ARIAL, SIA

Limited Liability Company, Micro company
Place in branch
331 by turnover
142 by profit
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARIAL"
Registration number, date 42103100667, 23.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2019
Legal address Sergeja Eizenšteina iela 53 – 32, Rīga, LV-1079 Check address owners
Fixed capital 2 500 EUR, registered payment 23.10.2019
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, €) 0 0.31 0.03
Personal income tax (thousands, €) 0 0.06 0.01
Statutory social insurance contributions (thousands, €) 0 0.19 0.02
Average employees count 1 1 1

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2020
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   02.07.2020
* 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 % 2 500 € 1 € 2 500 Latvia 02.03.2020 02.07.2020

Historical addresses

Rīga, Brīvības iela 140 - 4 Until 02.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (79.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (81.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.9 KB) €11.00

2020

Annual report 23.10.2019 - 31.12.2020 23.03.2021  PDF (80.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.97 KB 30.06.2020 02.03.2020 3

Articles of Association

TIF 8.41 KB 23.10.2019 22.10.2019 1

Memorandum of Association

TIF 23.64 KB 23.10.2019 22.10.2019 1

Shareholders’ register

TIF 36.94 KB 23.10.2019 22.10.2019 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

EDOC 66.14 KB 02.07.2020 02.07.2020 2

Application

TIF 249.86 KB 02.03.2020 02.03.2020 10

Notice of a member of the Board regarding the resignation

TIF 8.38 KB 02.03.2020 02.03.2020 1

Confirmation or consent to legal address

TIF 7 KB 02.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

TIF 23.75 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 23.10.2019 23.10.2019 2

Announcement regarding the legal address

TIF 7.71 KB 23.10.2019 22.10.2019 1

Application

TIF 154.23 KB 23.10.2019 22.10.2019 5

Confirmation or consent to legal address

TIF 23.86 KB 23.10.2019 22.10.2019 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