Areal Shipping Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2018
Business form Limited Liability Company
Registered name SIA "Areal Shipping Services"
Registration number, date 43603068320, 04.02.2015
VAT number None (excluded 07.11.2016) Europe VAT register
Register, date Commercial Register, 04.02.2015
Legal address Apes iela 1 – 2, Rīga, LV-1039 Check address owners
Fixed capital 100 EUR , registered 04.02.2015 (registered payment 04.02.2015: 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)

Historical company names

Sabiedrība ar ierobežotu atbildību "Sativola" Until 07.05.2015 9 years ago

Historical addresses

Rīga, Apes iela 1A - 2 Until 05.08.2017 7 years ago
Rīga, Gaujas iela 29A - 2 Until 10.12.2015 9 years ago
Jelgava, Kronvalda iela 34A Until 07.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 04.02.2015 - 31.12.2015 26.04.2016  PDF (262.81 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 85 KB 02.02.2015 16.01.2015 1

Shareholders’ register

PDF 1.55 MB 02.02.2015 16.01.2015 2

Articles of Association

DOC 116.5 KB 19.01.2015 16.01.2015 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

RTF 912.24 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 104.55 KB 19.02.2018 19.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 85.48 KB 14.12.2017 14.12.2017 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 09.06.2017 09.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 09.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

TIF 71.35 KB 10.12.2015 10.12.2015 2

Application

TIF 43.96 KB 10.12.2015 01.12.2015 1

Confirmation or consent to legal address

TIF 25.5 KB 10.12.2015 01.12.2015 1

Registration certificates

TIF 26.58 KB 10.12.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

RTF 182.68 KB 07.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 07.05.2015 07.05.2015 2

Application

EDOC 33.22 KB 30.04.2015 23.04.2015 2

Shareholders’ register

EDOC 44.38 KB 30.04.2015 23.04.2015 1

Amendments to the Articles of Association

EDOC 26.16 KB 24.04.2015 23.04.2015 1

Articles of Association

EDOC 26.17 KB 24.04.2015 23.04.2015 1

Confirmation or consent to legal address

EDOC 68.16 KB 24.04.2015 23.04.2015 2

Protocols/decisions of a company/organisation

EDOC 28.14 KB 24.04.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.39 KB 04.02.2015 04.02.2015 2

Confirmation or consent to legal address

TIF 37.54 KB 06.02.2015 27.01.2015 1

Memorandum of Association

EDOC 50.78 KB 02.02.2015 16.01.2015 1

Shareholders’ register

EDOC 1.54 MB 02.02.2015 16.01.2015 2

Announcement regarding the legal address

DOC 122 KB 19.01.2015 16.01.2015 1

Announcement regarding the legal address

EDOC 59.52 KB 19.01.2015 16.01.2015 1

Articles of Association

EDOC 52.38 KB 19.01.2015 16.01.2015 1

Application

EDOC 40.33 KB 19.01.2015 16.01.2015 2

Application

DOCX 24.09 KB 19.01.2015 16.01.2015 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. Request documents in Company register