ARESON, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
286 by paid taxes
96 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 | SIA "ARESON" |
| Registration number, date | 40103421517, 26.05.2011 |
| VAT number | LV40103421517 from 06.08.2011 Europe VAT register |
| Register, date | Commercial Register, 26.05.2011 |
| Legal address | Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 552 EUR, registered payment 31.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARESON, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 10.28 | 0.98 | 1.57 |
| Personal income tax (thousands, €) | 2.85 | 5.24 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 4.95 | 10.14 | 4.41 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2020 | Ukraine | Ukraine |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2011 |
* 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 |
37.50 % | 1 707 | € 1 | € 1 707 | Ukraine | 10.08.2020 | 31.08.2020 |
Natural person |
37.50 % | 1 707 | € 1 | € 1 707 | Latvia | 10.08.2020 | 31.08.2020 |
Natural person |
25 % | 1 138 | € 1 | € 1 138 | Latvia | 10.08.2020 | 31.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Dzērumi, "Aviators 8" | Until 25.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 12.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums | |||||
2011 |
Annual report | 26.05.2011 - 31.12.2011 | 13.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.29 KB | 31.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 31.08.2020 | 10.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.2 KB | 31.08.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.2 KB | 31.08.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 86.65 KB | 31.08.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 86.65 KB | 31.08.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.17 KB | 31.08.2020 | 23.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.17 KB | 31.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 31.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 31.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 09.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 17.64 KB | 09.02.2012 | 20.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.83 KB | 09.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 22.74 KB | 31.05.2011 | 20.05.2011 | 1 |
Memorandum of association |
TIF | 35.68 KB | 31.05.2011 | 20.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.58 KB | 13.10.2023 | 12.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
378.2 KB | 07.11.2022 | 07.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.96 KB | 07.09.2022 | 07.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.55 KB | 01.08.2022 | 01.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
EDOC | 61.25 KB | 31.08.2020 | 26.08.2020 | 4 |
Application |
DOCX | 56.03 KB | 31.08.2020 | 26.08.2020 | 4 |
Application |
DOCX | 56.03 KB | 31.08.2020 | 26.08.2020 | 4 |
Shareholders’ register |
EDOC | 25.98 KB | 31.08.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 419.77 KB | 31.08.2020 | 09.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 419.77 KB | 31.08.2020 | 09.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 218.29 KB | 31.08.2020 | 09.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 31.08.2020 | 09.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 31.08.2020 | 09.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.45 KB | 31.08.2020 | 09.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 57.63 KB | 31.08.2020 | 23.07.2020 | 1 |
Articles of Association |
EDOC | 63.42 KB | 31.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 31.08.2020 | 23.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.11 KB | 31.08.2020 | 23.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 31.08.2020 | 23.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 70.77 KB | 31.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 31.08.2020 | 23.07.2020 | 1 |
Copy of the personal identification document |
TIF | 72.77 KB | 28.08.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 12.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 12.08.2013 | 12.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 08.08.2013 | 07.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.12 KB | 08.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.39 KB | 04.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 580.26 KB | 04.09.2012 | 04.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 13.07.2012 | 12.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 13.07.2012 | 04.07.2012 | 1 |
Application |
TIF | 69.17 KB | 13.07.2012 | 04.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 13.07.2012 | 04.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 13.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 83.36 KB | 09.02.2012 | 25.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.58 KB | 09.02.2012 | 25.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.72 KB | 09.02.2012 | 25.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.83 KB | 09.02.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.29 KB | 09.02.2012 | 20.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.17 KB | 06.09.2012 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 26.07.2011 | 25.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 26.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 68.32 KB | 26.07.2011 | 20.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 26.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 31.05.2011 | 26.05.2011 | 2 |
Registration certificates |
TIF | 60.57 KB | 31.05.2011 | 26.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 31.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 115.33 KB | 31.05.2011 | 20.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 10.05 KB | 31.05.2011 | 20.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 40.86 KB | 26.07.2011 | 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