ARENSO, SIA

Limited Liability Company, Micro company
Place in branch
196 by turnover
123 by profit
104 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARENSO"
Registration number, date 40003961359, 09.10.2007
VAT number LV40003961359 from 14.05.2008 Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Grāvju iela 45, Jūrmala, LV-2008 Check address owners
Fixed capital 2 982 EUR, registered payment 01.06.2016
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, €) 79.8 81.83 89
Personal income tax (thousands, €) 13.91 12.46 12.4
Statutory social insurance contributions (thousands, €) 26.89 26.53 26.47
Average employees count 7 7 7

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2007
* 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 % 21 € 142 € 2 982 Latvia 20.05.2016 01.06.2016

Apply information changes

ML

"Arenso", SIA

Grāvju 45, Jūrmala, LV-2008 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība arierobežotu atbildību "ARENSO" Until 12.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (399.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (401.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (405.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (405.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (331.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (511.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (329.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (392.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (610.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums arenso 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums arenso 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums arenso 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (30.62 KB)

2008

Annual report: Board statement 09.10.2007 - 31.12.2008 07.04.2009  XML (18.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 196.47 KB 27.05.2016 20.05.2016 1

Articles of Association

PDF 260.65 KB 27.05.2016 20.05.2016 1

Shareholders’ register

PDF 1.64 MB 27.05.2016 20.05.2016 2

Shareholders’ register

PDF 1.64 MB 27.05.2016 20.05.2016 2

Articles of Association

TIF 14.51 KB 11.10.2007 03.10.2007 1

Memorandum of Association

TIF 20.12 KB 11.10.2007 03.10.2007 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 71.07 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 183.23 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

RTF 183.23 KB 01.06.2016 01.06.2016 2

Amendments to the Articles of Association

PDF 227.65 KB 27.05.2016 20.05.2016 1

Articles of Association

PDF 291.99 KB 27.05.2016 20.05.2016 1

Application

PDF 520.93 KB 27.05.2016 20.05.2016 2

Application

PDF 553.55 KB 27.05.2016 20.05.2016 2

Protocols/decisions of a company/organisation

PDF 415.81 KB 27.05.2016 20.05.2016 1

Protocols/decisions of a company/organisation

PDF 447.5 KB 27.05.2016 20.05.2016 1

Shareholders’ register

EDOC 1.62 MB 27.05.2016 20.05.2016 2

Registration certificates

TIF 19.21 KB 12.11.2015 12.10.2007 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 15.10.2007 12.10.2007 2

Other documents

TIF 13.65 KB 15.10.2007 11.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 12.11.2015 09.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.2 KB 11.10.2007 09.10.2007 2

Registration certificates

TIF 15.41 KB 11.10.2007 09.10.2007 1

Application

TIF 88.13 KB 11.10.2007 04.10.2007 4

Announcement regarding the legal address

TIF 7.3 KB 11.10.2007 03.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 11.10.2007 03.10.2007 1

Receipts on the publication and state fees

TIF 32.9 KB 11.10.2007 03.10.2007 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