ARIANEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARIANEX
Registration number, date 40203291650, 09.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 09.02.2021
Legal address Alejas iela 4 – 12, Svente, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners
Fixed capital 1 EUR, registered payment 09.02.2021
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2021
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   09.02.2021
* 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 % 1 € 1 € 1 Latvia 09.02.2021 09.02.2021

Historical addresses

Daugavpils nov., Sventes pag., Svente, Alejas iela 4 - 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.09.2023  PDF (79.49 KB) €11.00

2021

Annual report 09.02.2021 - 31.12.2021 28.04.2022  PDF (78.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 09.02.2021 04.02.2021 1

Memorandum of Association

DOC 31.5 KB 09.02.2021 04.02.2021 1

Shareholders’ register

DOC 30 KB 09.02.2021 04.02.2021 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

RTF 191.38 KB 09.02.2021 09.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 09.02.2021 09.02.2021 2

Articles of Association

EDOC 15.22 KB 09.02.2021 04.02.2021 1

Application

DOC 85 KB 09.02.2021 04.02.2021 3

Application

EDOC 26.04 KB 09.02.2021 04.02.2021 3

Memorandum of Association

EDOC 16.27 KB 09.02.2021 04.02.2021 1

Shareholders’ register

EDOC 16.16 KB 09.02.2021 04.02.2021 1

Confirmation or consent to legal address

PDF 205.24 KB 09.02.2021 03.01.2021 2

Confirmation or consent to legal address

EDOC 201.42 KB 09.02.2021 03.01.2021 2
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