AREAL.LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AREAL.LV"
Registration number, date 40203005286, 13.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2016
Legal address Gravu iela 72 – 2, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2017
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, €) 3.3 3.15 7.03
Personal income tax (thousands, €) 1.05 0.97 0.57
Statutory social insurance contributions (thousands, €) 2.24 2.17 0.94
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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   13.07.2016
* 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 % 100 € 28 € 2 800 Latvia 13.07.2016 13.07.2016

Apply information changes

ML

"Areal.lv", SIA

Riepnieku 4, Rīga, LV-1050 Check address owners

Nekustamais īpašums

http://www.areal.lv

Historical addresses

Olaines nov., Olaines pag., Stūnīši, Gaismas iela 2 - 33 Until 09.06.2017 7 years ago
Rīga, Riepnieku iela 4 - 27 Until 04.07.2019 5 years ago
Olaines nov., Olaines pag., Stūnīši, Gaismas iela 6 - 14 Until 08.11.2024 23 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (518.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (520.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (518.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.44 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (374.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (218.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (377.51 KB) €11.00

2016

 Annual report 13.07.2016 - 31.12.2016 30.04.2018  PDF (338 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.13 MB 11.01.2017 03.01.2017 3

Articles of Association

 DOC 121.5 KB 08.07.2016 01.07.2016 1

Articles of Association

 DOC 121.5 KB 08.07.2016 01.07.2016 1

Memorandum of Association

 DOC 121 KB 08.07.2016 01.07.2016 1

Memorandum of Association

 DOC 121 KB 08.07.2016 01.07.2016 1

Shareholders’ register

PDF 1.34 MB 08.07.2016 09.06.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 1.17 MB 08.11.2024 05.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 04.07.2019 04.07.2019 2

Application

 DOCX 92.44 KB 04.07.2019 01.07.2019 22

Application

 EDOC 101.14 KB 04.07.2019 01.07.2019 22

Confirmation or consent to legal address

 DOCX 11.44 KB 04.07.2019 27.06.2019 1

Confirmation or consent to legal address

 EDOC 21.17 KB 04.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 67.45 KB 09.06.2017 09.06.2017 2

Application

 PDF 6.43 MB 09.06.2017 30.05.2017 24

Application

 PDF 6.61 MB 09.06.2017 30.05.2017 24

Confirmation or consent to legal address

 PDF 770.16 KB 09.06.2017 09.05.2017 1

Confirmation or consent to legal address

 PDF 738.96 KB 09.06.2017 09.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 16.01.2017 16.01.2017 2

Application

 PDF 6.16 MB 11.01.2017 11.01.2017 24

Application

 PDF 6.35 MB 11.01.2017 11.01.2017 24

Shareholders’ register

PDF 1.47 MB 11.01.2017 03.01.2017 3

Bank statements or other document regarding the payment of the equity

PDF 303.03 KB 11.01.2017 29.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.82 KB 11.01.2017 29.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.93 KB 13.07.2016 13.07.2016 2

Announcement regarding the legal address

 EDOC 53.1 KB 08.07.2016 01.07.2016 1

Announcement regarding the legal address

 DOC 122 KB 08.07.2016 01.07.2016 1

Announcement regarding the legal address

 DOC 122 KB 08.07.2016 01.07.2016 1

Articles of Association

 EDOC 47.97 KB 08.07.2016 01.07.2016 1

Application

 EDOC 50.14 KB 08.07.2016 01.07.2016 7

Application

 DOCX 37.25 KB 08.07.2016 01.07.2016 7

Memorandum of Association

 EDOC 50.41 KB 08.07.2016 01.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 303.64 KB 08.07.2016 06.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 271.42 KB 08.07.2016 06.06.2016 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