ARETHA, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
5 by profit
16 by paid taxes
14 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 "ARETHA" |
| Registration number, date | 40103172188, 26.05.2008 |
| VAT number | LV40103172188 from 24.10.2018 Europe VAT register |
| Register, date | Commercial Register, 26.05.2008 |
| Legal address | Anniņmuižas bulvāris 50 – 140, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.05.2021 |
| 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
- Received COVID-19 downtime support (31.03.2020)
- 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, €) | 51.93 | 80.77 | 3.78 |
| Personal income tax (thousands, €) | 7.12 | 14.77 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 6.69 | 20.54 | 1.12 |
| Average employees count | 3 | 10 | 1 |
| Received COVID-19 downtime support | 31.03.2020, € | ||
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kultūras izglītība (85.52) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2008 |
* 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 % | 200 | € 14.23 | € 2 846 | Latvia | 18.05.2021 | 20.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "M9" | Until 06.12.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 31-18 | Until 26.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 50 - 140 | Until 20.05.2021 | 3 years ago |
| Rīga, Klijānu iela 6 - 17 | Until 22.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (153.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (151.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (147.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (100.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (506.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (140.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Doc 27 Apr 2018 23 03 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.1 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (21) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.54 KB | 20.05.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 19.66 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 20.05.2021 | 18.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 09.12.2013 | 13.11.2013 | 1 |
Articles of Association |
TIF | 41.53 KB | 09.12.2013 | 13.11.2013 | 2 |
Shareholders’ register |
TIF | 26.69 KB | 28.02.2013 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 10.94 KB | 28.02.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 26.59 KB | 10.03.2009 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 52.09 KB | 10.03.2009 | 21.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.05 KB | 22.04.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.05.2021 | 20.05.2021 | 2 |
Articles of Association |
EDOC | 19.66 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 44.96 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 50.12 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.13 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 20.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.4 KB | 20.05.2021 | 14.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.36 KB | 20.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 09.12.2013 | 06.12.2013 | 1 |
Registration certificates |
TIF | 106.74 KB | 09.12.2013 | 06.12.2013 | 2 |
Application |
TIF | 101.11 KB | 09.12.2013 | 02.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 09.12.2013 | 13.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 28.02.2013 | 27.02.2013 | 1 |
Application |
TIF | 64.66 KB | 28.02.2013 | 22.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 177.65 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 317.21 KB | 27.03.2012 | 21.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 40.76 KB | 27.03.2012 | 21.03.2012 | 1 |
Appraisal reports |
TIF | 29.84 KB | 10.03.2009 | 31.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 10.03.2009 | 26.05.2008 | 1 |
Registration certificates |
TIF | 29.55 KB | 10.03.2009 | 26.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.97 KB | 10.03.2009 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100.96 KB | 10.03.2009 | 23.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.28 KB | 10.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 364.5 KB | 10.03.2009 | 21.05.2008 | 4 |
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