AREON, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AREON"
Registration number, date 40103219012, 10.03.2009
VAT number None (excluded 03.12.2010) Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Dzirnavu iela 55 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
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

Historical addresses

Rīga, Lubānas iela 41 k-5 -93 Until 22.02.2010 14 years ago
Rīga, Dreiliņu iela 20-12 Until 28.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 10.03.2009 - 31.12.2009 02.03.2010  RAR (10.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.65 KB 18.01.2010 05.01.2010 1

Amendments to the Articles of Association

TIF 13.57 KB 30.12.2009 21.12.2009 1

Articles of Association

TIF 20.8 KB 30.12.2009 21.12.2009 1

Shareholders’ register

TIF 12.2 KB 30.12.2009 21.12.2009 1

Articles of Association

TIF 456.68 KB 27.07.2009 27.02.2009 8

Memorandum of association

TIF 82.73 KB 27.07.2009 27.02.2009 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

RTF 909.34 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.57 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

TIF 21.95 KB 07.07.2014 27.06.2014 2

State Revenue Service decisions/letters/statements

DOCX 60.91 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 78.01 KB 20.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 09.01.2014 09.01.2014 1

State Revenue Service decisions/letters/statements

DOC 52.5 KB 06.01.2014 06.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.96 KB 06.01.2014 06.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 25.02.2010 22.02.2010 1

Application

TIF 70.38 KB 25.02.2010 15.02.2010 2

Decisions / letters / protocols of public notaries

TIF 41.31 KB 18.01.2010 15.01.2010 2

Application

TIF 98.22 KB 18.01.2010 05.01.2010 3

Protocols/decisions of a company/organisation

TIF 26.8 KB 18.01.2010 05.01.2010 1

Sample report

TIF 23.62 KB 18.01.2010 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 61.31 KB 30.12.2009 28.12.2009 2

Application

TIF 202.35 KB 30.12.2009 21.12.2009 4

Power of attorney, act of empowerment

TIF 11.01 KB 30.12.2009 21.12.2009 1

Protocols/decisions of a company/organisation

TIF 45.02 KB 30.12.2009 21.12.2009 2

Sample report

TIF 24.07 KB 30.12.2009 17.12.2009 1

Decisions / letters / protocols of public notaries

TIF 75.2 KB 27.07.2009 10.03.2009 2

Registration certificates

TIF 25.12 KB 27.07.2009 10.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.94 KB 27.07.2009 05.03.2009 1

Receipts on the publication and state fees

TIF 77.95 KB 27.07.2009 05.03.2009 4

Application

TIF 397.68 KB 27.07.2009 02.03.2009 7

Announcement regarding the legal address

TIF 13.72 KB 27.07.2009 27.02.2009 1

Power of attorney, act of empowerment

TIF 17.45 KB 27.07.2009 27.02.2009 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