AREL ST, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.10.2021
Business form Limited Liability Company
Registered name SIA "AREL ST"
Registration number, date 40103523824, 16.03.2012
VAT number None (excluded 06.11.2013) Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Bērzpils iela 7 – 52, Rīga, LV-1039 Check address owners
Fixed capital 3 EUR, registered payment 22.07.2016
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 0
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 Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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

  Liquidator Right to represent individually   22.07.2015
* 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

50 % 1 LVL 1 LVL 1 Latvia 28.09.2012 17.10.2012

Natural person

50 % 1 LVL 1 LVL 1 Latvia 16.03.2012 16.03.2012

Historical company names

Sabiedrība ar ierobežotu atbildību "AmberFood" Until 17.10.2012 12 years ago

Historical addresses

Rīga, Ropažu iela 30 - 52 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 17.12.2015  PDF (493.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.12.2015  PDF (493.62 KB)

2012

 Annual report 16.03.2012 - 31.12.2012 21.11.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.69 KB 22.10.2012 29.09.2012 1

Shareholders’ register

TIF 20.97 KB 22.10.2012 28.09.2012 1

Amendments to the Articles of Association

 TIF 18.13 KB 22.10.2012 21.09.2012 1

Articles of Association

 TIF 37.05 KB 20.03.2012 01.03.2011 1

Memorandum of Association

 TIF 64.68 KB 20.03.2012 01.03.2011 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 62.24 KB 04.10.2021 04.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 04.10.2021 04.10.2021 1

State Revenue Service decisions/letters/statements

 EDOC 87.19 KB 29.09.2021 28.09.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.34 KB 25.03.2021 24.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.86 KB 21.01.2021 21.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 349.78 KB 16.12.2020 16.12.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.31 KB 22.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 80.29 KB 29.07.2015 22.07.2015 2

Application

 TIF 64.74 KB 29.07.2015 15.07.2015 1

Notice of a member of the Board regarding the resignation

 TIF 16.67 KB 29.07.2015 15.07.2015 1

Protocols/decisions of a company/organisation

 TIF 31.81 KB 29.07.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.4 KB 22.10.2012 17.10.2012 2

Registration certificates

 TIF 37.76 KB 22.10.2012 17.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 34.26 KB 22.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

 TIF 57.17 KB 22.10.2012 28.09.2012 2

Consent of a member of the Board / executive director

 TIF 35.24 KB 22.10.2012 26.09.2012 1

Application

 TIF 403.94 KB 22.10.2012 21.09.2012 4

Decisions / letters / protocols of public notaries

 TIF 93.62 KB 20.03.2012 16.03.2012 2

Registration certificates

 TIF 140.92 KB 20.03.2012 16.03.2012 1

Announcement regarding the legal address

 TIF 53.09 KB 20.03.2012 01.03.2012 1

Application

 TIF 1.02 MB 20.03.2012 24.02.2012 5

Confirmation or consent to legal address

 TIF 106.15 KB 20.03.2012 04.07.2011 2
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