Areacres, SIA
Limited Liability Company, Micro company
Place in branch
521 by turnover
329 by profit
269 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 | Areacres SIA |
| Registration number, date | 40003423278, 15.12.1998 |
| VAT number | LV40003423278 from 08.02.1999 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Katoļu iela 45, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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, €) | 8.34 | 9.11 | 2.36 |
| Personal income tax (thousands, €) | 1.3 | 0.8 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.53 | 1.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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. | 02.06.2008 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 25.06.2015 | 01.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARLA" | Until 25.10.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību SIA "ARLA" | Until 22.11.2004 | 21 year ago |
Historical addresses
| Rīga, Bruņinieku iela 29/31 | Until 18.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Ganību dambis 40c | Until 30.10.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (116.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (115.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (123.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (159.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (155.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (166.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARLA GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARLA GP2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012g vald zino | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vald zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (4.27 MB) | |
2008 |
Annual report | 16.05.2009 | TIF (407.81 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (576.3 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (315.49 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (751.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 18.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
DOC | 120.5 KB | 18.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 89 KB | 27.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 89 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 96.5 KB | 27.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 96.5 KB | 27.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
1.58 MB | 27.06.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.59 MB | 27.06.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.59 MB | 27.06.2015 | 25.06.2015 | 2 | |
Shareholders’ register |
1.58 MB | 27.06.2015 | 25.06.2015 | 2 |
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 | 179.11 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 25.10.2016 | 25.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 18.10.2016 | 17.10.2016 | 1 |
Articles of Association |
EDOC | 47.76 KB | 18.10.2016 | 17.10.2016 | 1 |
Application |
6.52 MB | 18.10.2016 | 13.10.2016 | 24 | |
Application |
EDOC | 6.25 MB | 18.10.2016 | 13.10.2016 | 24 |
Application |
6.52 MB | 18.10.2016 | 13.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 21.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.85 KB | 21.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 21.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 01.07.2015 | 01.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.81 KB | 27.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 26.96 KB | 27.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 43.71 KB | 27.06.2015 | 26.06.2015 | 2 |
Articles of Association |
EDOC | 57.55 KB | 27.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 27.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.65 KB | 27.06.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 27.06.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 27.06.2015 | 25.06.2015 | 2 |
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.
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