AREL SK, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
147 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AREL SK"
Registration number, date 44103099614, 15.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 15.04.2015
Legal address Lazdu iela 11/13 – 30, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2018
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, €) 9.41 6.34 6.56
Personal income tax (thousands, €) 0.87 0.47 0.74
Statutory social insurance contributions (thousands, €) 8.52 5.86 5.75
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
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   02.07.2019
* 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 % 10 € 280 € 2 800 Latvia 28.06.2019 02.07.2019

Apply information changes

ML

"Arel SK", SIA

"Lejasandži", Daukstu pagasts, Gulbenes nov., LV-4429 Check address owners

Auto remonts, apkope

Historical addresses

Gulbenes nov., Stradu pag., Šķieneri, "Šķieneri 10" - 10 Until 31.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (79.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (80.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (80.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (80.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (253.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (251.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (257.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (263.6 KB) €9.00

2015

 Annual report 15.04.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.79 KB 28.06.2019 28.06.2019 3

Articles of Association

 TIF 57.68 KB 27.07.2018 26.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 27.96 KB 27.07.2018 26.07.2018 1

Shareholders’ register

TIF 146.3 KB 27.07.2018 26.07.2018 2

Shareholders’ register

TIF 459.28 KB 10.06.2015 10.04.2015 2

Articles of Association

 TIF 26.06 KB 10.06.2015 09.04.2015 2

Memorandum of Association

 TIF 40.57 KB 10.06.2015 09.04.2015 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 66.13 KB 02.07.2019 02.07.2019 2

Application

 TIF 370.02 KB 28.06.2019 28.06.2019 4

Protocols/decisions of a company/organisation

 TIF 44.73 KB 28.06.2019 28.06.2019 2

Application

 TIF 137.75 KB 28.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 199.79 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.4 KB 31.07.2018 31.07.2018 2

Application

 TIF 243.26 KB 27.07.2018 26.07.2018 4

Application

 TIF 130.03 KB 27.07.2018 26.07.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.89 KB 27.07.2018 26.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 36.73 KB 27.07.2018 26.07.2018 1

Protocols/decisions of a company/organisation

 TIF 67.31 KB 27.07.2018 26.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 38.66 KB 27.07.2018 10.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 39.37 KB 27.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 77.27 KB 10.06.2015 15.04.2015 2

Application

 TIF 577.17 KB 10.06.2015 10.04.2015 4

Announcement regarding the legal address

 TIF 24.18 KB 10.06.2015 09.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 38.63 KB 10.06.2015 09.04.2015 1

Confirmation or consent to legal address

 TIF 24.11 KB 10.06.2015 09.04.2015 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