Arete Technologies, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
10 by paid taxes
9 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 "Arete Technologies" |
| Registration number, date | 40003382374, 02.03.1998 |
| VAT number | LV40003382374 from 08.02.1999 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Ezera iela 35, Rīga, LV-1034 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arete Technologies, SIA
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, €) | 352.52 | 375.4 | 207.49 |
| Personal income tax (thousands, €) | 48.54 | 42.43 | 39.1 |
| Statutory social insurance contributions (thousands, €) | 101.61 | 90.6 | 74.67 |
| Average employees count | 15 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
* 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 % | 194 | € 22 | € 4 268 | Latvia | 15.06.2017 | 20.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Arete Technologies", SIA
Ezera 35, Rīga LV-1034 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAVISE" | Until 13.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 40a-28 | Until 19.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Ūnijas iela 16B | Until 20.06.2017 | 7 years ago |
| Rīga, Lubānas iela 125A - 20 | Until 02.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Arete Technologies arRZ | EDOC | ||||
| Izraksts no GP VadibasZinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Arete Technologies ar RZ | EDOC | ||||
| VadZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Arete Technologies rev 21 LV | |||||
| Noraksts no Vad bas zi ojuma | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Arete Technologies RZ 20 | |||||
| GP2020 AT VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arete Technologes rev 19 | |||||
| GP2019 AT VadibasZinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| KGP2018 AT VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 AT VadibasZinojums | |||||
| NeatkariguRevidentuZinojums Arete Technologies rev 18 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 VAV VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VAV VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 VAV VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 VAV VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VAVISE 2013 Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP VAVISE 2012 VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | ZIP | ||||
2010 |
Annual report | 21.04.2011 | TIF (464.65 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (545.74 KB) | ||
2008 |
Annual report | 11.02.2009 | TIFF (326.22 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (606.15 KB) | ||
2006 |
Annual report | 23.03.2007 | TIF (356.72 KB) | ||
2005 |
Annual report | 24.04.2006 | PDF (390.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.15 KB | 09.11.2018 | 07.11.2018 | 1 |
Articles of Association |
TIF | 75.46 KB | 09.11.2018 | 07.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 16.06.2017 | 15.06.2017 | 1 |
Articles of Association |
TIF | 56.74 KB | 16.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
TIF | 68.82 KB | 16.06.2017 | 15.06.2017 | 2 |
Shareholders’ register |
TIF | 17.9 KB | 28.10.2014 | 20.07.2004 | 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 |
EDOC | 31.86 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 88.44 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 88.44 KB | 02.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 274.74 KB | 09.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.14 KB | 09.11.2018 | 07.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 20.06.2017 | 20.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 16.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 16.06.2017 | 15.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 16.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 177.87 KB | 16.06.2017 | 3 |
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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