ARETI BALTIC Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARETI BALTIC Holding" |
| Registration number, date | 40103255174, 26.10.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.10.2009 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 000 EUR , registered 02.08.2016 (registered payment 02.08.2016: 100 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.46 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.53 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARETI Holding" | Until 21.07.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 52A | Until 05.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 21.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (862.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARETI HOLDING VADIBAS ZINOJUMS 2015 GADS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARETI HOLDING VADIBAS ZINOJUMS 2014 GADS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARETI HOLDING VADIBAS ZINOJUMS 2013 GADS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARETI HOLDING VADIBAS ZINOJUMS 2012 GADS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARETI HOLDING VADIBAS ZINOJUMS 2011 GADS | |||||
2010 |
Annual report | 26.10.2009 - 31.12.2010 | 12.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARETI HOLDING VADIBAS ZINOJUMS 2010 GADS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.28 KB | 10.05.2018 | 26.04.2018 | 2 |
Shareholders’ register |
TIF | 391.81 KB | 15.09.2016 | 29.08.2016 | 3 |
Shareholders’ register |
TIF | 63.44 KB | 04.08.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.64 KB | 04.08.2016 | 21.07.2016 | 1 |
Articles of Association |
TIF | 60.94 KB | 04.08.2016 | 21.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.51 KB | 04.08.2016 | 21.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 21.39 KB | 22.07.2016 | 13.07.2016 | 1 |
Articles of Association |
TIF | 64.54 KB | 22.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 78.45 KB | 22.07.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 18.84 KB | 27.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 24.98 KB | 04.11.2009 | 16.10.2009 | 1 |
Memorandum of Association |
TIF | 50.6 KB | 04.11.2009 | 16.10.2009 | 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 | 69.89 KB | 04.10.2018 | 04.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.13 KB | 03.10.2018 | 03.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 03.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 171.47 KB | 02.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 17.09.2018 | 17.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.33 KB | 14.09.2018 | 11.09.2018 | 3 |
Application |
TIF | 222.4 KB | 14.09.2018 | 11.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 73.08 KB | 31.07.2018 | 25.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58 KB | 31.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 154.24 KB | 10.05.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 163.2 KB | 01.12.2017 | 27.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 23.71 KB | 01.12.2017 | 22.11.2017 | 1 |
Registration certificates |
TIF | 50 KB | 06.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 15.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 1.37 MB | 15.09.2016 | 09.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 04.08.2016 | 02.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.68 KB | 04.08.2016 | 27.07.2016 | 1 |
Application |
TIF | 235.16 KB | 04.08.2016 | 26.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 04.08.2016 | 21.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.29 KB | 04.08.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 22.07.2016 | 21.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.25 KB | 22.07.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 22.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 241.44 KB | 22.07.2016 | 17.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.76 KB | 22.07.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 22.07.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 27.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 69 KB | 27.12.2010 | 16.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.77 KB | 27.12.2010 | 03.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 27.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 04.11.2009 | 26.10.2009 | 2 |
Registration certificates |
TIF | 37.96 KB | 04.11.2009 | 26.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 04.11.2009 | 20.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 04.11.2009 | 16.10.2009 | 1 |
Application |
TIF | 356.3 KB | 04.11.2009 | 16.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 04.11.2009 | 16.10.2009 | 2 |
Sample report |
TIF | 39.37 KB | 04.11.2009 | 05.10.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.07.2017 |
LETA | KP atļauj ar "Dinamo Rīga" saistītai ofšora kompānijai iegādāties "Latvijas Propāna gāzi" |