Arena technic, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
36 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Arena technic" |
| Registration number, date | 43603024186, 25.07.2005 |
| VAT number | LV43603024186 from 08.09.2005 Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Stadiona iela 4, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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, €) | 19.17 | 31.58 | 24.6 |
| Personal income tax (thousands, €) | 4.59 | 1.81 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 7.48 | 2.79 | 2.01 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 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 |
50 % | 250 | LVL 4 | LVL 1 000 | Latvia | 25.07.2005 | 03.07.2009 |
Natural person |
50 % | 250 | LVL 4 | LVL 1 000 | Norway | 24.08.2007 | 24.08.2007 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2015 |
Right to represent individually |
Natural person
(from 09.02.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Arena technic", SIA
Ozolnieki, Stadiona 4, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Sporta celtnes un bāzes
Historical company names
| SIA "Bambino" | Until 24.08.2007 | 17 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rožu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rožu iela 5 | Until 04.07.2011 | 13 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 4 | Until 27.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (122.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (246.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (120.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Arena Technic vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Arena Technic vadibas zinojums GP2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (191.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arena Technic vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arena Technic vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arena Technic vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arena Technic vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (29.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (10.62 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (754.21 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (444.22 KB) | ||
2005 |
Annual report | 21.06.2017 | TIF (907.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.94 KB | 21.06.2017 | 27.06.2007 | 1 |
Articles of Association |
TIF | 27.05 KB | 21.06.2017 | 27.06.2007 | 1 |
Shareholders’ register |
TIF | 28.53 KB | 21.06.2017 | 27.06.2007 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 21.06.2017 | 14.09.2006 | 1 |
Articles of Association |
TIF | 26.99 KB | 21.06.2017 | 20.06.2005 | 1 |
Memorandum of association |
TIF | 54.66 KB | 21.06.2017 | 20.06.2005 | 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 |
TIF | 103.33 KB | 10.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 311.82 KB | 10.02.2015 | 02.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 04.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 36.63 KB | 04.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 21.06.2017 | 24.08.2007 | 2 |
Registration certificates |
TIF | 72.37 KB | 21.06.2017 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 21.06.2017 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 21.06.2017 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 21.06.2017 | 02.08.2007 | 1 |
Application |
TIF | 128.26 KB | 21.06.2017 | 27.06.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 69.09 KB | 21.06.2017 | 27.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 21.06.2017 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 21.06.2017 | 19.06.2006 | 2 |
Application |
TIF | 155.93 KB | 21.06.2017 | 07.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 21.06.2017 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 21.06.2017 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 21.06.2017 | 25.07.2005 | 2 |
Registration certificates |
TIF | 29.83 KB | 21.06.2017 | 25.07.2005 | 1 |
Registration certificates |
TIF | 39.71 KB | 21.06.2017 | 25.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 21.06.2017 | 18.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 21.06.2017 | 18.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.7 KB | 21.06.2017 | 15.07.2005 | 1 |
Application |
TIF | 133.96 KB | 21.06.2017 | 06.07.2005 | 4 |
Announcement regarding the legal address |
TIF | 12.15 KB | 21.06.2017 | 20.06.2005 | 1 |
Consent of the auditor |
TIF | 10.5 KB | 21.06.2017 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 21.06.2017 | 20.06.2005 | 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