ĀRES M, SIA

Limited Liability Company, Micro company
Place in branch
488 by turnover
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀRES M"
Registration number, date 47101004940, 03.04.1992
VAT number LV47101004940 from 06.10.2000 Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Gaujas iela 36, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 6 532 EUR, registered payment 08.03.2016
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, €) -1.34 7.55 36.78
Personal income tax (thousands, €) 2.66 3.2 6.46
Statutory social insurance contributions (thousands, €) 5.86 6.04 16.76
Average employees count 2 3 6
Received COVID-19 downtime support 16.04.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.1
 Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.0
 Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2015
* 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 % 23 € 284 € 6 532 15.02.2016 08.03.2016

Historical addresses

Madonas rajons, Mētrienas pagasts, "Jaunāres" Until 05.09.2000 25 years ago
Madonas rajons, Mētrienas pagasts, "Rūķīši" Until 03.07.2009 16 years ago
Madonas nov., Mētrienas pag., "Rūķīši" Until 06.07.2012 13 years ago
Madonas nov., Mētrienas pag., "Jaunāres" Until 24.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (89.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (91.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (93.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014, DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
GP 2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

 Annual report 15.02.2011  TIF (1.32 MB)

2009

 Annual report 14.05.2010  TIF (698.4 KB)

2008

 Annual report 11.05.2009  TIF (1.06 MB)

2007

 Annual report 23.07.2008  TIF (273.24 KB)

2006

 Annual report 13.06.2007  TIF (779.02 KB)

2005

 Annual report 05.09.2012  TIF (1.59 MB)

2004

 Annual report 05.09.2012  TIF (1.73 MB)

2003

 Annual report 05.09.2012  TIF (1.34 MB)

2002

 Annual report 05.09.2012  TIF (190.38 KB)

2001

 Annual report 05.09.2012  TIF (2.1 MB)

2000

 Annual report 05.09.2012  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.37 KB 10.03.2016 15.02.2016 1

Articles of Association

 TIF 51.3 KB 10.03.2016 15.02.2016 2

Shareholders’ register

TIF 25.94 KB 10.03.2016 15.02.2016 1

Shareholders’ register

TIF 87.38 KB 07.01.2015 29.12.2014 3

Shareholders’ register

TIF 14.68 KB 05.09.2012 01.12.2011 1

Shareholders’ register

TIF 21.64 KB 23.05.2011 05.05.2011 1

Amendments to the Articles of Association

 TIF 14.72 KB 05.09.2012 29.04.2011 1

Articles of Association

 TIF 39.33 KB 05.09.2012 29.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 39.1 KB 05.09.2012 29.04.2011 1

Shareholders’ register

TIF 22.35 KB 05.09.2012 01.07.2009 1

Articles of Association

 TIF 36.9 KB 05.09.2012 01.12.2004 2

Shareholders’ register

TIF 15.14 KB 05.09.2012 01.12.2004 1

Articles of Association

 TIF 626.02 KB 05.09.2012 05.09.2000 9

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 65.84 KB 24.10.2019 24.10.2019 1

Application

 TIF 4.1 MB 23.10.2019 22.10.2019 2

List of members of the Board / Supervisory Board

 TIF 47.51 KB 10.03.2016 08.03.2016 2

Application

 TIF 81.34 KB 10.03.2016 24.02.2016 2

Protocols/decisions of a company/organisation

 TIF 64.52 KB 10.03.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 67.72 KB 07.01.2015 06.01.2015 2

Application

 TIF 267.16 KB 07.01.2015 29.12.2014 4

Protocols/decisions of a company/organisation

 TIF 63.41 KB 07.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 05.09.2012 06.07.2012 1

Confirmation or consent to legal address

 TIF 14.09 KB 05.09.2012 03.07.2012 1

Application

 TIF 118.51 KB 05.09.2012 02.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 57.35 KB 05.09.2012 07.12.2011 2

Application

 TIF 490.95 KB 05.09.2012 02.12.2011 5

Protocols/decisions of a company/organisation

 TIF 24.48 KB 05.09.2012 02.12.2011 1

Consent of a member of the Board / executive director

 TIF 43.84 KB 05.09.2012 01.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 59.8 KB 05.09.2012 17.05.2011 1

Application

 TIF 111.27 KB 05.09.2012 09.05.2011 2

Receipts on the publication and state fees

 TIF 76.48 KB 05.09.2012 05.05.2011 2

Protocols/decisions of a company/organisation

 TIF 60.52 KB 05.09.2012 29.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 65.18 KB 05.09.2012 20.07.2009 2

Receipts on the publication and state fees

 TIF 100.88 KB 05.09.2012 02.07.2009 2

Application

 TIF 505.74 KB 05.09.2012 01.07.2009 5

Protocols/decisions of a company/organisation

 TIF 20.94 KB 05.09.2012 01.07.2009 1

Sample report

 TIF 35.47 KB 05.09.2012 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.87 KB 05.09.2012 24.12.2004 1

Registration certificates

 TIF 137.85 KB 05.09.2012 24.12.2004 2

Announcement regarding the legal address

 TIF 10.98 KB 05.09.2012 01.12.2004 1

Application

 TIF 242.12 KB 05.09.2012 01.12.2004 7

Consent of the auditor

 TIF 9.15 KB 05.09.2012 01.12.2004 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 05.09.2012 01.12.2004 1

Protocols/decisions of a company/organisation

 TIF 27.87 KB 05.09.2012 01.12.2004 1

Receipts on the publication and state fees

 TIF 56.79 KB 05.09.2012 29.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 45.3 KB 05.09.2012 17.12.2003 1

Application

 TIF 142.76 KB 05.09.2012 04.12.2003 3

Protocols/decisions of a company/organisation

 TIF 24.95 KB 05.09.2012 04.12.2003 1

Receipts on the publication and state fees

 TIF 85.04 KB 05.09.2012 04.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 52.65 KB 05.09.2012 05.09.2000 1

Registration certificates

 TIF 188.97 KB 05.09.2012 05.09.2000 2

Application

 TIF 54.13 KB 05.09.2012 22.08.2000 1

Receipts on the publication and state fees

 TIF 19.33 KB 05.09.2012 22.08.2000 1

Appraisal reports

 TIF 13.51 KB 05.09.2012 21.08.2000 1

Protocols/decisions of a company/organisation

 TIF 56.34 KB 05.09.2012 21.08.2000 2

Copy of the personal identification document

 TIF 392.54 KB 05.09.2012 18.08.2000 2

Sample report

 TIF 30.96 KB 05.09.2012 18.08.2000 1

Registration certificates

 TIF 51.18 KB 05.09.2012 28.08.1998 1

Registration certificates

 TIF 96 KB 05.09.2012 18.04.1998 1

Application

 TIF 61.33 KB 05.09.2012 07.04.1998 2

Receipts on the publication and state fees

 TIF 23.83 KB 05.09.2012 07.04.1998 1

Submission/Application

 TIF 22.25 KB 05.09.2012 07.04.1998 1

Sample report

 TIF 197.84 KB 05.09.2012 31.03.1998 2

Application

 TIF 82.85 KB 05.09.2012 17.01.1995 2

Application

 TIF 84.54 KB 05.09.2012 03.04.1992 2

Registration certificates

 TIF 124.03 KB 05.09.2012 03.04.1992 1

Power of attorney, act of empowerment

 TIF 61.17 KB 05.09.2012 31.03.1992 2

Specimen signature without Identity number

 TIF 24.94 KB 05.09.2012 31.03.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 49.89 KB 05.09.2012 31.01.1992 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