AREKO JELGAVA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
244 by paid taxes
47 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 "AREKO JELGAVA" |
| Registration number, date | 40003635654, 25.06.2003 |
| VAT number | LV40003635654 from 14.10.2003 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 06.02.2015 |
| 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
- 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, €) | 75.83 | 62.76 | 63.37 |
| Personal income tax (thousands, €) | 75.61 | 1.12 | 7.33 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.53 | 12.98 |
| Average employees count | 3 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 13.04.2022 | 22.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Puškina iela 3 | Until 02.06.2004 | 20 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 3A | Until 13.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 Areko Jelgava | EDOC | ||||
| ZRZ 2023 Areko Jelgava | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 Areko Jelgava | EDOC | ||||
| ZRZ 2022 Areko Jelgava | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (87.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (620.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (512.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas A.J 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AJ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums A.J. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A.J. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z AREKO J 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Z. A.J 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas z. AREKO J. VID | JPG | ||||
2010 |
Annual report | 29.08.2011 | TIF (599.41 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (599.79 KB) | ||
2008 |
Annual report | 30.10.2009 | TIF (788.48 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (1.28 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (905.54 KB) | ||
2005 |
Annual report | 14.07.2006 | PDF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.47 KB | 13.04.2022 | 13.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.9 KB | 13.04.2022 | 06.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.89 KB | 28.10.2021 | 22.10.2021 | 4 |
Shareholders’ register |
TIF | 101.27 KB | 27.03.2018 | 15.03.2018 | 3 |
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 | 62.11 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
TIF | 132.59 KB | 12.07.2022 | 06.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 22.04.2022 | 22.04.2022 | 2 |
Application |
DOCX | 45.79 KB | 22.04.2022 | 21.04.2022 | 4 |
Application |
DOCX | 45.79 KB | 22.04.2022 | 21.04.2022 | 4 |
Application |
DOCX | 37.74 KB | 13.04.2022 | 13.04.2022 | 3 |
Application |
DOCX | 37.74 KB | 13.04.2022 | 13.04.2022 | 3 |
Shareholders’ register |
EDOC | 17.47 KB | 13.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 13.04.2022 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.4 KB | 13.04.2022 | 06.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.9 KB | 13.04.2022 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 01.11.2021 | 01.11.2021 | 1 |
Application |
TIF | 49.64 KB | 28.10.2021 | 22.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
TIF | 225 KB | 18.09.2020 | 15.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 172.72 KB | 29.07.2019 | 25.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 253.22 KB | 05.04.2018 | 26.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 27.03.2018 | 06.03.2018 | 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.
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