Arenales skola, SIA

Limited Liability Company, Small company
Place in branch
347 by turnover
1K+ by profit
177 by paid taxes
219 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arenales skola"
Registration number, date 40203408303, 20.06.2022
VAT number LV40203408303 from 20.09.2022 Europe VAT register
Register, date Commercial Register, 20.06.2022
Legal address Ojāra Vācieša iela 6 k-1, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2022
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
Total payments to state budget (thousands, €) 335.04 75.28
Personal income tax (thousands, €) 103.96 22.62
Statutory social insurance contributions (thousands, €) 215.1 48.27
Average employees count 63 39

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Bērnu dienas aprūpes centru darbība (88.91)
CSP industry Bērnu dienas aprūpes centru darbība (88.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2022
Latvia Latvia

Control type: via legal arrangement as the managing person

Natural person From 20.06.2022
Latvia Latvia

Control type: via legal arrangement as the managing person

Natural person From 20.06.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 20.06.2022
Latvia Mexico

Control type: via legal arrangement as the managing person

Natural person From 20.06.2022
Latvia Latvia

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2022
* 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

Nodibinājums "Rīgas Romas katoļu ģimnāzija"

Reg. no. 40008226029
Rīga, Ojāra Vācieša iela 6

100 % 2 800 € 1 € 2 800 Latvia 20.06.2022 20.06.2022

Apply information changes

ML

"Arenales skola", SIA

Ojāra Vācieša 6 k-1, Rīga, LV-1004 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://www.rkgimnazija.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vadibas zinojums PDF

2022

Annual report 20.06.2022 - 31.12.2022 31.05.2023  PDF (659.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.78 KB 20.06.2022 20.06.2022 1

Articles of Association

DOCX 12.78 KB 20.06.2022 20.06.2022 1

Memorandum of Association

DOCX 13.78 KB 20.06.2022 20.06.2022 1

Memorandum of Association

DOCX 13.78 KB 20.06.2022 20.06.2022 1

Shareholders’ register

DOCX 18.79 KB 20.06.2022 01.03.2022 1

Shareholders’ register

DOCX 18.79 KB 20.06.2022 01.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.87 KB 20.06.2022 20.06.2022 1

Application

DOCX 45.67 KB 20.06.2022 20.06.2022 1

Application

DOCX 45.67 KB 20.06.2022 20.06.2022 1

Memorandum of Association

EDOC 19.86 KB 20.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 20.06.2022 20.06.2022 2

Shareholders’ register

EDOC 24.58 KB 20.06.2022 01.03.2022 1

Appraisal reports

DOCX 26.54 KB 20.06.2022 24.02.2022 1

Appraisal reports

DOCX 26.54 KB 20.06.2022 24.02.2022 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