ARIBA GROUP, 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 as a result of reorganization, 16.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARIBA GROUP" |
| Registration number, date | 40003587960, 12.04.2002 |
| VAT number | None (excluded 16.08.2018) Europe VAT register |
| Register, date | Commercial Register, 12.04.2002 |
| Legal address | Pulkveža Brieža iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 500 EUR , registered 14.02.2017 (registered payment 14.02.2017: 3 500 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, €) | 35.51 | 42.32 | 37.38 |
| Personal income tax (thousands, €) | 7.34 | 8.73 | 7.26 |
| Statutory social insurance contributions (thousands, €) | 12.56 | 14.2 | 11.77 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Tomsona iela 39 k-1 -4 | Until 11.05.2015 | 10 years ago |
|---|---|---|
| Rīga, Tomsona iela 39/1-51 | Until 10.01.2011 | 14 years ago |
| Rīga, Tomsona iela 39/1-51 | Until 07.01.2011 | 14 years ago |
| Rīga, Tomsona iela 30-10 | Until 21.06.2007 | 18 years ago |
| Rīga, Grēcinieku iela 22-4 | Until 06.01.2006 | 19 years ago |
| Rīga, Kaļķu iela 6-5a | Until 11.11.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ariba vz | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report 2015 | |||||
| ARIBA VZ 2015 | JPG | ||||
| ARIBA VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARIBA2012 vad.zinojums | |||||
2011 |
Annual report | 06.07.2012 | TIF (237.14 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (199.26 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (236.54 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (248.07 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (6.38 MB) | ||
2006 |
Annual report | 30.08.2007 | PDF (292.65 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (239.04 KB) | ||
2004 |
Annual report | 07.03.2008 | TIF (774.26 KB) | ||
2003 |
Annual report | 07.03.2008 | TIF (711.31 KB) | ||
2002 |
Annual report | 07.03.2008 | TIF (541.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 209.58 KB | 16.08.2018 | 20.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 215.45 KB | 04.07.2018 | 16.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 226.7 KB | 28.02.2018 | 22.02.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 221.53 KB | 09.02.2018 | 01.02.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.33 KB | 17.02.2017 | 13.02.2017 | 1 |
Articles of Association |
TIF | 67.82 KB | 17.02.2017 | 13.02.2017 | 2 |
Shareholders’ register |
TIF | 90.43 KB | 17.02.2017 | 13.02.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.88 KB | 16.01.2017 | 03.01.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.33 KB | 26.03.2014 | 18.03.2014 | 1 |
Articles of Association |
TIF | 29.02 KB | 26.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 87.79 KB | 26.03.2014 | 18.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 08.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 20.89 KB | 08.07.2013 | 27.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.67 KB | 08.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 08.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 23.38 KB | 17.05.2013 | 09.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.11 KB | 07.03.2008 | 11.10.2004 | 1 |
Articles of Association |
TIF | 53.05 KB | 07.03.2008 | 11.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 9.94 KB | 07.03.2008 | 08.09.2003 | 1 |
Articles of Association |
TIF | 47.48 KB | 07.03.2008 | 08.09.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.1 KB | 07.03.2008 | 28.07.2003 | 1 |
Shareholders’ register |
TIF | 18.57 KB | 07.03.2008 | 25.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 07.03.2008 | 07.05.2003 | 1 |
Articles of Association |
TIF | 50.2 KB | 07.03.2008 | 07.05.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.55 KB | 07.03.2008 | 07.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 07.03.2008 | 07.03.2003 | 1 |
Articles of Association |
TIF | 49.84 KB | 07.03.2008 | 07.03.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.84 KB | 07.03.2008 | 07.03.2003 | 1 |
Articles of Association |
TIF | 48.93 KB | 07.03.2008 | 17.04.2002 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.85 KB | 07.03.2008 | 17.04.2002 | 1 |
Articles of Association |
TIF | 68.21 KB | 07.03.2008 | 05.04.2002 | 4 |
Memorandum of Association |
TIF | 43.86 KB | 07.03.2008 | 05.04.2002 | 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 | 69.87 KB | 16.08.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 67.16 KB | 16.08.2018 | 10.08.2018 | 2 |
Other documents |
TIF | 267.51 KB | 16.08.2018 | 31.07.2018 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 75.19 KB | 04.07.2018 | 02.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.06.2018 | 12.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 126.9 KB | 11.06.2018 | 24.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 16.08.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 16.08.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 04.07.2018 | 16.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.36 KB | 04.07.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.81 KB | 07.03.2018 | 28.02.2018 | 4 |
Announcement regarding the reorganisation |
TIF | 48.98 KB | 28.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 13.02.2018 | 13.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 50.13 KB | 09.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.16 KB | 24.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 24.04.2017 | 24.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
371.51 KB | 20.04.2017 | 20.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.9 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 19.04.2017 | 19.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
372.92 KB | 19.04.2017 | 19.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.67 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 328.64 KB | 17.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 291.1 KB | 16.01.2017 | 10.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.85 KB | 16.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 56.4 KB | 14.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 394.77 KB | 26.03.2014 | 18.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 26.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.07 KB | 05.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.43 KB | 05.08.2013 | 05.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.42 KB | 07.08.2013 | 01.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 29.07.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 29.07.2013 | 29.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.76 KB | 30.07.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 08.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 69.92 KB | 08.07.2013 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.29 KB | 08.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.66 KB | 17.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 66.01 KB | 17.05.2013 | 09.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 11.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 221.9 KB | 11.01.2011 | 05.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 07.03.2008 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 07.03.2008 | 12.11.2007 | 2 |
Application |
TIF | 106.38 KB | 07.03.2008 | 09.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 07.03.2008 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 07.03.2008 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.64 KB | 07.03.2008 | 18.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 07.03.2008 | 14.06.2007 | 1 |
Application |
TIF | 82.64 KB | 07.03.2008 | 14.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 07.03.2008 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 07.03.2008 | 03.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.26 KB | 07.03.2008 | 23.12.2005 | 1 |
Application |
TIF | 78.4 KB | 07.03.2008 | 23.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.25 KB | 07.03.2008 | 11.11.2004 | 1 |
Application |
TIF | 121.22 KB | 07.03.2008 | 01.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 07.03.2008 | 13.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 07.03.2008 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 07.03.2008 | 11.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 07.03.2008 | 30.09.2004 | 1 |
Sample report |
TIF | 22.38 KB | 07.03.2008 | 15.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 07.03.2008 | 24.09.2003 | 1 |
Application |
TIF | 64.63 KB | 07.03.2008 | 11.09.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 07.03.2008 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.05 KB | 07.03.2008 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 07.03.2008 | 31.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 07.03.2008 | 28.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 07.03.2008 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 07.03.2008 | 28.07.2003 | 1 |
Other documents |
TIF | 26.01 KB | 07.03.2008 | 25.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.94 KB | 07.03.2008 | 25.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.37 KB | 07.03.2008 | 12.05.2003 | 1 |
Appraisal reports |
TIF | 58.86 KB | 07.03.2008 | 08.05.2003 | 2 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 07.03.2008 | 08.05.2003 | 2 |
Application |
TIF | 73.05 KB | 07.03.2008 | 07.05.2003 | 2 |
Appraisal reports |
TIF | 18.65 KB | 07.03.2008 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 07.03.2008 | 07.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.36 KB | 07.03.2008 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 07.03.2008 | 11.03.2003 | 1 |
Application |
TIF | 69.34 KB | 07.03.2008 | 07.03.2003 | 2 |
Appraisal reports |
TIF | 83.75 KB | 07.03.2008 | 07.03.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 07.03.2008 | 07.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 07.03.2008 | 07.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 07.03.2008 | 07.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 07.03.2008 | 22.04.2002 | 1 |
Application |
TIF | 119.44 KB | 07.03.2008 | 18.04.2002 | 3 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 07.03.2008 | 18.04.2002 | 2 |
Appraisal reports |
TIF | 1015.3 KB | 07.03.2008 | 17.04.2002 | 24 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 07.03.2008 | 17.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 07.03.2008 | 17.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 07.03.2008 | 12.04.2002 | 1 |
Registration certificates |
TIF | 97.96 KB | 07.03.2008 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.26 KB | 07.03.2008 | 08.04.2002 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 07.03.2008 | 05.04.2002 | 1 |
Application |
TIF | 87.67 KB | 07.03.2008 | 05.04.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 07.03.2008 | 05.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 07.03.2008 | 05.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 58.59 KB | 07.03.2008 | 05.04.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 10.57 KB | 07.03.2008 | 05.04.2002 | 1 |
Sample report |
TIF | 16.85 KB | 07.03.2008 | 05.04.2002 | 1 |
Copy of the personal identification document |
TIF | 66.85 KB | 07.03.2008 | 04.06.2001 | 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