ĀRE SIA, Liepājas pilsētas
Limited Liability Company, Micro company
Place in branch
825 by turnover
378 by profit
213 by paid taxes
84 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Liepājas pilsētas "ĀRE" SIA |
| Registration number, date | 42103006353, 15.12.1992 |
| VAT number | LV42103006353 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Klaipēdas iela 104, Liepāja, LV-3416 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.58 | 1.63 | 1.88 |
| Personal income tax (thousands, €) | 0.05 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.1 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 18.09.2008 |
* 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 |
86.14 % | 87 | € 56 | € 4 872 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
6.93 % | 7 | € 56 | € 392 | Latvia | 25.06.2015 | 03.07.2015 |
Natural person |
6.93 % | 7 | € 56 | € 392 | Latvia | 25.06.2015 | 03.07.2015 |
Historical company names
| Liepājas pilsētas sabiedrība ar ierobežotu atbildību "ĀRE" | Until 17.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (360.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (328.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (623.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (199.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (130.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (169.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Picture 167 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Att ls 67 | JPG | ||||
2015 |
Annual report | 27.04.2016 | TIF (159.99 KB) | €8.00 | |
2014 |
Annual report | 22.04.2015 | TIF (475.41 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (215.1 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.63 MB) | ||
2011 |
Annual report | 03.05.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 02.05.2011 | TIF (348.92 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (306.74 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (503.89 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.87 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (3.08 MB) | ||
2005 |
Annual report | 21.06.2018 | TIF (1.53 MB) | ||
2004 |
Annual report | 21.06.2018 | TIF (1.65 MB) | ||
2003 |
Annual report | 21.06.2018 | TIF (1.28 MB) | ||
2002 |
Annual report | 21.06.2018 | TIF (1.51 MB) | ||
2001 |
Annual report | 21.06.2018 | TIF (1.19 MB) | ||
2000 |
Annual report | 21.06.2018 | TIF (1.79 MB) | ||
1999 |
Annual report | 21.06.2018 | TIF (1.21 MB) | ||
1998 |
Annual report | 21.06.2018 | TIF (1.06 MB) | ||
1997 |
Annual report | 21.06.2018 | TIF (1.12 MB) | ||
1996 |
Annual report | 21.06.2018 | TIF (969.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.19 KB | 20.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 79.62 KB | 20.08.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 40.47 KB | 21.06.2018 | 04.09.2008 | 1 |
Articles of Association |
TIF | 77.24 KB | 21.06.2018 | 28.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 21.06.2018 | 11.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.59 KB | 21.06.2018 | 11.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.52 KB | 21.06.2018 | 01.11.1995 | 1 |
Articles of Association |
TIF | 933.87 KB | 21.06.2018 | 30.11.1992 | 15 |
Memorandum of association |
TIF | 319.71 KB | 21.06.2018 | 15.11.1992 | 6 |
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 | 49.11 KB | 20.08.2015 | 03.07.2015 | 1 |
Application |
TIF | 155.23 KB | 20.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.65 KB | 20.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 21.06.2018 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.31 KB | 21.06.2018 | 09.09.2008 | 3 |
Application |
TIF | 128.35 KB | 21.06.2018 | 04.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 21.06.2018 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 21.06.2018 | 17.11.2004 | 1 |
Registration certificates |
TIF | 23.03 KB | 21.06.2018 | 17.11.2004 | 1 |
Sample report |
TIF | 27.69 KB | 21.06.2018 | 17.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.71 KB | 21.06.2018 | 05.11.2004 | 2 |
Application |
TIF | 142.26 KB | 21.06.2018 | 28.10.2004 | 5 |
Consent of the auditor |
TIF | 10.19 KB | 21.06.2018 | 28.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 21.06.2018 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 21.06.2018 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 21.06.2018 | 27.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 64.81 KB | 21.06.2018 | 18.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.13 KB | 21.06.2018 | 15.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 21.06.2018 | 30.12.1997 | 1 |
Sample report |
TIF | 67.57 KB | 21.06.2018 | 30.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 39.78 KB | 21.06.2018 | 07.05.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 21.06.2018 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.07 KB | 21.06.2018 | 27.04.1996 | 2 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 21.06.2018 | 18.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.59 KB | 21.06.2018 | 29.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 21.06.2018 | 11.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 21.06.2018 | 03.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.21 KB | 21.06.2018 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 21.06.2018 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 21.06.2018 | 30.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 21.06.2018 | 15.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 21.06.2018 | 15.12.1992 | 1 |
Registration certificates |
TIF | 35.39 KB | 21.06.2018 | 15.12.1992 | 1 |
Sample report |
TIF | 12.73 KB | 21.06.2018 | 15.12.1992 | 1 |
Application |
TIF | 136.25 KB | 21.06.2018 | 11.12.1992 | 4 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 21.06.2018 | 11.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.31 KB | 21.06.2018 | 30.11.1992 | 2 |
Appraisal reports |
TIF | 55.36 KB | 21.06.2018 | 25.11.1992 | 1 |
Other documents |
TIF | 25.54 KB | 21.06.2018 | 25.11.1992 | 1 |
Other documents |
TIF | 75.43 KB | 21.06.2018 | 15.11.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 33.75 KB | 21.06.2018 | 06.11.1992 | 1 |
Registration certificates |
TIF | 38.58 KB | 21.06.2018 | 20.03.1992 | 1 |
Copy of the personal identification document |
TIF | 146.02 KB | 21.06.2018 | 4 | |
Other documents |
TIF | 50.93 KB | 21.06.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 10.13 KB | 21.06.2018 | 1 | |
Submission/Application |
TIF | 60.83 KB | 21.06.2018 | 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