģistika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Are Loģistika"
Registration number, date 40003872883, 09.11.2006
VAT number LV40003872883 from 22.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2006
Legal address Naudītes iela 5, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 7 845 EUR, registered payment 18.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.11 9.23 12.04
Personal income tax (thousands, €) 0.25 0.27 1.35
Statutory social insurance contributions (thousands, €) 1.45 2.51 5.23
Average employees count 1 1 2
Received COVID-19 downtime support 30.04.2021, 622.49 €

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.11.2009
* 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 % 7 845 € 1 € 7 845 12.05.2016 18.05.2016

Apply information changes

"Are Loģistika", SIA

Naudītes 5, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Ķekavas pagasts, Katlakalns, Naudītes iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (365.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (866.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (905.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (986.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1.06 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.26 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.89 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
zinojums 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
are logistika vadibas zinojums RAR

2009

Annual report 28.04.2010  TIF (463.14 KB)

2008

Annual report 23.04.2009  TIF (505.28 KB)

2007

Annual report 23.01.2009  TIF (478.64 KB)

2006

Annual report 07.11.2007  TIF (269.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.35 KB 23.05.2016 12.05.2016 1

Articles of Association

TIF 73.06 KB 23.05.2016 12.05.2016 2

Regulations for the increase/reduction of the equity

TIF 17.83 KB 23.05.2016 12.05.2016 1

Shareholders’ register

TIF 66.15 KB 23.05.2016 12.05.2016 2

Articles of Association

TIF 37.94 KB 13.11.2007 27.10.2006 1

Memorandum of Association

TIF 43.51 KB 13.11.2007 27.10.2006 2

Shareholders’ register

TIF 11.73 KB 13.11.2007 27.10.2006 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

TIF 37.04 KB 23.05.2016 18.05.2016 2

Application

TIF 63.35 KB 23.05.2016 12.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.89 KB 23.05.2016 12.05.2016 1

Power of attorney, act of empowerment

TIF 23.19 KB 23.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

TIF 94.39 KB 23.05.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

TIF 41.04 KB 23.11.2009 23.11.2009 2

Protocols/decisions of a company/organisation

TIF 11.85 KB 23.11.2009 19.11.2009 1

Application

TIF 312.69 KB 23.11.2009 12.11.2009 12

Decisions / letters / protocols of public notaries

TIF 40.04 KB 13.11.2007 09.11.2006 1

Registration certificates

TIF 22.17 KB 13.11.2007 09.11.2006 1

Application

TIF 81.27 KB 13.11.2007 02.11.2006 3

Receipts on the publication and state fees

TIF 31.99 KB 13.11.2007 31.10.2006 2

Announcement regarding the legal address

TIF 9.4 KB 13.11.2007 27.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 13.11.2007 27.10.2006 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