Aretto, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
15 by profit
34 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aretto"
Registration number, date 40103640933, 22.02.2013
VAT number LV40103640933 from 19.03.2013 Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Vietalvas iela 1, Rīga, LV-1009 Check address owners
Fixed capital 2 940 EUR, registered payment 19.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.4 3.78 -0.04
Personal income tax (thousands, €) 1.54 0.52 0.39
Statutory social insurance contributions (thousands, €) 2.51 0.86 0.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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

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 Member of the Board Right to represent individually   19.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2013
* 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

50.48 % 53 € 28 € 1 484 Latvia 18.04.2016 26.04.2016

Natural person

49.52 % 52 € 28 € 1 456 Latvia 18.04.2016 26.04.2016

Apply information changes

ML

"Aretto", SIA

Vietalvas 1, Rīga, LV-1009 Check address owners

Dārza tehnika un inventārs

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (79.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (108.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.07.2016  ZIP €7.00
Annual report 2014 PDF
Vad zin PDF

2013

 Annual report 22.02.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadib.zin.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.33 KB 21.04.2016 18.04.2016 1

Articles of Association

 TIF 18.12 KB 20.03.2015 03.03.2015 1

Shareholders’ register

TIF 120.7 KB 20.03.2015 03.03.2015 3

Articles of Association

 TIF 15.22 KB 04.03.2013 08.02.2013 1

Memorandum of association

 TIF 46.43 KB 04.03.2013 08.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 26.04.2016 26.04.2016 1

Application

 DOCX 23.76 KB 21.04.2016 20.04.2016 2

Application

 EDOC 39.74 KB 21.04.2016 20.04.2016 2

Application

 DOCX 23.76 KB 21.04.2016 20.04.2016 2

Shareholders’ register

EDOC 68.02 KB 21.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.4 KB 20.03.2015 19.03.2015 2

Power of attorney, act of empowerment

 TIF 17.56 KB 20.03.2015 11.03.2015 1

Application

 TIF 193.92 KB 20.03.2015 03.03.2015 4

Consent of a member of the Board / executive director

 TIF 50.27 KB 20.03.2015 03.03.2015 2

Power of attorney, act of empowerment

 TIF 16.56 KB 20.03.2015 03.03.2015 1

Protocols/decisions of a company/organisation

 TIF 92.06 KB 20.03.2015 03.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 28.36 KB 04.03.2013 22.02.2013 1

Registration certificates

 TIF 49.1 KB 04.03.2013 22.02.2013 1

Confirmation or consent to legal address

 TIF 19.39 KB 04.03.2013 19.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 39.46 KB 04.03.2013 11.02.2013 3

Announcement regarding the legal address

 TIF 9.1 KB 04.03.2013 08.02.2013 1

Application

 TIF 147.81 KB 04.03.2013 08.02.2013 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