ARES, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
11 by profit
6 by paid taxes
2 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARES" |
| Registration number, date | 45403005960, 04.11.1997 |
| VAT number | LV45403005960 from 05.11.1997 Europe VAT register |
| Register, date | Commercial Register, 13.09.2004 |
| Legal address | Krustpils iela 2, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 6 474 EUR, registered payment 30.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 376.3 | 420.25 | 632.04 |
| Personal income tax (thousands, €) | 79.45 | 70.61 | 89.75 |
| Statutory social insurance contributions (thousands, €) | 285.93 | 268.87 | 308.27 |
| Average employees count | 120 | 118 | 127 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darba apģērbu ražošana (14.12) |
| Field from SRS | Darba apģērbu ražošana (14.12) |
| CSP industry | Darba apģērbu ražošana (14.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 30.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
69.23 % | 18 | € 249 | € 4 482 | Latvia | 24.01.2014 | 30.01.2014 |
Natural person |
30.77 % | 8 | € 249 | € 1 992 | Latvia | 24.01.2014 | 30.01.2014 |
Contacts in cooperation with
Apply information changes
ML
"Ares", SIA
Krustpils 2, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Historical addresses
| Jēkabpils, Bebru 8-4 | Until 25.02.1999 | 25 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 8-4 | Until 18.06.2008 | 16 years ago |
| Jēkabpils rajons, Jēkabpils, Krustpils iela 2 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Krustpils iela 2 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARES RZ 2022 rev.zin. | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARES rev.zinjojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARES SIA revidentu zinojums | |||||
| Vadibas.zinojums | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4.Vad.zin. | |||||
| Revidentu zinojums SIA ARES | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARES SIA revidentu zinojums | |||||
| Vadibas zinojums 4 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V.Z. | XLSX | ||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin-31.03.2016 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums (2) | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-VID | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums-2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 14.02.2011 | ZIP (5.34 KB) | |
2009 |
Annual report | 08.02.2010 | TIF (814.64 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (770.57 KB) | ||
2007 |
Annual report | 18.03.2008 | TIF (1010.92 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 09.08.2018 | TIF (1.26 MB) | ||
2004 |
Annual report | 09.08.2018 | TIF (2.23 MB) | ||
2003 |
Annual report | 09.08.2018 | TIF (2.2 MB) | ||
2002 |
Annual report | 09.08.2018 | TIF (1.66 MB) | ||
2001 |
Annual report | 09.08.2018 | TIF (1.61 MB) | ||
2000 |
Annual report | 09.08.2018 | TIF (1.57 MB) | ||
1999 |
Annual report | 09.08.2018 | TIF (1.18 MB) | ||
1998 |
Annual report | 08.08.2018 | TIF (1.52 MB) | ||
1997 |
Annual report | 08.08.2018 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.93 KB | 26.03.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 61.26 KB | 26.03.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 21.41 KB | 26.03.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 94.73 KB | 26.03.2014 | 24.01.2014 | 3 |
Articles of Association |
TIF | 30.28 KB | 26.03.2014 | 30.11.2009 | 1 |
Articles of Association |
TIF | 50.2 KB | 09.08.2018 | 23.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.45 KB | 08.08.2018 | 17.02.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.78 KB | 08.08.2018 | 17.02.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.63 KB | 08.08.2018 | 17.02.1999 | 1 |
Articles of Association |
TIF | 1.31 MB | 08.08.2018 | 04.11.1997 | 15 |
Shareholders’ register |
TIF | 45.38 KB | 08.08.2018 | 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 |
TIF | 68.1 KB | 26.03.2014 | 30.01.2014 | 2 |
Application |
TIF | 323.82 KB | 26.03.2014 | 27.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 184.43 KB | 26.03.2014 | 24.01.2014 | 4 |
Application |
TIF | 161.59 KB | 26.03.2014 | 30.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 26.03.2014 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 26.03.2014 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 158.82 KB | 26.03.2014 | 30.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 26.03.2014 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 22.53 KB | 26.03.2014 | 13.06.2008 | 1 |
Application |
TIF | 218.14 KB | 26.03.2014 | 13.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 39.13 KB | 26.03.2014 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.48 KB | 09.08.2018 | 25.10.2007 | 2 |
Application |
TIF | 289.59 KB | 09.08.2018 | 22.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.92 KB | 09.08.2018 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.98 KB | 09.08.2018 | 22.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.41 KB | 09.08.2018 | 13.09.2004 | 1 |
Registration certificates |
TIF | 96.44 KB | 09.08.2018 | 13.09.2004 | 1 |
Application |
TIF | 300.63 KB | 09.08.2018 | 27.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 88.97 KB | 09.08.2018 | 26.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 51 KB | 09.08.2018 | 25.08.2004 | 1 |
Consent of the auditor |
TIF | 19.56 KB | 09.08.2018 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 09.08.2018 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 08.08.2018 | 25.02.1999 | 1 |
Application |
TIF | 218.78 KB | 08.08.2018 | 19.02.1999 | 4 |
Appraisal reports |
TIF | 58.21 KB | 08.08.2018 | 17.02.1999 | 1 |
Purchase/lease agreement |
TIF | 306.95 KB | 08.08.2018 | 10.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 37.48 KB | 08.08.2018 | 19.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 08.08.2018 | 04.11.1997 | 1 |
Registration certificates |
TIF | 147.38 KB | 08.08.2018 | 04.11.1997 | 2 |
Sample report |
TIF | 360.89 KB | 08.08.2018 | 03.11.1997 | 3 |
Application |
TIF | 222.92 KB | 08.08.2018 | 31.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 80.41 KB | 08.08.2018 | 31.10.1997 | 2 |
Appraisal reports |
TIF | 47.88 KB | 08.08.2018 | 30.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.7 KB | 08.08.2018 | 29.10.1997 | 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