Areāls D, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
28 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Areāls D"
Registration number, date 41503034866, 24.11.2004
VAT number LV41503034866 from 03.01.2005 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Caunu iela 24A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.9 6.62 5.2
Personal income tax (thousands, €) 0.84 0.66 0.6
Statutory social insurance contributions (thousands, €) 5.48 4.65 3.14
Average employees count 3 3 4
Received COVID-19 downtime support 04.01.2022, 310.17 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

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.  31.10.2007
* 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 % 2 845 € 1 € 2 845 Latvia 10.05.2016 27.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (80.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (80.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (80.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  RAR (3.26 KB)

2008

 Annual report 27.04.2009  TIF (481.81 KB)

2007

 Annual report 11.07.2008  TIF (879.33 KB)

2006

 Annual report 25.05.2007  TIF (234.28 KB)

2005

 Annual report 23.01.2008  TIF (668.62 KB)

2004

 Annual report 23.01.2008  TIF (696.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 95.81 KB 15.06.2016 10.05.2016 4

Shareholders’ register

TIF 68.98 KB 15.06.2016 10.05.2016 2

Shareholders’ register

TIF 9.55 KB 23.01.2008 22.10.2007 1

Articles of Association

 TIF 87.46 KB 23.01.2008 08.11.2004 4

Memorandum of Association

 TIF 25.68 KB 23.01.2008 08.11.2004 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 50.32 KB 15.06.2016 27.05.2016 2

Application

 TIF 182.08 KB 15.06.2016 24.05.2016 4

Protocols/decisions of a company/organisation

 TIF 21.04 KB 15.06.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36 KB 23.01.2008 31.10.2007 1

Application

 TIF 162.79 KB 23.01.2008 26.10.2007 4

Protocols/decisions of a company/organisation

 TIF 18.64 KB 23.01.2008 22.10.2007 1

Receipts on the publication and state fees

 TIF 46.63 KB 23.01.2008 22.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 23.01.2008 24.11.2004 1

Registration certificates

 TIF 22.11 KB 23.01.2008 24.11.2004 1

Application

 TIF 181.38 KB 23.01.2008 12.11.2004 7

Receipts on the publication and state fees

 TIF 35.68 KB 23.01.2008 09.11.2004 2

Announcement regarding the legal address

 TIF 8.59 KB 23.01.2008 08.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.64 KB 23.01.2008 08.11.2004 1

Consent of the auditor

 TIF 7.02 KB 23.01.2008 08.11.2004 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