Areapeat, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
10 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Areapeat
Registration number, date 40003759738, 04.08.2005
VAT number LV40003759738 from 20.09.2005 Europe VAT register
Register, date Commercial Register, 04.08.2005
Legal address Lūšu iela 11, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 844 EUR, registered payment 08.06.2015
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, €) -65.73 -47.96 -30.61
Personal income tax (thousands, €) 0.93 1.07 0
Statutory social insurance contributions (thousands, €) 2.48 1.81 2.92
Average employees count 1 1 1

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2022
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   03.10.2022
* 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 € 1 422 € 2 844 Latvia 19.09.2022 03.10.2022

Apply information changes

"Areapeat", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Tekstilizstrādājumu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Sikamor" Until 27.07.2018 6 years ago

Historical addresses

Rīgas rajons, Inčukalna pagasts, Gauja, Gaujaslīču iela 11 Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 11 Until 08.06.2015 9 years ago
Garkalnes nov., Berģi, Lūšu iela 11 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zin 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad Zin 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad Zin 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad Zin 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zin 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vad Zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad Zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vad Zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad Zin 2011 TXT

2009

Annual report 15.04.2010  TIF (405.59 KB)

2008

Annual report 15.04.2009  TIF (771.95 KB)

2007

Annual report 09.06.2008  TIF (1.15 MB)

2006

Annual report 23.05.2007  TIF (780.98 KB)

2005

Annual report 23.01.2007  PDF (411.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.66 KB 03.10.2022 19.09.2022 1

Shareholders’ register

DOCX 18.66 KB 03.10.2022 19.09.2022 1

Shareholders’ register

DOCX 8.55 KB 13.01.2022 02.01.2022 1

Shareholders’ register

DOCX 8.55 KB 13.01.2022 02.01.2022 1

Articles of Association

TIF 47.66 KB 26.07.2018 04.07.2018 2

Shareholders’ register

TIF 175.58 KB 07.01.2022 14.01.2016 4

Articles of Association

TIF 44 KB 07.01.2022 11.01.2016 2

Articles of Association

TIF 16.16 KB 07.01.2022 14.05.2015 1

Shareholders’ register

TIF 110.19 KB 07.01.2022 14.05.2015 2

Articles of Association

TIF 23.38 KB 07.01.2022 20.06.2005 1

Memorandum of association

TIF 56.35 KB 07.01.2022 20.06.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.35 KB 03.10.2022 03.10.2022 7

Application

DOCX 42.35 KB 03.10.2022 03.10.2022 7

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 03.10.2022 03.10.2022 2

Protocols/decisions of a company/organisation

DOCX 87.23 KB 03.10.2022 19.09.2022 2

Protocols/decisions of a company/organisation

DOCX 87.23 KB 03.10.2022 19.09.2022 2

Shareholders’ register

EDOC 32.63 KB 03.10.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 13.01.2022 13.01.2022 2

Application

DOCX 55.98 KB 10.01.2022 09.01.2022 8

Application

DOCX 55.98 KB 10.01.2022 09.01.2022 8

Protocols/decisions of a company/organisation

DOCX 87.42 KB 13.01.2022 02.01.2022 1

Protocols/decisions of a company/organisation

DOCX 87.42 KB 13.01.2022 02.01.2022 1

Shareholders’ register

EDOC 24.67 KB 13.01.2022 02.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 27.07.2018 27.07.2018 2

Application

TIF 248.07 KB 26.07.2018 18.07.2018 5

Application

TIF 146.8 KB 19.07.2018 05.07.2018 4

Protocols/decisions of a company/organisation

TIF 46.07 KB 19.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

TIF 50.25 KB 07.01.2022 21.01.2016 2

Application

TIF 105.79 KB 07.01.2022 14.01.2016 3

Application

TIF 95.56 KB 07.01.2022 14.01.2016 4

Decisions / letters / protocols of public notaries

TIF 72.47 KB 07.01.2022 08.06.2015 2

Application

TIF 125.61 KB 07.01.2022 14.05.2015 4

Protocols/decisions of a company/organisation

TIF 46.92 KB 07.01.2022 14.05.2015 3

Confirmation or consent to legal address

TIF 12.04 KB 07.01.2022 12.05.2015 1

Decisions / letters / protocols of public notaries

TIF 49.87 KB 07.01.2022 04.09.2008 1

Receipts on the publication and state fees

TIF 14.01 KB 07.01.2022 11.08.2008 1

Receipts on the publication and state fees

TIF 14.6 KB 07.01.2022 11.08.2008 1

Application

TIF 157.82 KB 07.01.2022 01.08.2008 4

Protocols/decisions of a company/organisation

TIF 27.79 KB 07.01.2022 01.08.2008 2

Decisions / letters / protocols of public notaries

TIF 60.76 KB 07.01.2022 04.08.2005 2

Registration certificates

TIF 41.93 KB 07.01.2022 04.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 07.01.2022 21.07.2005 1

Receipts on the publication and state fees

TIF 66.6 KB 07.01.2022 21.07.2005 1

Application

TIF 273.39 KB 07.01.2022 01.07.2005 8

Receipts on the publication and state fees

TIF 62.27 KB 07.01.2022 01.07.2005 1

Announcement regarding the legal address

TIF 11.88 KB 07.01.2022 20.06.2005 1

Consent of the auditor

TIF 9.09 KB 07.01.2022 20.06.2005 1

Consent of a member of the Board / executive director

TIF 10.13 KB 07.01.2022 20.06.2005 1

Consent of a member of the Board / executive director

TIF 10.07 KB 07.01.2022 20.06.2005 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