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 | Sabiedrība ar ierobežotu atbildību "AREG" |
| Registration number, date | 40003149024, 15.09.1993 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.12.2003 |
| Legal address | Matīsa iela 26, Rīga, LV-1001 Check address owners |
| Fixed capital | 68 820 EUR, registered payment 27.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.06.2023 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2023 |
* 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 |
66.67 % | 2 294 | € 20 | € 45 880 | Latvia | 30.05.2023 | 05.06.2023 |
Natural person |
33.33 % | 1 147 | € 20 | € 22 940 | Latvia | 30.05.2023 | 05.06.2023 |
Historical company names
| Viena īpašnieka sabiedrība ar ierobežotu atbildību "AREG" | Until 10.07.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 135-9 | Until 10.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 159 - 2 | Until 15.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AREG 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin AREG 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (416.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin AREG 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin AREG 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin AREG 2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin AREG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AREG 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin AREG 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums AREG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin AREG 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 AREG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 AREG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 23.03.2010 | TIF (545.5 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (538 KB) | ||
2007 |
Annual report | 09.02.2010 | TIF (766.58 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (322.19 KB) | ||
2005 |
Annual report | 09.02.2010 | TIF (1015.54 KB) | ||
2004 |
Annual report | 27.03.2023 | TIF (367.08 KB) | ||
2003 |
Annual report | 27.03.2023 | TIF (807.28 KB) | ||
2002 |
Annual report | 27.03.2023 | TIF (614.91 KB) | ||
2001 |
Annual report | 27.03.2023 | TIF (383.05 KB) | ||
1999 |
Annual report | 27.03.2023 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.49 KB | 31.05.2023 | 30.05.2023 | 2 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 23.03.2023 | 22.03.2023 | 1 |
Articles of Association |
TIF | 60.86 KB | 23.03.2023 | 22.03.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.37 KB | 23.03.2023 | 22.03.2023 | 1 |
Shareholders’ register |
TIF | 61.55 KB | 23.03.2023 | 22.03.2023 | 2 |
Shareholders’ register |
TIF | 94.39 KB | 23.03.2023 | 22.03.2023 | 2 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 27.03.2023 | 30.06.2015 | 1 |
Articles of Association |
TIF | 47.73 KB | 27.03.2023 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 121.57 KB | 17.02.2023 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 40.42 KB | 27.03.2023 | 10.04.2008 | 1 |
Shareholders’ register |
TIF | 50.43 KB | 27.03.2023 | 02.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 27.03.2023 | 27.04.2005 | 1 |
Articles of Association |
TIF | 65.29 KB | 27.03.2023 | 27.04.2005 | 2 |
Articles of Association |
TIF | 65.05 KB | 27.03.2023 | 10.12.2003 | 2 |
Shareholders’ register |
TIF | 24.56 KB | 27.03.2023 | 10.12.2003 | 1 |
Shareholders’ register |
TIF | 33.01 KB | 27.03.2023 | 20.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 26.25 KB | 27.03.2023 | 05.12.1995 | 2 |
Articles of Association |
TIF | 277.72 KB | 27.03.2023 | 15.09.1993 | 7 |
Articles of Association |
TIF | 604.27 KB | 27.03.2023 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 365.95 KB | 31.05.2023 | 30.05.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.27 KB | 31.05.2023 | 30.05.2023 | 2 |
Acceptance-conveyance act |
TIF | 34.6 KB | 23.03.2023 | 22.03.2023 | 1 |
Application |
TIF | 216.15 KB | 23.03.2023 | 22.03.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.7 KB | 23.03.2023 | 22.03.2023 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.58 KB | 23.03.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.49 KB | 23.03.2023 | 22.03.2023 | 2 |
Appraisal reports |
EDOC | 346.46 KB | 22.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 27.03.2023 | 15.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 27.03.2023 | 10.08.2016 | 1 |
Application |
TIF | 156.14 KB | 27.03.2023 | 09.08.2016 | 6 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 27.03.2023 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 27.03.2023 | 03.08.2015 | 2 |
Application |
TIF | 115.45 KB | 27.03.2023 | 22.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.34 KB | 27.03.2023 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.65 KB | 27.03.2023 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.74 KB | 27.03.2023 | 17.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 27.03.2023 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 27.03.2023 | 14.04.2008 | 1 |
Application |
TIF | 215.07 KB | 27.03.2023 | 10.04.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 27.03.2023 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 27.03.2023 | 16.04.2007 | 1 |
Application |
TIF | 88.04 KB | 27.03.2023 | 02.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 27.03.2023 | 02.05.2005 | 1 |
Application |
TIF | 207.34 KB | 27.03.2023 | 27.04.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.51 KB | 27.03.2023 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 27.03.2023 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 27.03.2023 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.5 KB | 27.03.2023 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.66 KB | 27.03.2023 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 27.03.2023 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.05 KB | 27.03.2023 | 27.04.2005 | 1 |
Sample report |
TIF | 26.53 KB | 27.03.2023 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 27.03.2023 | 15.12.2003 | 1 |
Registration certificates |
TIF | 36.62 KB | 27.03.2023 | 15.12.2003 | 1 |
Application |
TIF | 144.5 KB | 27.03.2023 | 10.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 27.03.2023 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 27.03.2023 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.3 KB | 27.03.2023 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 27.03.2023 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 27.03.2023 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 27.03.2023 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 27.03.2023 | 10.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 27.03.2023 | 26.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 59.04 KB | 27.03.2023 | 20.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 27.03.2023 | 20.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 27.03.2023 | 20.06.2000 | 1 |
Submission/Application |
TIF | 29.04 KB | 27.03.2023 | 20.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 27.03.2023 | 19.06.2000 | 1 |
Sample report |
TIF | 46.18 KB | 27.03.2023 | 19.06.2000 | 1 |
Copy of the personal identification document |
TIF | 282.66 KB | 27.03.2023 | 10.04.2000 | 1 |
Other documents |
TIF | 59.99 KB | 27.03.2023 | 27.07.1999 | 1 |
Copy of the personal identification document |
TIF | 233.35 KB | 27.03.2023 | 27.01.1998 | 2 |
Sample report |
TIF | 41.5 KB | 27.03.2023 | 14.01.1998 | 1 |
Copy of the personal identification document |
TIF | 103.47 KB | 27.03.2023 | 13.01.1998 | 2 |
Copy of the personal identification document |
TIF | 58.03 KB | 27.03.2023 | 03.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.23 KB | 27.03.2023 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 27.03.2023 | 15.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 27.03.2023 | 05.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.79 KB | 27.03.2023 | 15.09.1993 | 1 |
Registration certificates |
TIF | 46.04 KB | 27.03.2023 | 15.09.1993 | 1 |
Registration certificates |
TIF | 69.91 KB | 27.03.2023 | 15.09.1993 | 1 |
Registration certificates |
TIF | 78.37 KB | 27.03.2023 | 15.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 27.03.2023 | 11.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 27.03.2023 | 11.09.1993 | 1 |
Acceptance-conveyance act |
TIF | 12.28 KB | 27.03.2023 | 10.09.1993 | 1 |
Application |
TIF | 153.18 KB | 27.03.2023 | 10.09.1993 | 4 |
Sample report |
TIF | 15.91 KB | 27.03.2023 | 10.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.56 KB | 27.03.2023 | 09.10.1991 | 1 |
Appraisal reports |
TIF | 19 KB | 27.03.2023 | 1 | |
Appraisal reports |
TIF | 24.88 KB | 27.03.2023 | 1 | |
Appraisal reports |
TIF | 23.5 KB | 27.03.2023 | 1 | |
Copy of the personal identification document |
TIF | 119.51 KB | 27.03.2023 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 323.01 KB | 27.03.2023 | 7 | |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 27.03.2023 | 1 | |
Submission/Application |
TIF | 10.45 KB | 27.03.2023 | 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