Arēna Rīga, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arēna Rīga"
Registration number, date 40003724100, 26.01.2005
VAT number LV40003724100 from 03.03.2005 Europe VAT register
Register, date Commercial Register, 26.01.2005
Legal address Skanstes iela 21, Rīga, LV-1013 Check address owners
Fixed capital 4 000 010 EUR, registered payment 13.02.2020
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, €) 1228.46 622.33 549.07
Personal income tax (thousands, €) 197.1 132.16 132
Statutory social insurance contributions (thousands, €) 319.37 219.14 221.67
Average employees count 30 31 30
Received COVID-19 downtime support 10.06.2021, 5 128.28 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   12.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   26.11.2013

Natural person

Supervisory Board Chairman of the Supervisory Board   27.09.2013

Natural person

Supervisory Board Member of the Supervisory Board   17.09.2015

Natural person

Supervisory Board Member of the Supervisory Board   27.09.2013
* 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

Sabiedrība ar ierobežotu atbildību "Glesum Investments"

Reg. no. 50103643151
Rīga, Skanstes iela 50

100 % 285 715 € 14 € 4 000 010 Latvia 14.01.2020 13.02.2020

Apply information changes

ML

"Arēna Rīga", SIA

Skanstes 21, Rīga, LV-1013 Check address owners

Pasākumu organizēšana, atribūtika

http://www.arenariga.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Jaunā Arēna" Until 17.11.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report LV EDOC
VadibasZinojums FS 2023 Arena Riga LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Arena Riga SFS LV EDOC
FS 2022 Arena Riga LV 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report 31.12.21 Ar na R ga EDOC
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Ar na R ga revidentu zi ojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
KPMG PDF
ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
KPMG PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
KPMG PDF
img253 PDF

2015

Annual report 01.06.2016  TIF (4.46 MB) €8.00

2014

Annual report 15.06.2015  TIF (977.84 KB) €7.00

2013

Annual report 06.08.2014  TIF (1.45 MB)

2012

Annual report 20.09.2013  TIF (875.32 KB)

2011

Annual report 17.07.2012  TIF (905.47 KB)

2010

Annual report 29.08.2011  TIF (1.39 MB)

2009

Annual report 25.05.2010  TIF (756.61 KB)

2008

Annual report 10.08.2009  TIF (735.67 KB)

2007

Annual report 15.05.2008  TIF (845.47 KB)

2006

Annual report 18.06.2007  TIF (340.06 KB)

2005

Annual report 02.12.2006  PDF (180.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.18 KB 15.01.2020 14.01.2020 3

Amendments to the Articles of Association

TIF 21.86 KB 15.01.2020 23.09.2019 1

Articles of Association

TIF 171.11 KB 15.01.2020 23.09.2019 4

Regulations for the increase/reduction of the equity

TIF 45.23 KB 11.11.2019 23.09.2019 1

Articles of Association

TIF 169.55 KB 25.09.2019 23.09.2019 4

Articles of Association

TIF 216.6 KB 22.09.2015 13.05.2015 4

Shareholders’ register

TIF 128.45 KB 22.09.2015 13.05.2015 2

Articles of Association

TIF 268.15 KB 28.11.2013 15.10.2013 9

Amendments to the Articles of Association

TIF 65.54 KB 10.09.2013 05.09.2013 2

Articles of Association

TIF 125.5 KB 10.09.2013 05.09.2013 3

Shareholders’ register

TIF 138.48 KB 10.09.2013 05.09.2013 3

Shareholders’ register

TIF 36.39 KB 17.02.2012 13.02.2012 1

Amendments to the Articles of Association

TIF 19.82 KB 17.02.2012 22.12.2011 1

Articles of Association

TIF 115.51 KB 17.02.2012 22.12.2011 2

Regulations for the increase/reduction of the equity

TIF 91.69 KB 05.01.2012 22.12.2011 1

Articles of Association

TIF 63.96 KB 13.05.2010 20.04.2010 3

Amendments to the Articles of Association

TIF 11.48 KB 28.12.2009 21.12.2009 1

Articles of Association

TIF 22.16 KB 28.12.2009 21.12.2009 1

Shareholders’ register

TIF 23.08 KB 28.12.2009 16.12.2009 1

Memorandum of association or other equivalent documents of foreign companies

TIF 51.74 KB 28.12.2009 03.09.2009 3

Registration certificates of foreign companies

TIF 46.71 KB 28.12.2009 03.09.2009 3

Shareholders’ register

TIF 64.96 KB 12.03.2008 04.03.2008 3

Amendments to the Articles of Association

TIF 8.78 KB 06.02.2008 18.01.2008 1

Articles of Association

TIF 20.04 KB 06.02.2008 18.01.2008 1

Shareholders’ register

TIF 58.7 KB 10.01.2008 18.06.2007 3

Amendments to the Articles of Association

TIF 13.2 KB 10.01.2008 19.01.2007 1

Articles of Association

TIF 23.33 KB 10.01.2008 19.01.2007 1

Shareholders’ register

TIF 41.27 KB 10.01.2008 15.12.2006 2

Shareholders’ register

TIF 31.5 KB 10.01.2008 13.12.2006 2

Articles of Association

TIF 18.99 KB 10.01.2008 11.12.2006 1

Shareholders’ register

TIF 23.46 KB 10.01.2008 11.12.2006 1

Shareholders’ register

TIF 29.61 KB 09.01.2008 15.11.2006 1

Amendments to the Articles of Association

TIF 11.52 KB 10.01.2008 09.11.2006 1

Articles of Association

TIF 20 KB 10.01.2008 09.11.2006 1

Regulations for the increase/reduction of the equity

TIF 28.61 KB 10.01.2008 09.11.2006 1

Amendments to the Articles of Association

TIF 11.11 KB 09.01.2008 29.06.2006 1

Articles of Association

TIF 18 KB 09.01.2008 29.06.2006 1

Articles of Association

TIF 16.56 KB 09.01.2008 10.11.2005 1

Shareholders’ register

TIF 21.92 KB 09.01.2008 22.09.2005 1

Articles of Association

TIF 19.68 KB 09.01.2008 17.01.2005 1

Memorandum of Association

TIF 38.54 KB 09.01.2008 17.01.2005 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 62.1 KB 12.07.2021 12.07.2021 2

Application

TIF 125.39 KB 08.07.2021 06.07.2021 5

Protocols/decisions of a company/organisation

TIF 54.88 KB 08.07.2021 06.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 13.02.2020 13.02.2020 2

Application

TIF 101.15 KB 15.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 13.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 01.10.2019 01.10.2019 2

Application

TIF 129.86 KB 11.11.2019 23.09.2019 3

Protocols/decisions of a company/organisation

TIF 101.88 KB 11.11.2019 23.09.2019 2

Application

TIF 136.39 KB 25.09.2019 23.09.2019 3

Protocols/decisions of a company/organisation

TIF 70.55 KB 25.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 168.52 KB 08.03.2018 27.02.2018 5

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 25.75 KB 18.12.2017 11.12.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 31.13 KB 07.07.2017 04.07.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 162.3 KB 07.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

TIF 75.69 KB 22.09.2015 17.09.2015 2

Application

TIF 211.89 KB 22.09.2015 11.09.2015 4

Consent of members of the supervisory board

TIF 11.26 KB 22.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 95.36 KB 22.09.2015 11.09.2015 3

Decisions / letters / protocols of public notaries

TIF 71.8 KB 22.09.2015 28.05.2015 2

Application

TIF 142.2 KB 22.09.2015 15.05.2015 2

Protocols/decisions of a company/organisation

TIF 114.94 KB 22.09.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 48.77 KB 28.11.2013 26.11.2013 2

Consent of a member of the Board / executive director

TIF 35.33 KB 28.11.2013 20.11.2013 2

Consent of a member of the Board / executive director

TIF 29.75 KB 28.11.2013 20.11.2013 2

Application

TIF 187.87 KB 28.11.2013 19.11.2013 6

Protocols/decisions of a company/organisation

TIF 35.96 KB 28.11.2013 15.10.2013 1

Protocols/decisions of a company/organisation

TIF 155.31 KB 28.11.2013 15.10.2013 6

Decisions / letters / protocols of public notaries

TIF 44.07 KB 30.09.2013 27.09.2013 2

Application

TIF 153.25 KB 30.09.2013 17.09.2013 4

Protocols/decisions of a company/organisation

TIF 53.66 KB 30.09.2013 17.09.2013 2

Protocols/decisions of a company/organisation

TIF 29.86 KB 30.09.2013 17.09.2013 1

Consent of members of the supervisory board

TIF 31.55 KB 30.09.2013 16.09.2013 3

Decisions / letters / protocols of public notaries

TIF 55.34 KB 10.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

TIF 37.69 KB 10.09.2013 09.09.2013 1

Application

TIF 122.78 KB 10.09.2013 05.09.2013 2

Application

TIF 387.35 KB 10.09.2013 05.09.2013 5

Consent of a member of the Board / executive director

TIF 45.72 KB 10.09.2013 05.09.2013 2

Power of attorney, act of empowerment

TIF 20.27 KB 10.09.2013 05.09.2013 1

Protocols/decisions of a company/organisation

TIF 77.97 KB 10.09.2013 05.09.2013 2

Power of attorney, act of empowerment

TIF 434.88 KB 10.09.2013 04.09.2013 10

Power of attorney, act of empowerment

TIF 257.84 KB 10.09.2013 28.08.2013 6

Decisions / letters / protocols of public notaries

TIF 134.36 KB 17.02.2012 16.02.2012 2

Application

TIF 194.43 KB 17.02.2012 13.02.2012 2

Decisions / letters / protocols of public notaries

TIF 59.86 KB 05.01.2012 04.01.2012 2

Application

TIF 115.57 KB 05.01.2012 22.12.2011 2

Power of attorney, act of empowerment

TIF 29.59 KB 05.01.2012 22.12.2011 1

Protocols/decisions of a company/organisation

TIF 89.58 KB 05.01.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 13.05.2010 12.05.2010 2

Submission/Application

TIF 24.89 KB 13.05.2010 07.05.2010 1

Sample report

TIF 20.76 KB 13.05.2010 22.04.2010 1

Application

TIF 363.67 KB 13.05.2010 20.04.2010 5

Consent of members of the supervisory board

TIF 22.1 KB 13.05.2010 20.04.2010 3

Power of attorney, act of empowerment

TIF 15.4 KB 13.05.2010 20.04.2010 1

Protocols/decisions of a company/organisation

TIF 190.8 KB 13.05.2010 20.04.2010 4

Decisions / letters / protocols of public notaries

TIF 38.8 KB 28.12.2009 23.12.2009 1

Application

TIF 166.94 KB 28.12.2009 21.12.2009 4

Power of attorney, act of empowerment

TIF 18 KB 28.12.2009 21.12.2009 1

Sample report

TIF 21.36 KB 28.12.2009 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 26.78 KB 28.12.2009 16.12.2009 1

document.Ā1

TIF 59.93 KB 28.12.2009 03.09.2009 4

document.Ā3

TIF 56.4 KB 28.12.2009 03.09.2009 4

Receipts on the publication and state fees

TIF 16.15 KB 12.03.2008 10.03.2008 1

Application

TIF 44.66 KB 12.03.2008 04.03.2008 2

Decisions / letters / protocols of public notaries

TIF 49.1 KB 06.02.2008 30.01.2008 2

Receipts on the publication and state fees

TIF 22.63 KB 06.02.2008 25.01.2008 2

Power of attorney, act of empowerment

TIF 7.07 KB 06.02.2008 22.01.2008 1

Application

TIF 157.53 KB 06.02.2008 18.01.2008 7

Protocols/decisions of a company/organisation

TIF 129.04 KB 06.02.2008 18.01.2008 4

Receipts on the publication and state fees

TIF 16.02 KB 10.01.2008 22.06.2007 1

Application

TIF 63.56 KB 10.01.2008 18.06.2007 2

Power of attorney, act of empowerment

TIF 10.53 KB 10.01.2008 18.06.2007 1

Decisions / letters / protocols of public notaries

TIF 32.83 KB 10.01.2008 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 10.01.2008 24.01.2007 2

Receipts on the publication and state fees

TIF 28.25 KB 10.01.2008 23.01.2007 2

Receipts on the publication and state fees

TIF 28.07 KB 10.01.2008 23.01.2007 2

Sample report

TIF 17.14 KB 10.01.2008 22.01.2007 1

Application

TIF 508.66 KB 10.01.2008 19.01.2007 12

Application

TIF 52.55 KB 10.01.2008 19.01.2007 2

Power of attorney, act of empowerment

TIF 7.95 KB 10.01.2008 19.01.2007 1

Protocols/decisions of a company/organisation

TIF 151.81 KB 10.01.2008 19.01.2007 4

Sample report

TIF 19.43 KB 10.01.2008 19.01.2007 1

Receipts on the publication and state fees

TIF 13.75 KB 10.01.2008 18.12.2006 1

Application

TIF 53.05 KB 10.01.2008 15.12.2006 2

Power of attorney, act of empowerment

TIF 5.84 KB 10.01.2008 15.12.2006 1

Application

TIF 60 KB 10.01.2008 13.12.2006 2

Decisions / letters / protocols of public notaries

TIF 37.01 KB 10.01.2008 13.12.2006 1

Receipts on the publication and state fees

TIF 13.46 KB 10.01.2008 13.12.2006 1

Receipts on the publication and state fees

TIF 31.02 KB 10.01.2008 12.12.2006 2

Application

TIF 115.21 KB 10.01.2008 11.12.2006 3

Documents attesting the transfer of shares

TIF 12.39 KB 10.01.2008 11.12.2006 1

Protocols/decisions of a company/organisation

TIF 27.66 KB 10.01.2008 11.12.2006 1

Decisions / letters / protocols of public notaries

TIF 33.58 KB 10.01.2008 17.11.2006 2

Application

TIF 74.93 KB 10.01.2008 14.11.2006 2

Receipts on the publication and state fees

TIF 46.29 KB 09.01.2008 14.11.2006 3

Other documents

TIF 41.16 KB 10.01.2008 13.11.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.16 KB 09.01.2008 10.11.2006 1

Other documents

TIF 48.47 KB 09.01.2008 10.11.2006 1

Protocols/decisions of a company/organisation

TIF 23.93 KB 10.01.2008 09.11.2006 1

Power of attorney, act of empowerment

TIF 229.09 KB 09.01.2008 25.10.2006 8

Appraisal reports

TIF 1013.56 KB 09.01.2008 12.10.2006 22

Copies and statements of the Land Register and the State Land Service deeds

TIF 125.81 KB 10.01.2008 11.10.2006 3

Decisions / letters / protocols of public notaries

TIF 40.4 KB 09.01.2008 10.07.2006 2

Application

TIF 140.58 KB 09.01.2008 29.06.2006 4

Power of attorney, act of empowerment

TIF 17.48 KB 09.01.2008 29.06.2006 1

Protocols/decisions of a company/organisation

TIF 22.52 KB 09.01.2008 29.06.2006 1

Receipts on the publication and state fees

TIF 42.08 KB 09.01.2008 29.06.2006 2

Consent of a member of the Board / executive director

TIF 9.47 KB 09.01.2008 21.06.2006 1

Sample report

TIF 18.78 KB 10.01.2008 29.05.2006 1

Appraisal reports

TIF 1013.48 KB 09.01.2008 03.03.2006 20

Decisions / letters / protocols of public notaries

TIF 35.93 KB 09.01.2008 17.11.2005 2

Registration certificates

TIF 22.14 KB 09.01.2008 17.11.2005 1

Application

TIF 135.43 KB 09.01.2008 14.11.2005 3

Receipts on the publication and state fees

TIF 36.32 KB 09.01.2008 14.11.2005 2

Consent of a member of the Board / executive director

TIF 7.58 KB 09.01.2008 10.11.2005 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 09.01.2008 10.11.2005 1

Sample report

TIF 16.25 KB 09.01.2008 03.11.2005 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 09.01.2008 28.09.2005 1

Application

TIF 95.9 KB 09.01.2008 22.09.2005 2

Receipts on the publication and state fees

TIF 29.63 KB 09.01.2008 22.09.2005 2

Decisions / letters / protocols of public notaries

TIF 36.34 KB 09.01.2008 26.01.2005 1

Registration certificates

TIF 17.63 KB 09.01.2008 26.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 09.01.2008 20.01.2005 1

Receipts on the publication and state fees

TIF 32.54 KB 09.01.2008 20.01.2005 2

Application

TIF 222.58 KB 09.01.2008 19.01.2005 4

Consent of the auditor

TIF 15.31 KB 09.01.2008 19.01.2005 1

Announcement regarding the legal address

TIF 6.96 KB 09.01.2008 17.01.2005 1

Consent of a member of the Board / executive director

TIF 6.7 KB 09.01.2008 17.01.2005 1

Sample report

TIF 18.34 KB 09.01.2008 08.05.2003 1

Other documents

TIF 266.44 KB 05.01.2012 7
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