AREFAJA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AREFAJA" |
| Registration number, date | 40103214551, 11.02.2009 |
| VAT number | None (excluded 05.05.2011) Europe VAT register |
| Register, date | Commercial Register, 11.02.2009 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunrumpji" | Until 16.10.2014 | 10 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Atpūtas iela 12 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Atpūtas iela 12 | Until 01.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 20.05.2011 | TIF (909.4 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (622.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.43 KB | 05.03.2010 | 17.02.2010 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 11.02.2010 | 03.02.2010 | 1 |
Articles of Association |
TIF | 73.47 KB | 08.07.2009 | 28.01.2009 | 3 |
Memorandum of Association |
TIF | 66.93 KB | 08.07.2009 | 28.01.2009 | 2 |
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 | 102.89 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.2 KB | 11.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.82 KB | 18.12.2014 | 10.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.08 KB | 09.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 41.61 KB | 06.05.2014 | 06.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 57.15 KB | 06.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 05.03.2010 | 01.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 13.48 KB | 05.03.2010 | 17.02.2010 | 1 |
Application |
TIF | 165.39 KB | 05.03.2010 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 05.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 11.02.2010 | 09.02.2010 | 2 |
Application |
TIF | 77.6 KB | 11.02.2010 | 03.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 11.02.2010 | 03.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 11.02.2010 | 03.02.2010 | 1 |
Specimen signature without Identity number |
TIF | 27.32 KB | 05.03.2010 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 08.07.2009 | 11.02.2009 | 2 |
Registration certificates |
TIF | 68.27 KB | 08.07.2009 | 11.02.2009 | 1 |
Application |
TIF | 313.41 KB | 08.07.2009 | 10.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 239.51 KB | 08.07.2009 | 10.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.74 KB | 08.07.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.89 KB | 08.07.2009 | 28.01.2009 | 1 |
Appraisal reports |
TIF | 41.28 KB | 08.07.2009 | 28.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.23 KB | 08.07.2009 | 28.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 08.07.2009 | 28.01.2009 | 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