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 "Arete" |
| Registration number, date | 40103626357, 17.01.2013 |
| VAT number | None (excluded 21.08.2018) Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Jāņa Endzelīna iela 36, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2014 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.01.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.05.2014 | 19.05.2014 |
Historical addresses
| Rīga, Jāņa Endzelīna iela 30 | Until 05.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.47 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (822.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 21 03 16 Arete Dallemums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (156.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (849.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (247.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (250.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan zinojums | |||||
2013 |
Annual report | 17.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.12 KB | 21.05.2014 | 14.05.2014 | 1 |
Articles of Association |
TIF | 25.51 KB | 21.05.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 45.46 KB | 21.05.2014 | 14.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 20.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 16.51 KB | 20.02.2013 | 06.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.31 KB | 20.02.2013 | 06.02.2013 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 20.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 11.18 KB | 21.01.2013 | 10.01.2013 | 1 |
Memorandum of Association |
TIF | 19.11 KB | 21.01.2013 | 10.01.2013 | 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 | 73.89 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 144.12 KB | 21.05.2014 | 14.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.38 KB | 21.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 20.02.2013 | 18.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.87 KB | 20.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 73.3 KB | 20.02.2013 | 12.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.34 KB | 20.02.2013 | 06.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 20.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 21.01.2013 | 17.01.2013 | 1 |
Registration certificates |
TIF | 55.66 KB | 21.01.2013 | 17.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 21.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 21.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 136.96 KB | 21.01.2013 | 10.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 21.01.2013 | 10.01.2013 | 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