ARIBA GROUP, SIA

Limited Liability Company, Micro company

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

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 PDF
Ariba vz JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ARIBA2012 vad.zinojums PDF

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

PDF 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

PDF 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