AREOS TRADING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AREOS TRADING" |
| Registration number, date | 40003700738, 20.09.2004 |
| VAT number | None (excluded 28.03.2014) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Rīga, Baznīcas iela 1/3 Check address owners |
| Fixed capital | 2 828 EUR , registered 17.10.2014 (registered payment 17.10.2014: 2 828 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens transporta palīgdarbības (52.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cargomasters Latvia" | Until 17.10.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "G-Ships Latvia" | Until 09.01.2008 | 16 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 26.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | XML (84.16 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (374.09 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (466.38 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (444.77 KB) | ||
2005 |
Annual report | 14.02.2007 | PDF (331.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.11 KB | 20.10.2014 | 29.07.2014 | 1 |
Articles of Association |
TIF | 88.18 KB | 20.10.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 74.73 KB | 20.10.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 211.68 KB | 10.09.2014 | 29.07.2014 | 5 |
Shareholders’ register |
TIF | 113.76 KB | 05.06.2014 | 07.05.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.94 KB | 05.06.2014 | 19.02.2014 | 17 |
Articles of Association |
TIF | 43.11 KB | 25.08.2008 | 19.12.2007 | 3 |
Articles of Association |
TIF | 61.45 KB | 25.08.2008 | 06.09.2004 | 3 |
Memorandum of Association |
TIF | 104.41 KB | 25.08.2008 | 06.09.2004 | 3 |
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 | 102.42 KB | 02.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.37 KB | 15.10.2015 | 28.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 25.09.2015 | 24.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.46 KB | 25.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 11.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.53 KB | 11.03.2015 | 11.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 06.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.79 KB | 20.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 178.25 KB | 20.10.2014 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 10.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 207.83 KB | 10.09.2014 | 22.08.2014 | 2 |
Application |
TIF | 168.96 KB | 20.10.2014 | 29.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 74.51 KB | 20.10.2014 | 29.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 53.66 KB | 20.10.2014 | 29.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 148.82 KB | 10.09.2014 | 04.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 05.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 75.63 KB | 05.06.2014 | 21.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.31 KB | 05.06.2014 | 19.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.56 KB | 05.06.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 25.08.2008 | 09.01.2008 | 2 |
Registration certificates |
TIF | 32.88 KB | 25.08.2008 | 09.01.2008 | 1 |
Application |
TIF | 105.54 KB | 25.08.2008 | 04.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 25.08.2008 | 04.01.2008 | 2 |
Sample report |
TIF | 75.96 KB | 25.08.2008 | 20.12.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 15.39 KB | 25.08.2008 | 19.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 38.59 KB | 25.08.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.19 KB | 25.08.2008 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.65 KB | 25.08.2008 | 26.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 25.08.2008 | 21.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 25.08.2008 | 20.01.2005 | 1 |
Application |
TIF | 50.95 KB | 25.08.2008 | 20.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 34.94 KB | 25.08.2008 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 25.08.2008 | 20.09.2004 | 1 |
Registration certificates |
TIF | 138.17 KB | 25.08.2008 | 20.09.2004 | 1 |
Application |
TIF | 169.73 KB | 25.08.2008 | 13.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 25.08.2008 | 13.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 25.08.2008 | 10.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.76 KB | 25.08.2008 | 06.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 25.08.2008 | 06.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 180.14 KB | 25.08.2008 | 06.09.2004 | 8 |
Sample report |
TIF | 21.77 KB | 25.08.2008 | 06.09.2004 | 1 |
Consent of the auditor |
TIF | 12.14 KB | 25.08.2008 | 03.09.2004 | 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.
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