ARES Group, SIA

Limited Liability Company, Small company
Place in branch
38 by paid taxes
25 by employees

Basic data

Status
Liquidation proceeding, 28.10.2024
Business form Limited Liability Company
Registered name SIA "ARES Group"
Registration number, date 40203087422, 17.08.2017
VAT number None (excluded 04.04.2023) Europe VAT register
Register, date Commercial Register, 17.08.2017
Legal address Krāsotāju iela 13A – 45, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 17.08.2017
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, €) 35.64 16.23 0
Personal income tax (thousands, €) 13.78 5.96 0
Statutory social insurance contributions (thousands, €) 22.45 10.48 0
Average employees count 3 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2024
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.10.2024
* 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 % 2 800 € 1 € 2 800 Ukraine 06.03.2024 12.03.2024

Historical addresses

Rīga, Baltā iela 1B Until 06.11.2018 6 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 20.06.2019 5 years ago
Jūrmala, Piestātnes iela 11A Until 30.07.2021 3 years ago
Rīga, Krāsotāju iela 2 - 15 Until 21.12.2021 3 years ago
Rīga, Ernesta Birznieka-Upīša iela 20A - 16 Until 22.12.2023 last year
Rīga, Duntes iela 28 - 198 Until 16.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Ares Group PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Ares gada parskats 2018 vadibas zinojums DOCX

2017

 Annual report 17.08.2017 - 31.12.2017 20.04.2018  PDF (103.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.93 KB 08.03.2024 06.03.2024 2

Amendments to the Articles of Association

 TIF 55.62 KB 01.08.2018 30.07.2018 1

Articles of Association

 TIF 94.82 KB 01.08.2018 30.07.2018 3

Shareholders’ register

TIF 215.69 KB 02.03.2018 19.02.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.59 KB 27.02.2018 25.10.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 82.81 KB 16.08.2017 20.07.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.95 KB 16.08.2017 20.07.2017 4

Articles of Association

 TIF 47.33 KB 16.08.2017 19.07.2017 1

Memorandum of Association

 TIF 77.01 KB 16.08.2017 19.07.2017 2

Shareholders’ register

TIF 62.85 KB 16.08.2017 19.07.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.52 KB 16.08.2017 17.02.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 657.04 KB 28.10.2024 23.10.2024 1

Application

 TIF 133.82 KB 08.03.2024 06.03.2024 5

Power of attorney, act of empowerment

 TIF 77.21 KB 08.03.2024 06.03.2024 3

Protocols/decisions of a company/organisation

 TIF 84.52 KB 08.03.2024 06.03.2024 2

Consent of a member of the Board / executive director

 TIF 322.57 KB 08.03.2024 23.02.2024 10

Power of attorney, act of empowerment

 TIF 395.14 KB 08.03.2024 23.02.2024 12

Application

 EDOC 54.88 KB 16.02.2024 12.02.2024 3

Application

 EDOC 46.79 KB 22.12.2023 19.12.2023 1

State Revenue Service decisions/letters/statements

 EDOC 74.22 KB 08.08.2023 08.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.69 KB 01.08.2023 31.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.9 KB 21.12.2021 21.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 30.07.2021 30.07.2021 1

Application

 TIF 117.99 KB 27.07.2021 21.07.2021 3

Confirmation or consent to legal address

 TIF 11.45 KB 27.07.2021 21.07.2021 1

Copy of the personal identification document

 TIF 232.05 KB 08.03.2024 30.01.2020 8

Decisions / letters / protocols of public notaries

 EDOC 65.44 KB 20.06.2019 20.06.2019 2

Application

 TIF 121.73 KB 17.06.2019 17.06.2019 3

Power of attorney, act of empowerment

 TIF 43.42 KB 17.06.2019 11.06.2019 1

Confirmation or consent to legal address

 TIF 17.46 KB 17.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.63 KB 06.11.2018 06.11.2018 2

Application

 TIF 121.89 KB 24.10.2018 16.10.2018 3

Power of attorney, act of empowerment

 TIF 44.09 KB 24.10.2018 16.10.2018 1

Confirmation or consent to legal address

 TIF 17.28 KB 24.10.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.69 KB 06.08.2018 06.08.2018 1

Application

 TIF 112.13 KB 01.08.2018 30.07.2018 3

Power of attorney, act of empowerment

 TIF 43.72 KB 01.08.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 TIF 86.65 KB 01.08.2018 30.07.2018 3

Decisions / letters / protocols of public notaries

 RTF 191.72 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 05.03.2018 05.03.2018 2

Application

 TIF 311.14 KB 02.03.2018 19.02.2018 7

Consent of a member of the Board / executive director

 TIF 42.32 KB 27.02.2018 19.02.2018 2

Power of attorney, act of empowerment

 TIF 44.61 KB 27.02.2018 19.02.2018 1

Protocols/decisions of a company/organisation

 TIF 91.73 KB 27.02.2018 19.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 17.08.2017 17.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 16.08.2017 21.07.2017 1

Announcement regarding the legal address

 TIF 13.88 KB 16.08.2017 19.07.2017 1

Application

 TIF 292.89 KB 16.08.2017 19.07.2017 7

Consent of a member of the Board / executive director

 TIF 211.6 KB 16.08.2017 19.07.2017 4

Power of attorney, act of empowerment

 TIF 44.12 KB 16.08.2017 19.07.2017 1

Confirmation or consent to legal address

 TIF 26.25 KB 16.08.2017 18.07.2017 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