Areto Development, 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, 27.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Areto Development" |
| Registration number, date | 40103581112, 29.08.2012 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 29.08.2012 |
| Legal address | Lubānas iela 125A – 26, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.06.2015 (registered payment 27.06.2015: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 4.52 | 10.3 |
| Personal income tax (thousands, €) | -0.1 | 2.14 | 2.4 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 2.65 | 3.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| SIA "ARCANA Development" | Until 27.06.2015 | 9 years ago |
|---|---|---|
| SIA "RINGBE" | Until 13.01.2015 | 9 years ago |
| SIA "Web Development" | Until 04.11.2014 | 10 years ago |
Historical addresses
| Rīga, Gunāra Astras iela 2 | Until 05.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 34A-3A | Until 27.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ARCANA Development.54.p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 29.08.2012 - 31.12.2012 | 17.02.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.64 MB | 06.01.2017 | 02.01.2017 | 2 | |
Shareholders’ register |
1.64 MB | 06.01.2017 | 02.01.2017 | 2 | |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 03.01.2017 | 02.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.49 KB | 03.01.2017 | 02.01.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 03.01.2017 | 02.01.2017 | 1 |
Articles of Association |
DOC | 124.5 KB | 03.01.2017 | 02.01.2017 | 1 |
Articles of Association |
TIF | 29.58 KB | 30.06.2015 | 27.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.01 KB | 30.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 140.76 KB | 30.06.2015 | 27.05.2015 | 6 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 16.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 46.17 KB | 16.01.2015 | 08.01.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.04 KB | 16.01.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 71.89 KB | 16.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
TIF | 44.73 KB | 16.01.2015 | 08.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 06.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 41.83 KB | 06.11.2014 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 17.05 KB | 06.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 72.68 KB | 06.11.2014 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 80.15 KB | 17.04.2014 | 04.04.2014 | 3 |
Articles of Association |
TIF | 44.01 KB | 07.09.2012 | 23.08.2012 | 2 |
Memorandum of Association |
TIF | 38.53 KB | 07.09.2012 | 23.08.2012 | 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 | 65.49 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.05 KB | 23.12.2019 | 23.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.64 KB | 23.12.2019 | 23.12.2019 | 1 |
Application |
TIF | 73.68 KB | 20.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 95.56 KB | 12.09.2019 | 05.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 12.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 11.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 06.01.2017 | 02.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 41.66 KB | 03.01.2017 | 02.01.2017 | 1 |
Articles of Association |
EDOC | 65.19 KB | 03.01.2017 | 02.01.2017 | 1 |
Application |
DOCX | 36.98 KB | 03.01.2017 | 02.01.2017 | 2 |
Application |
EDOC | 64.18 KB | 03.01.2017 | 02.01.2017 | 2 |
Application |
DOCX | 36.98 KB | 03.01.2017 | 02.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 03.01.2017 | 02.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 118 KB | 03.01.2017 | 02.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.96 KB | 03.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.07 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 05.08.2016 | 05.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 09.08.2016 | 25.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.85 KB | 09.08.2016 | 22.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 19.19 KB | 19.07.2016 | 11.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 19.07.2016 | 11.07.2016 | 1 |
Application |
DOCX | 27.35 KB | 19.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 40.27 KB | 19.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 30.06.2015 | 27.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.5 KB | 30.06.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 30.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 228.13 KB | 30.06.2015 | 27.05.2015 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.31 KB | 30.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 30.06.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 16.01.2015 | 13.01.2015 | 2 |
Application |
TIF | 187.08 KB | 16.01.2015 | 09.01.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.49 KB | 16.01.2015 | 08.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.04 KB | 16.01.2015 | 08.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.94 KB | 16.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.62 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 165.89 KB | 06.11.2014 | 30.10.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 06.11.2014 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.19 KB | 06.11.2014 | 30.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 196.74 KB | 30.06.2015 | 04.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 308.18 KB | 17.04.2014 | 04.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 17.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.95 KB | 17.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 07.09.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 73.14 KB | 07.09.2012 | 29.08.2012 | 1 |
Application |
TIF | 338.68 KB | 07.09.2012 | 24.08.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.17 KB | 07.09.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.16 KB | 07.09.2012 | 23.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 07.09.2012 | 23.08.2012 | 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