AREC īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AREC īpašumi"
Registration number, date 40103732871, 20.11.2013
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Kastrānes iela 1 k-1 – 35, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 11.10.2016
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, €) 0 0.11 0.05
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 0 0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

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   24.08.2017
* 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 % 569 € 5 € 2 845 Latvia 21.08.2017 24.08.2017

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (93.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (81.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (82.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (83.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (204.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (3.31 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (778.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.25 MB) €8.00

2014

 Annual report 20.11.2013 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
GP Informacija par sabiedribu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 167.12 KB 24.08.2017 21.08.2017 4

Shareholders’ register

TIF 143.58 KB 28.04.2017 28.04.2017 4

Shareholders’ register

TIF 264.14 KB 03.01.2017 21.12.2016 3

Amendments to the Articles of Association

 DOC 28 KB 06.10.2016 05.10.2016 1

Amendments to the Articles of Association

 DOC 28 KB 06.10.2016 05.10.2016 1

Regulations for the increase/reduction of the equity

 DOCX 13.64 KB 11.10.2016 27.09.2016 1

Regulations for the increase/reduction of the equity

 DOCX 13.64 KB 11.10.2016 27.09.2016 1

Shareholders’ register

PDF 1.4 MB 11.10.2016 27.09.2016 3

Shareholders’ register

PDF 1.4 MB 11.10.2016 27.09.2016 3

Articles of Association

 DOC 29.5 KB 06.10.2016 27.09.2016 1

Articles of Association

 DOC 29.5 KB 06.10.2016 27.09.2016 1

Articles of Association

 TIF 66.82 KB 22.11.2013 08.11.2013 1

Memorandum of Association

 TIF 67.85 KB 22.11.2013 08.11.2013 1

Shareholders’ register

TIF 99.8 KB 22.11.2013 07.11.2013 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

 EDOC 72.13 KB 24.08.2017 24.08.2017 2

Application

 TIF 284.44 KB 24.08.2017 21.08.2017 7

Protocols/decisions of a company/organisation

 TIF 62.51 KB 24.08.2017 21.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 31.05.2017 31.05.2017 2

Application

 TIF 130.08 KB 01.06.2017 24.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 43.22 KB 03.01.2017 27.12.2016 1

Application

 TIF 276.17 KB 03.01.2017 21.12.2016 3

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 11.10.2016 11.10.2016 2

Amendments to the Articles of Association

 EDOC 22.99 KB 06.10.2016 05.10.2016 1

Application

 TIF 352.74 KB 14.10.2016 28.09.2016 7

Regulations for the increase/reduction of the equity

 EDOC 26.59 KB 11.10.2016 27.09.2016 1

Shareholders’ register

EDOC 1.32 MB 11.10.2016 27.09.2016 3

Articles of Association

 EDOC 23.24 KB 06.10.2016 27.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.54 KB 06.10.2016 27.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.06 KB 06.10.2016 27.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.54 KB 06.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 64.52 KB 06.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOC 151.5 KB 06.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

 DOC 151.5 KB 06.10.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 165.58 KB 22.11.2013 20.11.2013 2

Registration certificates

 TIF 207.77 KB 22.11.2013 20.11.2013 1

Announcement regarding the legal address

 TIF 56.77 KB 22.11.2013 08.11.2013 1

Application

 TIF 894.52 KB 22.11.2013 08.11.2013 4
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