Areapeat, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
10 by profit
13 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 | 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
- 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
- Has contacts
- Positive 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vad Zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2012 | |||||
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